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Feds Bust Privacy-Centric Samourai Wallet Over BTC Money Laundering

ID: ee90bdcb-ee24-581c-964a-91ae59e77564

STIX ID: report--ee90bdcb-ee24-581c-964a-91ae59e77564

Feed Name: HackRead

Threat Score
60/100

Date Published: 2024-04-26

Date Updated: 2026-04-22

Author: Waqas

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The US Department of Justice has arrested the founders of Samourai Wallet, alleging the privacy-focused Bitcoin wallet ran a crypto-mixing service (Whirlpool/Ricochet) that processed over $2 billion in transactions—including at least $100 million tied to dark web markets—resulting in site seizure, expected app removal, and increased scrutiny of privacy-oriented crypto technologies.

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