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TÄÄLLÄ KÄSITELLÄÄN ASIOITA PUOLUEETTOMASTI, JA AVOIMESTI ASIOIDEN, JA IHMISTEN OIKEILLA NIMILLÄ, JA FAKTAPOHJAISTEN RATKAISUJEN EHDOILLA, LOOGISTA AJATTELUA, JA MAALAISJÄRKEÄ KÄYTTÄEN!
إظهار المزيد- المشتركون
- التغطية البريدية
- ER - نسبة المشاركة
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Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging KEONNE RODRIGUEZ, the Chief Executive Officer and a co-founder of Samourai Wallet (“Samourai”), and WILLIAM LONERGAN HILL, the Chief Technology Officer and also a co-founder of Samourai, with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business.