Loading...
Market
Samourai Wallet domain still seized by end of 2024?
5
Keonne Rodriguez•Pennsylvania•William Lonergan Hill•Portugal•Samourai Wallet•Department of Justice•Hill•FBI•IRS
Resolution / Starting Odds
Yes • 50%
No • 50%
Public records from the Department of Justice or direct statements from official channels.
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
Founders regain control • 33%
New management • 33%
Company dissolution • 34%
Complete acquittal • 25%
Partial conviction • 25%
Complete conviction • 25%
Case dismissed • 25%
Operations resume • 25%
Operations permanently shut down • 25%
Acquired by another company • 25%
Continues operation with restrictions • 25%
Both Founders Convicted • 33%
One Founder Convicted • 33%
No Convictions • 34%
Under $50 million • 25%
$50 million to $100 million • 25%
$100 million to $150 million • 25%
Over $150 million • 25%
Founders convicted • 33%
Settlement reached • 33%
Charges dropped • 34%
Conviction • 33%
Acquittal • 33%
Case Dismissed • 34%