Prosecutor release
Founders of Samourai Wallet Cryptocurrency Mixing Service Sentenced to Five and Four Years in Prison
United States Attorney's Office, Southern District of New York, November 19, 2025. Rodriguez and Hill sentences, forfeiture, supervision and agency roles.
- Source type
- Prosecutor release
- Published
- November 19, 2025
- Research grade
- P1
- Used in entries
- 8
Bibliographic record
- Publisher
- United States Attorney's Office, Southern District of New York
- Published
- November 19, 2025
- Source type
- Prosecutor release
- Research grade
- Source grade P1
- Language
- English
- Official record
- Official publication
- What it supports
- Rodriguez and Hill sentences, forfeiture, supervision and agency roles
- Dataset id
- src_doj_samourai_sentencing_2025
How this source is used
Cited 8 times across 3 record types.
The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.
Sources were reviewed to a research cutoff of August 21, 2026. Addresses recorded after that date are not reflected here.
Cited by
Takedown records
1 citation
Cited on the takedown record itself.
-
Samourai Wallet seizurePrimary source
Cryptocurrency laundering, April 2024
Organization roles
5 citations
Cited for an organization's recorded role in a takedown.
-
Internal Revenue Service Criminal InvestigationPrimary source
Lead investigator, Samourai Wallet seizure
-
Federal Bureau of InvestigationPrimary source
Lead investigator, Samourai Wallet seizure
-
United States Attorney's Office for the Southern District of New YorkPrimary source
Prosecutor, Samourai Wallet seizure
-
European Union Agency for Law Enforcement CooperationPrimary source
International support, Samourai Wallet seizure
-
Polícia JudiciáriaPrimary source
Arrest extradition partner, Samourai Wallet seizure
Legal actions against people
2 citations
Cited for a recorded legal action against a named person.
-
Keonne RodriguezPrimary source
Sentenced, Samourai Wallet seizure
-
William Lonergan HillPrimary source
Sentenced, Samourai Wallet seizure