Keonne Rodriguez
No alias recorded
Charged, Arrested, Pleaded guilty, Sentenced
Public record reviewed to August 21, 2026
Index entry last updated August 21, 2026
Co-founder and CEO.
A conviction or guilty plea is recorded in this entry.
- Co-founder and CEO of Samourai Wallet.
Everything on this page comes from cited public sources.
This entry records 4 actions across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Samourai Wallet seizure
- Recorded role
- Co-founder and CEO
- Group segment
- Core operator
- Charging authority
- United States Attorney's Office for the Southern District of New York
- Charging jurisdiction
- Not recorded
- Case number
- 1:24-cr-00082
- Latest recorded action
- Sentenced, November 2025
- Nationality
- United States
- Country of residence
- United States
- Recorded sentence
- Five years imprisonment; three years supervised release; USD 250,000 fine.
Charges
Counts named in the public charging documents for this person, with the authority that brought them.
A charge is an accusation. No count on this page has been tested at trial by the fact of appearing here.
3 counts named in the public record
| Charge | Charging authority | Case number | Status |
|---|---|---|---|
| Conspiracy to commit money laundering | United States Attorney's Office for the Southern District of New York | 1:24-cr-00082 | Charged, April 2024 |
| Conspiracy to operate an unlicensed money transmitting business | United States Attorney's Office for the Southern District of New York | 1:24-cr-00082 | Charged, April 2024 |
| Conspiracy to operate a money transmitting business knowing it transmitted criminal proceeds | United States Attorney's Office for the Southern District of New York | 1:24-cr-00082 | Pleaded guilty, July 2025 |
Counts are listed as they appear in the charging document. Where an authority confirmed a charge but published no docket, the case number reads not published rather than being left blank. This dataset carries no statute citations, so no statute column is shown.