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Prosecutor release

Founders of Samourai Wallet Cryptocurrency Mixing Service Plead Guilty

United States Attorney's Office, Southern District of New York, August 6, 2025. July 30, 2025 guilty pleas, Hill extradition, agencies and forfeiture agreement.

Source type
Prosecutor release
Published
August 6, 2025
Research grade
P1
Used in entries
9

Bibliographic record

Publisher
United States Attorney's Office, Southern District of New York
Published
August 6, 2025
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-sdny/pr/founders-samourai-wallet-cryptocurrency-mixing-service-plead-guilty
What it supports
July 30, 2025 guilty pleas, Hill extradition, agencies and forfeiture agreement
Dataset id
src_doj_samourai_pleas_2025

How this source is used

Cited 9 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.

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Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

5 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

3 citations

Cited for a recorded legal action against a named person.

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