Keonne Rodriguez and William Lonergan Hill have been charged with operating an unlicensed money-transmitting business that allegedly facilitated over $2 billion in unlawful transactions.

  • Quote

Name

Keonne Rodriguez and William Lonergan Hill have been charged with operating an unlicensed money-transmitting business that allegedly facilitated over $2 billion in unlawful transactions.

Types

Quote

Source

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

Source URL

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

Referenced by

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.

Crypto

Claim