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Las Vegas CEO is convicted of laundering up to $4 million of Mexican cartel money using Bitcoin and defrauding banks of $8 million in fake credit card purchases
was initially arrested in 2022 and charged in the wide-ranging criminal conspiracy alongside three other men. Prosecutors say he used Bitcoin to launder up to $4 million, including $3 million ...
Crypto hacker’s rapper-wife ‘Razzlekhan’ sent to prison in $10B bitcoin heist
A notorious crypto hacker’s wife — who rapped under the name Razzlekhan and styled herself as the “Crocodile of Wall Street” ...
Bitcoin Magazine7mon
Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of the privacy-focused Bitcoin wallet and mixer, Samourai Wallet, have been arrested and charged with money ...
Bitcoin Magazine1y
FTX Founder Sam Bankman-Fried Arrested In The Bahamas
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges. Sam Bankman-Fried, the founder and former CEO of ...