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Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering
Bitcoin Magazine Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering Samourai Wallet co-founder William Hill was sentenced to four years in prison for running a crypto mixing service that laundered over $237 million in illicit funds. дальше »
2025-11-25 21:20 | |
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Основателей Samourai Wallet отправили в тюрьму за криптомиксер
Суд Нью-Йорка приговорил двух разработчиков биткоин-кошелька Samourai Wallet к тюремным срокам за эксплуатацию сервиса микширования криптовалют. Кеонн Родригес (Keonne Rodriguez) осужден на пять лет, а Уильям Хилл (William Hill) на четыре года. дальше »
2025-11-21 16:15 | |
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Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform. дальше »
2025-11-20 15:00 | |
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Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing. дальше »
2025-11-20 01:29 | |
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Создателям миксера Samourai Wallet пригрозили тюрьмой
Сооснователи сервиса-миксера Samourai Wallet Кеонн Родригес (Keonne Rodriguez) и Уильям Хилл (William Hill) оказались осознанно вовлечены в криминальную деятельность, заявила прокуратура Южного округа Нью-Йорка. дальше »
2025-11-6 15:57 | |
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Crypto could soon count toward mortgage applications in the US?
Aspiring homeowners may soon find that their cryptocurrency holdings carry more weight in the mortgage market. Earlier this year, the Federal Housing Finance Agency (FHFA) signalled that Fannie Mae and Freddie Mac should begin preparing to treat crypto as an asset in mortgage lending risk assessments. дальше »
2025-10-15 18:58 | |
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Ladbrokes& William Hill’s Free Bets Fall Behind Spartans’ Crypto Edge
Spartans Sets the Pace with Fast Crypto Cashouts While Ladbrokes and William Hill Stick to Old-School Deals Big names are showing their age. Ladbrokes has been hit with boardroom drama, while William Hill continues to push free bet offers that feel recycled. дальше »
2025-9-9 19:46 | |
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Interview | WAX and Tether co-founder on the impact of the GENIUS Act on the tokenization of the global financial markets
This is a follow-up interview to a three-part series of interviews with William Quigley, a crypto investor and co-founder of WAX and Tether. дальше »
2025-8-4 16:54 | |
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Создатели миксера Samourai Wallet признали вину в отмывании $100 млн
Основатели сервиса-миксера Samourai Wallet Кеонн Родригес (Keonne Rodriguez) и Уильям Хилл (William Hill) заключили сделку со следствием и признали, что способствовали отмыванию примерно $100 млн, полученных от нелегальных торговых площадок и мошеннических схем. дальше »
2025-7-31 09:25 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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Основатели Samourai Wallet признают вину: до 25 лет тюрьмы за миксер криптовалют
Кеонн Родригес (Keonne Rodriguez) и Уильям Лонерган Хилл (William Lonergan Hill), создатели биткоин-кошелька и миксера криптовалют Samourai Wallet, объявили о своем намерении изменить позицию и признать себя виновными по предъявленным обвинениям. дальше »
2025-7-30 11:00 | |
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Is 0.1 Bitcoin the New American Dream? CZ, Saylor, and Pulte Think So
Changpeng Zhao, Michael Saylor, and William Pulte are championing the idea that owning 0. 1 Bitcoin could soon outvalue traditional homeownership, reflecting a shift in financial aspirations, especially among younger generations. дальше »
2025-6-27 12:26 | |
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U.S. agency directs mortgage giants Fannie Mae and Freddie Mac to consider crypto assets
Crypto holdings could soon count toward U.S. mortgages under a new directive by the Federal Housing Finance Agency. In a directive issued by FHFA director William J. Pulte on June 25, the agency instructed mortgage giants Fannie Mae and Freddie… дальше »
2025-6-26 09:22 | |
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Конгрессмен потребовал от SEC раскрыть правду об Ethereum
Республиканец Уильям Тиммонс (William Timmons) направил письмо новому председателю SEC Полу Аткинсу (Paul Atkins) с требованием предоставить документы о том, как агентство относилось к Ethereum при прежнем руководстве Гэри Генслера (Gary Gensler). дальше »
2025-6-11 11:27 | |
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Республиканец Уильям Тиммонс попросил американского регулятора прояснить статус эфира
Конгрессмен-республиканец Уильям Тиммонс (William Timmons) попросил председателя Комиссии по ценным бумагам и биржам США (SEC) Пола Аткинса (Paul Atkins) предоставить документы, где зафиксированы исторические взгляды ведомства на статус криптовалюты ETH. дальше »
