Tag: Samourai

Feds Bust Privateness-Centric Samourai Pockets Over BTC Cash Laundering

The US has taken down the favored “privacy-focused” Bitcoin pockets Samourai, arresting founders and accusing them of laundering $2 billion in crypto, together with...

DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Unlawful Transactions

Apr 25, 2024NewsroomCryptocurrency / Cybercrime The U.S. Division of Justice (DoJ) on Wednesday introduced the arrest of two co-founders of a cryptocurrency mixer known as...

US fees Samourai cryptomixer founders for laundering $100 million

Keonne Rodriguez and William Lonergan Hill have been charged by the U.S. Division of Justice for laundering greater than $100 million from varied legal...
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