{"id":512087,"date":"2024-04-25T13:50:56","date_gmt":"2024-04-25T13:50:56","guid":{"rendered":"https:\/\/insidebitcoins.com\/?p=512087"},"modified":"2024-04-25T13:50:56","modified_gmt":"2024-04-25T13:50:56","slug":"samourai-wallet-co-founders-arrested-on-money-laundering-charges","status":"publish","type":"post","link":"https:\/\/insidebitcoins.com\/news\/samourai-wallet-co-founders-arrested-on-money-laundering-charges","title":{"rendered":"Samourai Wallet Co-Founders Arrested on Money Laundering Charges"},"content":{"rendered":"

The US Department of Justice has arrested the co-founders of the Samourai Wallet<\/a> on charges of money laundering and operating an unlicensed money transfer business.<\/p>\n

The platform’s CEO, Keonne Rodriguez, and the Chief Technology Officer, William Lonergan Hull, are being accused of facilitating $2 billion in illegal transactions. They are also charged with money laundering on the dark web.<\/p>\n

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Today, the #FBI<\/a>, IRS, and partners arrested the founders of the Samourai Wallet cryptocurrency service, which allowed criminals to launder over $1.7B in funds. Read more about FBI Cyber's continuing mission to shut down fraudulent crypto services. https:\/\/t.co\/zUBgiSLhjP<\/a><\/p>\n

— FBI (@FBI) April 24, 2024<\/a><\/p><\/blockquote>\n