Отмытые через Samourai $2 млрд привели к аресту создателей криптомиксера @ЦифровойБлокпост

ЦифровойБлокпост | United States America (US)

Create: 2024-04-25 Update: 2024-06-10 23:06:49

Отмытые через Samourai $2 млрд привели к аресту создателей криптомиксера

💰 Минюст США выдвинул обвинения против создателей криптомиксера Samourai в отмывании через него более $100 млн, полученных преступными группировками. Сервисы Whirlpool и Ricochet работали почти 10 лет.

💥 Согласно обвинению, с 2015 по 2024 год через Whirlpool от Samourai было отмыто свыше $2 млрд нелегальных средств. Владельцы заработали на сервисах около $4,5 млн.

🚔 Домен samourai.io конфискован, приложение Samourai Wallet убрано из Google Play. Один из основателей арестован в США, другой — в Португалии с перспективой экстрадиции. Им грозит до 20 лет тюрьмы.

#Samourai #отмывание #криптопреступность #арестразработчиков

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Отмыто $2 млрд: США закрыли преступную сеть криптомиксера Samourai

Минюст США арестовал создателей криптомиксера, который помогал интернет-мафии.

hottg.com/CyberStrikeNews/522

292 viewsApr 25 at 15:28

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Отмытые через Samourai $2 млрд привели к аресту создателей криптомиксера