US DOJ Announces Arrest of Samourai Wallet Co-Founders Who Are Charged with Money Laundering
Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting business that reportedly executed over $2 billion in unlawful transactions and allegedly “laundered over $100 million in criminal proceeds.” Damian Williams, the United States Attorney for the Southern District… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, crime, doj, samourai wallet, us department of justice