Alerts
Events
DCR
Explore Cyware Products
Alerts
Events
DCR
Go to listing page
Feds Accuse Founders of Cryptocurrency Mixer of ‘Large-Scale Money Laundering’
Incident Response, Learnings
April 25, 2024
The Record
The two founders of a cryptocurrency mixing service that allegedly obfuscated the origins of at least $100 million in criminal proceeds have been arrested, the Department of Justice announced Wednesday.
Read More
Samourai Wallet
Cryptocurrency Mixing Services
money laundering
Sanctions Evasion
U.S. Department of Justice
Publisher
Previous
Report: Security Leaders Braced for Daily AI-Driven Att ...
Trends, Reports, Analysis
Next
Maximum Severity Flowmon Bug has a Public Exploit, Patc ...
Malware and Vulnerabilities
/https://cyware-ent.s3.amazonaws.com/image_bank/c3fe_shutterstock_2246673789.jpg)
/https://cyware-ent.s3.amazonaws.com/image_bank/12e7_shutterstock_1119128840.jpg)
