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

Article

Name

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

Description

Article by Takedia on the arrest and charge of Samourai wallet founders

Types

Authors

Publish date

04

Month

/

29

Day

/

2024

Year

12

:

00

am

Publisher

Web URL

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

Referenced by

Samourai wallet founders arrested and charged with money laundering

Crypto

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.

Crypto

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

Crypto