On July 30, 2025, the co-founders of Samourai Wallet – Keonne Rodriguez (CEO) and William Lonergan Hill (CTO) – entered guilty pleas in the U.S. District Court for the Southern District of New York to one count of conspiracy to operate an unlicensed money transmitting business under 18 U.S.C. § 1960.

Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services

Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker

Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back

The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams

Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order

Legal Obligations of Crypto Exchanges During Disputes

The Role of Interpol and Europol in Tackling Cryptocurrency Crimes

AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Suspicious Activity Flag

Challenges in Obtaining a Payment Institution License in the UK Post-Brexit

Recovering Crypto from Insolvent Companies May Be Easier Than You Think

What to Do If Your Crypto Wallet Is Blacklisted

The Impact of Crypto Regulations on Licensing Requirements

As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders

The online gambling industry is undergoing a significant transformation with the rise of cryptocurrency casinos.

The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency

Global Regulatory Landscape: How Different Countries Approach Crypto Gaming