Frequency
4
occurrences
First Seen
November 20, 2025
Last Seen
December 1, 2025
Related Threat Clusters
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Europol Dismantles Cryptomixer, Seizing $30M in Bitcoin
Europol, in collaboration with Swiss and German law enforcement, has dismantled the illegal cryptocurrency mixing service Cryptomixer, which laundered over $1.4 billion since 2016. The operation, conducted between…
19 articles · Updated December 1, 2025 -
Founders of Samourai Wallet Sentenced for Laundering $237 Million
Keonne Rodriguez and William Lonergan Hill, founders of the Samourai Wallet cryptocurrency mixing service, have been sentenced for laundering over $237 million. Rodriguez received a five-year prison term on November 6,…
4 articles · Updated November 20, 2025 -
Founders of Samourai Wallet Sentenced for $237 Million Crypto Laundering
The co-founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, were sentenced for laundering over $237 million through their cryptocurrency mixing service. The U.S. Justice Department stated that the…
4 articles · Updated November 21, 2025
Recent Intelligence Reports
- European police dismantle cryptocurrency mixer that laundered $1.5 billion for ransomware gangs, other criminals — Cybersecuritydive · December 1, 2025
- U.S. Sentences Samourai Wallet Founders for $237M Crypto Money Laundering Scheme — Thecyberexpress · November 21, 2025
- Samourai Wallet Founders Jailed for $237M Crypto Laundering — Gbhackers · November 20, 2025
- Crypto mixer founders sent to prison for laundering over $237 million — Bleepingcomputer · November 20, 2025