Founders And CEO Of Cryptocurrency Mixing Service Samurai Wallet Arrested And Charged With Money Laundering
Founders And CEO Of Cryptocurrency Mixing Service Samurai Wallet Arrested And Charged With Money Laundering
www.justice.gov Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and James Smith, the Assistant Director in Charge of the New York Field O...