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Outcome of the Samourai Wallet case by end of 2025
5
Keonne Rodriguez•Pennsylvania•William Lonergan Hill•Portugal•Samourai Wallet•Department of Justice•Hill
Resolution / Starting Odds
Founders convicted • 33%
Settlement reached • 33%
Charges dropped • 34%
U.S. court verdict announcements or reliable major news outlets
Story
Samourai Wallet Founders Arrested in U.S. and Portugal, Charged With $100M Money Laundering
Apr 24, 2024, 07:48 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. The domain of Samourai Wallet has also been seized as part of the crackdown.
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Permanently Shut Down • 25%
Operational with Restrictions • 25%
Sold to Another Company • 25%
Operating Under New Management • 25%
Merged with another company • 25%
Settled out of court • 33%
Guilty verdict • 33%
Case dismissed • 33%
Coinbase wins lawsuit • 33%
Coinbase loses lawsuit • 33%
Settlement reached • 34%
Coinbase wins • 33%
SEC wins • 33%
Case dismissed or settled • 34%
Convicted • 33%
Acquitted • 33%
Case Dismissed • 34%
Google wins • 33%
FTC wins • 34%
Settlement • 33%
Settlement Reached • 25%
Criminal Convictions • 25%
Case Dismissed • 25%
Ongoing Investigation • 25%
Settlement reached • 33%
Dismissed by court • 33%
Judgment in favor of plaintiffs • 34%
Apple found guilty • 25%
Apple found not guilty • 25%
Settlement reached • 25%
Case dismissed • 25%
Guilty on all charges • 33%
Guilty on some charges • 33%
Not Guilty • 34%