U.S. federal prosecutors have charged Keonne Rodriguez and William Lonergan Hill, founders of the Samourai Wallet cryptocurrency mixing service, with conspiracy to commit money laundering and operating an unlicensed money transmitting business. Rodriguez was arrested in Pennsylvania, while Hill was arrested in Portugal and faces extradition. The Department of Justice alleges that the duo enabled over $2 billion in illegal transactions and laundered more than $100 million in criminal proceeds.
Samourai Wallet's Keonne Rodriguez pleads not guilty to money laundering, transmitting charges https://t.co/Z88S5zeGFC
JUST IN: Samourai Wallet Co-founder, Keonne Rodriguez, pleads not guilty to two criminal charges. He is released on a $1 million bond and will be placed on house arrest in Pennsylvania until his trial.
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond https://t.co/YjsV8EBB0p
🚨JUST IN: @SamouraiWallet co-founder Keonne Rodriguez pleaded NOT GUILTY to charges of money laundering and operating an unlicensed money transmitting business
🚨JUST IN: @SamouraiWallet Wallet co-founder Keonne Rodriguez pleaded NOT GUILTY to charges of money laundering and operating an unlicensed money transmitting business.
Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges in a Manhattan court on Monday, and was released on $1 million bond. @cheyenneligon reports https://t.co/ioHGRUJ1pv
U.S. authorities arrested two co-founders of crypto mixing service Samourai Wallet this week. https://t.co/5njyKKCKK8
Samourai Wallet Founders Arrested on Money Laundering Charges: Case Breakdown Rodriguez and Hill face charges of money laundering conspiracy, carrying a maximum 20-year sentence, and operating an unlicensed MSB conspiracy, with a maximum 5-year sentence. https://t.co/aJM9iH6drz
DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions #cybersecurity https://t.co/f3kBvBZwFz
DOJ arrested the founders of crypto mixer Samourai for facilitating $2 Billion in illegal transactions: https://t.co/xoAGY6BeoA by Security Affairs #infosec #cybersecurity #technology #news
SAMOURAI WALLET FOUNDERS ARRESTED FOR MONEY LAUNDERING The DOJ has arrested the co-founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, charging them with laundering over $100M from dark web markets like Silk Road. Accused of operating an unlicensed… https://t.co/pvcCx1oKXV
U.S. @TheJusticeDept arrest and charge #SamouraiWallet founders @Keonne Rodriguez and William Lonergan Hill (@SamouraiDev) with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business. See the indictment 👉🏾 https://t.co/DzKRJ0V9e0 https://t.co/kyxA5gqCYp
DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions https://t.co/dWRrFsT5Lq
DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions: https://t.co/vjechPxLIx by The Hacker News #infosec #cybersecurity #technology #news
U.S. Department of Justice arrested two founders of #cryptocurrency mixer Samourai, seizing the service, for allegedly enabling over $2 billion in illegal transactions and laundering more than $100 million in criminal proceeds. Learn more: https://t.co/ar8OjqNF9j
⚡️ The founders of Samourai Wallet have been arrested on charges of laundering $100 million. Federal prosecutors in the United States have charged the founders of the anonymous Bitcoin wallet, @SamouraiWallet , with aiding in the laundering of $100 million in criminal proceeds.… https://t.co/ymDX0hPRjR
Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses. Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting business that executed… https://t.co/fontS1zHEB
DOJ Indicts Samourai Wallet Founders for Allegedly Operating $100 Million #Crypto Laundering Ring https://t.co/Rb0cmb9BVk
U.S. federal prosecutors on Wednesday charged coin mixer Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering. Rodriguez was arrested in Pennsylvania; Hill was arrested in Portugal and is expected to be extradited to the…