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Crypto mixer founders sent to prison for laundering over $237 million

ID: 5d761dc9-3a3f-5041-856a-b9ff6d8d0ca1

STIX ID: report--5d761dc9-3a3f-5041-856a-b9ff6d8d0ca1

Feed Name: Bleeping Computer

Threat Score
65/100

Date Published: 2025-11-20

Date Updated: 2026-07-18

Author: Sergiu Gatlan

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The founders of the Samourai Wallet crypto-mixing service pleaded guilty and were sentenced for operating a money-laundering service that used Whirlpool (coin mixing) and Ricochet (transaction hops) to obscure Bitcoin transactions; authorities say the service processed over $2 billion in illicit funds, yielded roughly $4.5 million in fees to the operators, and resulted in forfeiture of $237,832,360.55, seizure of servers and domains, and removal of the mobile app.

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