The indictment alleges that the Samourai Wallet, which has been in operation since 2015, facilitated more than $100 million in money laundering transactions from illegal dark web markets

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The indictment alleges that the Samourai Wallet, which has been in operation since 2015, facilitated more than $100 million in money laundering transactions from illegal dark web markets

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Samourai Wallet Founders Arrested And Charged Over $2B Money Laundering Transactions

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https://www.tekedia.com/samourai-wallet-founders-arrested-and-charged-over-2b-money-laundering-transactions/

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The founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, were arrested and charged with facilitating over $2 billion in illegal transactions through their cryptocurrency wallet.

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