Published 20 days ago

Samourai Wallet Founders Arrested and Charged With Money Laundering

Summary by Coin Desk

Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.

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Techmeme

US prosecutors charge two founders of the Samourai Wallet crypto mixing service, saying it facilitated more than $100M in money laundering transactions

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20 days ago

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Coin Desk

Samourai Wallet Founders Arrested and Charged With Money Laundering

Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.

20 days ago·Manila, Philippines

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decrypt.co

Feds Arrest Founders of Bitcoin Mixer Samourai Wallet

The DOJ has “once again criminalized the developers of an app that restores financial privacy,” protested Edward Snowden.

20 days ago

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BleepingComputer

US charges Samourai cryptomixer founders for laundering $100 million

Keonne Rodriguez and William Lonergan Hill have been charged by the U.S. Department of Justice for laundering more than $100 million from various criminal enterprises through Samourai, a cryptocurrency mixer service they ran for nearly a decade. [...]

20 days ago

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Coingape

DOJ Arrests Samourai Wallet Duo for Laundering $100M

Federal prosecutors have accused the founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill of conspiracy to commit money laundering and operating of an unlicensed money transmitting business. According to the Department of Justice, their cryptocurrency mixing service processed over $2 billion in illegal transactions and enabled several money launderings but notably the laundering of $100 million earned from dark web markets. R…

20 days ago

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