Rodriguez, Hill Plead Guilty in Samourai Wallet Case, Laundering Charges Wiped
Keonne Rodriguez and William Lonergan Hill, developers of the bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30...
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U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
US charges two individuals with laundering over $389M in cryptocurrency
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