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Crypto India
Crypto India|Nov 20, 2025 09:32
JUST IN: Samourai Wallet co-founder sentenced to 4 years in prison for laundering over 237M in criminal proceeds. (Crypto India)
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Timeline

Dec 19, 09:17IcomTech senior promoter sentenced to 6 years in prison
Dec 18, 20:00Whale lost approximately ~$27.3M due to multi-signature private key leak
Dec 12, 09:21Web3 big shots sentenced to imprisonment
Dec 11, 22:44Cryptocurrency founder Do Kwon sentenced to 15 years in prison
Dec 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
Dec 11, 00:11Paxful pleads guilty and is fined $7.5 million
Dec 10, 20:18The United States has stopped funding Ukraine, while Europe continues to provide funding.
Dec 10, 07:40The Indian government strengthens crypto enforcement capabilities
Dec 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
Dec 01, 15:43European authorities seize $1.51 billion Bitcoin mixing service

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