Loading...
Market
Legal outcome for Keonne Rodriguez by end of 2024
5
Keonne Rodriguez•Pennsylvania•William Lonergan Hill•Portugal•Samourai Wallet•Department of Justice•Hill•FBI•IRS
Resolution / Starting Odds
Convicted • 33%
Acquitted • 33%
Case Dismissed • 33%
Court records, public legal documents, or official statements from the Department of Justice.
Story
Samourai Wallet Founders Arrested for Laundering $100M, $2B in Illegal Transactions
Apr 24, 2024, 08:58 PM
U.S. authorities have arrested Keonne Rodriguez in Pennsylvania and William Lonergan Hill in Portugal, the founders of the cryptocurrency mixing service Samourai Wallet, on charges of money laundering and operating an unlicensed money transmitting business. The Department of Justice alleges that the service facilitated over $100 million in money laundering transactions and executed more than $2 billion in unlawful transactions. Hill is expected to be extradited to the U.S. The FBI, IRS, and other partners were involved in the arrests, which also included the seizure of the Samourai Wallet domain.
View original story
Similar markets
All convicted • 25%
Some convicted • 25%
All acquitted • 25%
Charges dropped • 25%
Convicted on all charges • 25%
Convicted on some charges • 25%
Acquitted of all charges • 25%
Case dismissed • 25%
Convicted • 33%
Settled Out of Court • 33%
Acquitted • 34%
All acquitted • 25%
Some convicted, some acquitted • 25%
All convicted • 25%
Charges dropped • 25%
Settles out of court • 33%
Found guilty in court • 33%
Acquitted of all charges • 34%