TOKYO (AP) -- Japanese police have arrested Mark Karpeles, head of Mt. Gox, a failed bitcoin exchange on suspicion of inflating his cash account by $1 million....

BING NEWS:
  • Privacy-Centric Bitcoin Wallet Founders Held Under Laundering Charges
    The founders of Samourai Wallet were arrested under unregulated money transmision and laundering charges by the U.S. Attorney's Office og the Southern District of NY.
    04/25/2024 - 2:30 am | View Link
  • Crypto Mixer Samourai Wallet’s Co-founders Arrested for Money Laundering
    U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two co-founders of Samourai Wallet of money laundering and of operating an unlicensed money-transmitting ...
    04/24/2024 - 11:21 am | View Link
  • Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
    The US DOJ also seized Samourai's web servers and domain, and served a seizure warrant for Samourai’s mobile app on the Google Play Store.
    04/24/2024 - 9:04 am | View Link
  • Samourai Wallet Founders Arrested and Charged With Money Laundering
    Federal prosecutors charged Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to ...
    04/24/2024 - 8:10 am | View Link
  • Binance exec arrested in Kenya, could face extradition to Nigeria: Report
    Police in Kenya have reportedly detained Binance executive Nadeem Anjarwalla after he escaped from Nigeria, making plans to extradite him to face criminal charges.
    04/22/2024 - 4:10 am | View Link
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