Crypto Exec Denies $2B Laundering Charges, Is Out On Bail

By Elliot Weld · April 30, 2024, 6:11 PM EDT

The CEO of crypto mixer Samourai Wallet has pled not guilty to charges he helped facilitate over $2 billion in illegal transactions and was released on $1 million bail after surrendering...

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Documents

Case Information

Case Title

USA v. RODRIGUEZ

Case Number

1:24-cr-00082

Court

New York Southern

Nature of Suit

Date Filed

February 14, 2024