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Distilling the Tornado Cash and Samourai Suits

Distilling the Tornado Cash and Samourai Suits
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United statesSri lankaBritish columbiaNorth koreaNew yorkSri lankanWilliam lonergan hillMichael patrynParikshit mishraChangpeng zhaoSandali handagamaKeonne rodriguezRoman sterlingovRoman semenovWilliam hillCommodity futures trading commission

Samurai Wallet Gets the Chop as Feds Twist the Knife

The popular Bitcoin wallet and mixer, Samurai Wallet, has been shut down with its founders accused of conspiring to commit money laundering.

United statesWilliam lonergan hillRoman sterlingovJames smithWilliam hillKeonne rodriguezDamian williamsDepartment of justiceGoogle playSamurai walletChief technology officerSamourai walletSilk roadHydra marketCharge james smithRoman storm

Samourai Wallet Charges Raise Existential Questions for Privacy Tech

Samourai Wallet Charges Raise Existential Questions for Privacy Tech
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United statesPatrick duganDamian williamsRoman sterlingovBrian fryeZooko wilcoxWilliam lonergan hillKeonne rodriguezUniversity of kentuckyBank secrecyBiden administrationSilk roadTornado cashSamourai walletNic carterBiden admin

Samourai Wallet Founders Arrested and Charged With Money Laundering

Samourai Wallet Founders Arrested and Charged With Money Laundering
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United statesNew yorkKeonne rodriguezWilliam lonergan hillRoman sterlingovGoogle playSamurai walletSamourai walletRoman stormBitcoin fog

Justice in the Shadows: The Evolution of Black-Box Forensics From DNA Profiling to Blockchain Analytics

The Rise of Black-Box Justice. A United States federal jury convicted 35-year-old Roman Sterlingov of money laundering and operating an unlicensed money…

Roman sterlingovUnited statesBitcoin fogReaking news