#illegal-transactions

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Cryptocurrency
fromDatabreaches
19 hours ago

Samourai CEO Keonne Rodriguez and Samourai CTO William Lonergan Hill Pled Guilty to Operating a Money Transmitting Business, Samourai Wallet, That Transmitted Over $200 Million in Criminal Proceeds

Rodriguez and Hill pleaded guilty to facilitating over $200 million in illegal cryptocurrency transactions through Samourai Wallet.
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