List of Flash News about unlicensed money transmitting
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2025-11-07 00:32 |
Samourai Wallet Co-Founder Gets 5-Year Sentence, $237M Forfeiture in U.S. Case Targeting Crypto Mixing
According to @PANewsCN, a New York federal court sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for conspiring to operate an unlicensed money transmitting business, source: PANews; Bloomberg. Rodriguez had reached a plea deal and, together with another co-founder, agreed to forfeit $237 million in assets and pay a $400,000 fine, source: PANews; Bloomberg. The case involves laundering darknet and scam proceeds through a mixing service, making it a key enforcement development for crypto compliance risk monitoring, source: PANews; Bloomberg. The sources did not specify any immediate market impact, but the ruling formally establishes significant legal penalties and forfeiture exposure tied to mixer operations in the U.S., source: PANews; Bloomberg. |