Category Money Laundering

Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM...

Samourai Wallet executives allegedly advertised the crypto mixing service to as a means to launder criminal proceeds.

In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a deve...

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

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.