In brief
Developers William Lonergan Hill and Keonne Rodriguez on Wednesday pleaded guilty to operate an unlicensed money transmitting business.
The two—who set up Bitcoin mixer Samourai Wallet—had changed their pleas this…
In brief
Court documents now show that Bitcoin mixer Samourai Wallet's founders will plead guilty.
Investigators arrested William Lonergan Hill and Keonne Rodriguez last year, alleging that they allowed their app…
In brief
Feds last year shut down the Bitcoin mixing service, Samourai Wallet, with the developers arrested.
The defendants are now arguing that the case should be dismissed—and have backing from crypto…
Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep the possibility that a New York judge forces them to hand over additional evidence that…
On Monday, May 12, the defense in the Samourai Wallet case submitted a letter to the SDNY in which it made the case for the court to schedule a hearing…
Federal prosecutors have rejected accusations that they withheld key evidence in their case against the co-founders of Samourai Wallet, a crypto mixing service, asserting they complied with all disclosure obligations.In…
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury…
Prosecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in their criminal case against the crypto mixing service’s two co-founders, Keonne Rodriguez and William Lonergan…
In a letter to the Southern District of New York (SDNY) filed today, the prosecutors in the Samourai Wallet case stated that they did not withhold exculpatory evidence and petitioned…
The U.S. Treasury Department’s Financial Crime Enforcement Network (“FinCEN”) is now facing serious questions after a new court filing reveals it charged the developers of Samourai Wallet with operating an…