{"id":178696,"date":"2025-11-04T15:00:27","date_gmt":"2025-11-04T13:00:27","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=178696"},"modified":"2025-11-04T14:41:47","modified_gmt":"2025-11-04T12:41:47","slug":"prosecutors-push-for-maximum-sentences-in-samourai-wallet-money-laundering-case","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/prosecutors-push-for-maximum-sentences-in-samourai-wallet-money-laundering-case\/","title":{"rendered":"Prosecutors Push for Maximum Sentences in Samourai Wallet Money-Laundering Case"},"content":{"rendered":"<p>In a sentencing <strong><a href=\"https:\/\/www.courtlistener.com\/docket\/68467223\/157\/united-states-v-rodriguez\/\" rel=\"nofollow\">memo<\/a><\/strong> filed Friday, prosecutors urged the court to impose 60 months in prison for each man, describing Samourai as a \u201cmassive money-laundering service\u201d that operated for nearly a decade. The filing alleges that between 2015 and April 2024, the platform helped conceal roughly $237 million tied to crimes including drug trafficking, fraud, cyberattacks, and even murder-for-hire operations.<\/p>\n<p>Rodriguez, who served as Samourai\u2019s CEO, and Hill, its CTO, both pleaded guilty in July to conspiracy to operate an unlicensed money-transmitting business. The plea followed a 2025 superseding indictment that also included money-laundering charges, later dropped as part of their agreements.<\/p>\n<p>Prosecutors acknowledged that federal guidelines suggest far harsher penalties \u2013 up to 17 years \u2013 but capped their recommendation at five years, the statutory maximum for the charge.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-177827\" href=\"https:\/\/cryptodnes.bg\/en\/ai-is-the-new-gold-rush-and-terawulf-is-spending-500m-to-prove-it\/\" title=\"AI Is the New Gold Rush &#8211; and TeraWulf Is Spending $500M to Prove It\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2023\/06\/artificial-intelligenceai55621-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">AI Is the New Gold Rush &#8211; and TeraWulf Is Spending $500M to Prove It<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>The Probation Office proposed 42 months, while defense attorneys for Rodriguez and Hill have requested far lighter sentences: just over one year and time served, respectively.<\/p>\n<p>Rodriguez\u2019s sentencing is set for Nov. 6, with Hill to follow on Nov. 7.<\/p>\n<p>The case underscores a broader U.S. crackdown on privacy-focused crypto tools. In August, Tornado Cash co-founder Roman Storm was convicted on one count of operating an unlicensed money transmitter, while jurors deadlocked on his money-laundering and sanctions charges. He faces up to five years in prison if the conviction stands.<\/p>\n<p>Authorities say both cases reflect growing efforts to curb the use of blockchain privacy technology in concealing illicit activity \u2013 a move that continues to divide regulators and the crypto community alike.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>U.S. prosecutors have called for five-year prison terms for Keonne Rodriguez and William Lonergan Hill, the co-founders of Samourai Wallet, accusing them of running a crypto-mixing platform that processed hundreds of millions in criminal funds.<\/p>\n","protected":false},"author":9,"featured_media":22030,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[424],"coin_category":[],"class_list":["post-178696","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prosecutors Push for Maximum Sentences in Samourai Wallet Money-Laundering Case<\/title>\n<meta name=\"description\" content=\"U.S. prosecutors have called for five-year prison terms for Keonne Rodriguez and William Lonergan Hill, the co-founders...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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