2025-6-11 11:20 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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ZachXBT Unmasks ‘Hyperliquid Whale’ As Convicted UK Fraudster William Parker
In an industry already primed for high drama, the revelation that the Hyperliquid Whale is none other than UK fraudster William Parker has jolted the crypto space. In contrast, outside the shadows, an AI crypto force emerges, set to reshape the future of meme-driven investments. дальше »
2025-4-2 00:00 | |
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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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Trump Pardons Bitcoin Legend Ross Ulbricht: Why It Matters
On the second day of his second presidential term, US President Donald J. Trump issued a full and unconditional pardon for Ross William Ulbricht, a key figure in early Bitcoin history and the former operator of the now-defunct Silk Road marketplace. дальше »
2025-1-22 16:30 | |
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Росс Ульбрихт выходит на свободу: Трамп подписал помилование создателю Silk Road
Президент США Дональд Трамп (Donald Trump) помиловал Росса Ульбрихта (Ross Ulbricht), основателя даркнет-маркетплейса Silk Road, который провел в тюрьме 12 лет. «Я только что позвонил матери Росса Уильяма Ульбрихта (Ross William Ulbricht), чтобы сообщить, что в честь нее и Либертарианского движения, которое так активно меня поддерживало, я с удовольствием подписал полное и безусловное помилование ее… Сообщение Росс Ульбрихт выходит на свободу: Трамп подписал помилование создателю Silk Road появились сначала на Hash Telegraph. дальше »
2025-1-22 07:11 | |
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Суд оштрафовал жителя Нью-Йорка на $36 млн за криптомошенничество
Окружной суд Северного округа Калифорнии оштрафовал жителя Нью-Йорка Уильяма Ку Ичиоку (William Koo Ichioka) на $36 млн за обман криптоинвесторов, присвоение клиентских средств и их растрату. дальше »
2024-9-23 10:15 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California… дальше »
2024-9-21 21:40 | |
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Samourai Developers Appear Together In Court For First Time At Status Conference
Defense attorneys for Keonne Rodriguez and William Lonergan Hill continue to argue that the developers didn’t operate a money transmitting business with Samourai, and Rodriguez requests modifications to his bail conditions. дальше »
2024-9-18 01:59 | |
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41 | |
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Бывший «ястреб» ФРС призывает к снижению ставки: экономика США на грани рецессии?
В мире финансов назревает интригующая драма. Бывший глава Федерального резервного банка Нью-Йорка Уильям Дадли (William Dudley) неожиданно для многих выступил с призывом к ФРС снизить процентные ставки уже на ближайшем заседании 31 июля. дальше »
2024-7-25 20:02 | |
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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-11 23:28 | |
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Samourai Developer and Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-16 23:28 | |
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Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »
2024-6-27 02:02 | |
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Breaking: Kenyan President Ruto withdraws $2.7 billion tax hike after massive protests
Kenya’s President William Ruto on Wednesday withdrew the controversial finance bill that has sparked widespread protests and violence across the nation. The decision comes after the bill, which includes significant tax hikes, was passed by parliament but met with fierce opposition from the public and led to deadly clashes. дальше »
2024-6-26 17:38 | |
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Crypto and banking: tokenization of the global financial system is yet to come | Opinion
This is Part Two of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news дальше »
2024-5-18 14:12 | |
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Ta-da – The Data Platform for AI
William Simonin is the c-founder of Ta-da - a data platform for AI. Projected to reach $109B by 2032, the data collection market is primed for disruption. Ta-da offers high-quality data at lower costs, outperforming outsourcing and micro-tasking companies with a hybrid model that ensures quality, cost-effectiveness and scalability. дальше »
2024-5-14 00:29 | |
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Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news. дальше »
2024-5-12 13:20 | |
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The State Of Things: Open Source Developers Arrested For Writing Code
It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »
2024-4-25 00:05 | |
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