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Cryptohack Roundup: Samourai Mixer Takedown

This week, Samourai Wallet co-founder was arrested, a $45M hack hit Hedgey Finance, El Salvador wallet data leaked, another was charged in the OneCoin case, the SEC

El salvadorHong kongUnited statesIrina dilkinskaChangpeng zhaoOnecoin caserashmi rameshKeonne rodriguezRuja ignatovaWilliam morrowWilliam lonergan hillKarl sebastian greenwoodBlockchain cryptocurrencyDepartment of justiceGoogle playExchange commissionMinistry of digital economy

Cryptohack Roundup: Samourai Mixer Takedown

This week, Samourai Wallet co-founder was arrested, a $45M hack hit Hedgey Finance, El Salvador wallet data leaked, another was charged in the OneCoin case, the SEC

United statesHong kongEl salvadorBlockchain cryptocurrencyWilliam morrowChangpeng zhaoRuja ignatovaIrina dilkinskaKarl sebastian greenwoodOnecoin caserashmi rameshKeonne rodriguezWilliam lonergan hillExchange commissionMinistry of digital economyDepartment of justiceInformation security media group

Binance Exits US in Deal Settling Money Laundering Charges

The world's largest cryptocurrency exchange will withdraw from the U.S. market after now-former chief executive officer Changpeng Zhao pleaded guilty to felony

United statesJanet yellenProceedsdavid pereraChangpeng zhaoAl qaedaRichard tengCommodity futures trading commissionTreasury financial crimes enforcement networkCryptocurrency fraudFraud managementCyber criminal proceedsdavid pereraDeal settling money laundering chargesLive webinarPractical useBinance chief resignsMoney laundering plea deal

Binance Chief Resigns in Money Laundering Plea Deal

Binance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statute in U.S. federal court in a settlement ending an investigation

Billiondavid pereraChangpeng zhaoSam bankmanDepartment of the treasuryCommodity futures trading commissionExchange commissionCryptocurrency fraudFraud managementChief resignsMoney laundering plea dealworldLargest cryptocurrency exchange will payDavid pereraMoney laundering plea dealChief executive changpeng zhaoLive webinarPractical use

Binance Chief Resigns in Money Laundering Plea Deal

Binance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statute in U.S. federal court in a settlement ending an investigation

Changpeng zhaoSam bankmanBilliondavid pereraCommodity futures trading commissionExchange commissionDepartment of the treasuryCryptocurrency fraudFraud managementChief resignsMoney laundering plea dealworldLargest cryptocurrency exchange will payDavid pereraMoney laundering plea dealChief executive changpeng zhaoLive webinarPractical use

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