US charges Samourai cryptomixer founders for laundering $100 million
ID: 1ef056d6-3cf7-5ba4-ae89-d19393e70a82
STIX ID: report--1ef056d6-3cf7-5ba4-ae89-d19393e70a82
Feed Name: Bleeping Computer
Threat Score
The U.S. Department of Justice has charged the founders of the Samourai cryptocurrency mixer, alleging the service laundered over $100 million for criminals and that its Whirlpool and Ricochet services processed more than $2 billion in illicit funds; authorities seized domains and servers, removed the Android app, and arrested the operators on money-laundering and unlicensed money-transmission charges.
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