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BTCBTC
💲74275.18
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1.7%
ETHETH
💲2270.24
-
2.69%
ASTEROIDASTEROID
💲0.0007169
-
60.72%
SOLSOL
💲83.87
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1.89%
RAVERAVE
💲0.5514
-
62.74%
USDCUSDC
💲0.9995
+
0.01%

星球日报
星球日报|Nov 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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Timeline

Nov 19, 23:30William Lonergan Hill was sentenced to four years for mixing service.
Nov 19, 00:45American man admits involvement in cryptocurrency theft case
Nov 18, 04:38$28 billion in 'dirty money' flows into crypto trading platforms
Nov 12, 00:04Crypto Queen sentenced to 11 years for Bitcoin Ponzi scheme
Nov 11, 16:06Chinese scam mastermind sentenced for laundering 6 billion Bitcoin
Nov 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.
Oct 30, 13:20Qian Zhimin fraud case tried in the UK
Oct 29, 11:01Condemn Trump for pardoning Binance founder Zhao Changpeng
Oct 22, 03:31Man earns 5.8K Ethereum, sentenced to three years probation
Oct 19, 12:15John Bolton was accused of recording confidential topics

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