The U.S. Department of Justice (DoJ) on Wednesday announced the arrest of two co-founders of a cryptocurrency mixer called Samourai and seized the service for allegedly facilitating over $2 billion in illegal transactions and for laundering more than $100 million in criminal proceeds. To that end, Keonne Rodriguez, 35, and William Lonergan Hill, 65, have been charged with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business from 2015 through February 2024. Rodriguez and Hill face a maximum sentence of 25 years in prison each.
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SOL
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FIGR_HELOC
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$55.12
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DOGE
$0.071335
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USDS
$0.999862
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RAIN
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LEO
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ZEC
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ADA
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XMR
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WBT
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LINK
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XLM
$0.165333
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DAI
$0.999749
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BCH
$217.20
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USD1
$0.999567
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USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
Mkt Cap $2.31T
BTC Dom 56.65 %
BTC
$65,075.00
▲ +0.20%
ETH
$1,923.50
▲ +0.20%
USDT
$0.99937
▲ +0.00%
BNB
$604.22
▲ +2.20%
USDC
$0.999631
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.37
▲ +3.30%
TRX
$0.328722
▲ +0.40%
FIGR_HELOC
$1.04
▼ -2.90%
HYPE
$55.12
▼ -1.40%
DOGE
$0.071335
▲ +1.80%
USDS
$0.999862
▲ +0.00%
RAIN
$0.012652
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$506.84
▼ -1.10%
ADA
$0.199834
▼ -0.10%
XMR
$384.55
▲ +4.30%
WBT
$56.28
▲ +0.20%
LINK
$8.34
▲ +0.50%
XLM
$0.165333
▲ +3.20%
DAI
$0.999749
▲ +0.00%
BCH
$217.20
▲ +0.60%
USD1
$0.999567
▲ +0.00%
USDE
$0.999562
▲ +0.00%
GRAM
$1.36
▲ +1.50%
