top of page



Samourai Wallet’s Keonne Rodriguez Gets Maximum 5-Year Sentence in Bitcoin Crime Crackdown
Samourai Wallet co-founder Keonne Rodriguez received the maximum sentence of five years in federal prison for operating an unlicensed Bitcoin mixing service that prosecutors said laundered more than $200 million in illicit funds. Judge Denise Cote of the Southern District of New York also imposed a $250,000 fine, underscoring the court’s view that the service was designed to obfuscate blockchain transaction trails and enable crypto crime tied to darknet markets, hacks, and fr

Keyword Financial
Nov 74 min read

bottom of page
