The U.S. Division of Justice has indicted the founders of Samourai Pockets, Keonne Rodriguez, and William Lonergan Hill, on prices of working an unlicensed money-transmitting enterprise and laundering over $100 million via illicit transactions. DOJ Indicts Samourai Pockets Founders for Allegedly Working $100 Million Crypto Laundering Ring Based on the indictment unsealed by the Southern […]
