Samourai Wallet Founders Arrested and Charged With Money Laundering

Samourai Wallet Founders Arrested and Charged With Money Laundering

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- Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested and charged with conspiracy to commit money laundering.

- The pair developed and operated the mixer, which facilitated over $100 million in money laundering transactions from illegal dark web markets.

- Overall, Samourai facilitated around $2 billion in unlawful transactions.

- Rodriguez was arrested in Pennsylvania and will be arraigned, while Hill was arrested in Portugal and will be extradited to the US.

https://www.coindesk.com/policy/2024/04/24/samourai-wallet-founders-arrested-and-charged-with-money-laundering/

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