Co-founders of mixer Samourai Wallet arrested on AML and licensing charges
THE crypto mixer allegedly manipulated $2 billion In illicit transactions And ease $100 million In money whitening.
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Collect This article as NFT Join We on social networksTHE co-founders of cryptocurrency mixer Samurai Wallet to have has been stopped on charges of money whitening brought by THE United States Justice Department (DOJ) And other agencies.
Samurai Wallet CEO Keonne Rodriguez And chief technology officer William Hill will each confront A count of conspiracy has commit money whitening, with A maximum sentence of 20 years In prison, And A count of conspiracy has function A without license money to transmit business, with A maximum sentence of five years In prison.
Rodriguez was stopped on THE Morning of April 24 In Pennsylvania, And Hill was stopped THE even day In Portugal. According to has A statement released by THE WE. Lawyers Desk of THE From South District of New York, THE United States will
THE crypto mixer allegedly manipulated $2 billion In illicit transactions And ease $100 million In money whitening.
News
Own This piece of crypto history
Collect This article as NFT Join We on social networksTHE co-founders of cryptocurrency mixer Samurai Wallet to have has been stopped on charges of money whitening brought by THE United States Justice Department (DOJ) And other agencies.
Samurai Wallet CEO Keonne Rodriguez And chief technology officer William Hill will each confront A count of conspiracy has commit money whitening, with A maximum sentence of 20 years In prison, And A count of conspiracy has function A without license money to transmit business, with A maximum sentence of five years In prison.
Rodriguez was stopped on THE Morning of April 24 In Pennsylvania, And Hill was stopped THE even day In Portugal. According to has A statement released by THE WE. Lawyers Desk of THE From South District of New York, THE United States will
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