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星球日报
星球日报|11月 07, 2025 01:04
[Samourai Co-Founder Keonne Rodriguez Sentenced to Five Years in Prison for Money Laundering Case] Odaily Planet Daily News: Keonne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, has been sentenced to five years in prison for a money laundering case. He laundered hundreds of millions of dollars obtained from illegal darknet transactions and fraudulent schemes. Rodriguez was sentenced this Thursday by U.S. District Judge Denise Cote. The prison term represents the maximum sentence for conspiracy to operate an unlicensed money transmission business, a charge to which Rodriguez has pleaded guilty. (TheBlock)
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11月 19, 23:30William Lonergan Hill was sentenced to four years for mixing service.
11月 12, 00:04Crypto Queen sentenced to 11 years for Bitcoin Ponzi scheme
10月 30, 13:20Qian Zhimin fraud case tried in the UK
10月 29, 11:01Condemn Trump for pardoning Binance founder Zhao Changpeng
10月 22, 03:31Man earns 5.8K Ethereum, sentenced to three years probation
10月 19, 12:15John Bolton was accused of recording confidential topics
10月 16, 01:36UK plans to establish a compensation scheme to address Bitcoin fraud cases

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