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Keonne Rodriguez

Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail

Bitcoin.com
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on M Bail
Bitcoin Mixer
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on M BailOn Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to his residence in Harmony, Pennsylvania, with his movements monitored […]
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Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto Advocates

Bitcoin.com
‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto Advocates
android
‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto AdvocatesOn Wednesday, the U.S. Department of Justice from the Southern District of New York brought charges against the creators of Samourai Wallet for running an unlicensed money transmission service and for engaging in money laundering activities. This development has left the cryptocurrency community in dismay, with many expressing their displeasure over the aggressive measures employed […]
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Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

Bitcoin.com
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over 0 Million
Bitcoin Mixer
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over 0 MillionThe U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders for Allegedly Operating $100 Million Crypto Laundering Ring According to the indictment unsealed by the Southern […]
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Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims

Bitcoin.com
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims
2019
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing ClaimsOn Tuesday, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the biggest eye-openers was the blockchain analysis methods leveraged, and the claim that Chainalysis allegedly “de-mixed” Wasabi transactions. Community […]
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Nigeria arrests nearly 800 in raid on crypto pig butchering hub

Nigeria arrests nearly 800 in raid on crypto pig butchering hub

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