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Prosecutor release

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

US DOJ / USAO SDNY / IRS-CI / FBI, April 24, 2024. Establishes the arrest of Samourai Wallet's founders and the seizure of web servers (Iceland) and domain/app infrastructure (US)..

Source type
Prosecutor release
Published
April 24, 2024
Research grade
P1
Used in entries
17

Bibliographic record

Publisher
US DOJ / USAO SDNY / IRS-CI / FBI
Published
April 24, 2024
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
What it supports
Establishes the arrest of Samourai Wallet's founders and the seizure of web servers (Iceland) and domain/app infrastructure (US).
Dataset id
src_doj_samourai_2024

How this source is used

Cited 17 times across 4 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 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

9 citations

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

Legal actions against people

4 citations

Cited for a recorded legal action against a named person.

Infrastructure

3 citations

Cited for infrastructure recorded as acted on.

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