DOJ arrested the founders of crypto mixer Samourai for facilitating $2 Billion in illegal transactions
Security Affairs
APRIL 25, 2024
The authorities charged the defendants with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to operate an unlicensed money transmitting business, which carries a maximum sentence of five years in prison. million in fees for Whirlpool transactions and $1.1
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