Prosecutors charged Samourai Wallet co-founders Keonne Rodriguez and William Hill with conspiracy to operate an unlicensed money transmitting business and conspiracy to commit money laundering in February 2024

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Prosecutors charged Samourai CEO Rodriguez and its technology chief Hill with conspiracy to operate an unlicensed money transmitting business and money laundering conspiracy in February 2024.
Six months before prosecutors charged Keonne Rodriguez and William Lonergan Hill with one count each of conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business

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