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](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. - [Samourai Wallet seizure](https://takedownindex.org/takedowns/samourai-wallet-seizure) Cryptocurrency laundering, April 2024 Primary source ### Organization roles 9 citations Cited for an organization's recorded role in a takedown. - [United States Attorney's Office for the Southern District of New York](https://takedownindex.org/takedowns/samourai-wallet-seizure) Operational lead, Samourai Wallet seizure Primary source - [Internal Revenue Service Criminal Investigation](https://takedownindex.org/takedowns/samourai-wallet-seizure) Co-lead, Samourai Wallet seizure Primary source - [Federal Bureau of Investigation](https://takedownindex.org/takedowns/samourai-wallet-seizure) Supporting, Samourai Wallet seizure Primary source - [Icelandic Police](https://takedownindex.org/takedowns/samourai-wallet-seizure) Supporting, Samourai Wallet seizure Primary source - [Internal Revenue Service Criminal Investigation](https://takedownindex.org/takedowns/samourai-wallet-seizure) Lead investigator, Samourai Wallet seizure Primary source - [Federal Bureau of Investigation](https://takedownindex.org/takedowns/samourai-wallet-seizure) Lead investigator, Samourai Wallet seizure Primary source - [United States Attorney's Office for the Southern District of New York](https://takedownindex.org/takedowns/samourai-wallet-seizure) Prosecutor, Samourai Wallet seizure Primary source - [European Union Agency for Law Enforcement Cooperation](https://takedownindex.org/takedowns/samourai-wallet-seizure) International support, Samourai Wallet seizure Primary source - [Polícia Judiciária](https://takedownindex.org/takedowns/samourai-wallet-seizure) Arrest extradition partner, Samourai Wallet seizure Primary source ### Legal actions against people 4 citations Cited for a recorded legal action against a named person. - [Keonne Rodriguez](https://takedownindex.org/people/keonne-rodriguez) Indicted, Samourai Wallet seizure Primary source - [Keonne Rodriguez](https://takedownindex.org/people/keonne-rodriguez) Arrested, Samourai Wallet seizure Primary source - [William Lonergan Hill](https://takedownindex.org/people/william-lonergan-hill) Indicted, Samourai Wallet seizure Primary source - [William Lonergan Hill](https://takedownindex.org/people/william-lonergan-hill) Arrested, Samourai Wallet seizure Primary source ### Infrastructure 3 citations Cited for infrastructure recorded as acted on. - [samourai[.]io](https://takedownindex.org/takedowns/samourai-wallet-seizure) Domain seized, Samourai Wallet seizure Primary source - [Server](https://takedownindex.org/takedowns/samourai-wallet-seizure) Server seized, Samourai Wallet seizure Primary source - [Samourai Wallet Google Play application](https://takedownindex.org/takedowns/samourai-wallet-seizure) Item seized, Samourai Wallet seizure Primary source [All sources](https://takedownindex.org/sources)