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唐朱昌
唐朱昌
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嚴立新
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陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
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周錦賢
周錦賢
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童文俊
童文俊
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湯 俊
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李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
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上傳時間: 2024-04-26      瀏覽次數:819次
Samourai cryptomixer founders indicted for money laundering

 

https://www.scmagazine.com/brief/samourai-cryptomixer-founders-indicted-for-money-laundering

 

BleepingComputer reports that the U.S. Department of Justice has filed charges against cryptocurrency mixer service Samourai founders Keonne Rodriguez and William Lonergan Hill for engaging in a far-reaching money laundering scheme.

 

Aside from using Samourai to launder more than $100 million worth of cryptocurrency amassed from cybercrime schemes and dark web marketplaces, Rodriguez and Hill — both of whom were arrested on Wednesday — have also leveraged the service's Whirlpool cryptomixer to execute more than $2 billion worth of illicit transactions from 2015 to February 2024, as well as provided access to the Ricochet service that allowed stealthy transmission of cryptocurrency assets, according to the Justice Department. Both defendants, who have amassed nearly $4.5 million from Whirlpool and Ricochet transactions, could be imprisoned for up to 25 years for their charges.

 

"While offering Samourai as a 'privacy' service, the defendants knew that it was a haven for criminals to engage in large-scale money laundering and sanctions evasion," said the Justice Department.