Browsing: prison sentence
The co-founder of Samourai Wallet has been sentenced to four years in prison for his involvement in facilitating money laundering activities. The sentencing underscores the legal repercussions associated with cryptocurrency-related crimes. Authorities have increasingly focused…
Bill Hill, co-founder of Samourai Wallet, has been sentenced to four years in prison for engaging in unlicensed money transmitting activities. The sentencing reflects serious legal consequences for financial practices outside regulatory compliance. Hill’s actions…
Qian Zhimin, identified as the mastermind behind a money laundering case involving $60,000 in Bitcoin, has received an 11-year and 8-month prison sentence. The court case revealed Qian’s central role in the laundering operation, leading… (via Bpaynews real-time desk)
Samourai Wallet Founder The US prosecution is pursuing a sentence of up to five years in prison for the founder of Samourai Wallet. This legal action highlights the ongoing scrutiny of cryptocurrency-related activities. The founder…






