Tag: Cypherpunk Holdings

DOJ Cracks Down on Samourai Wallet Founders for Alleged Money Laundering

Money Laundering tamir - April 25, 2024

The U.S. Department of Justice (DOJ) has charged Keonne Rodriguez and William Lonergan Hill, the founders of the cryptocurrency mixer Samourai Wallet. They are accused of running a large-scale money laundering operation. Their service executed over $2 billion in unlawful transactions and facilitated more than $100 million in money laundering transactions from illegal dark web markets. Rodriguez and Hill were arrested on 24 April 2024.

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