The news release released by the Department of Justice (DOJ) in the United States yesterday reveals that Keonne Rodriguez, the CEO of Samourai Wallet, and William Hill, the CTO, have been arrested on charges of money laundering and operating an unregistered money transmission service. The amount involved in the case reaches 2 billion US dollars. Currently, their website and app have been seized.
Another Blow to Mixing Services as Samourai Wallet Founder is Accused of Money Laundering by US Department of Justice