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It's worth reading the "RODRIGUEZ and HILL’s Knowledge and Intent for Criminal Proceeds to be Laundered by Samourai" section of the indictment: https://www.just
by WantonQuantum 2y ago
It's worth reading the "RODRIGUEZ and HILL’s Knowledge and Intent for Criminal Proceeds to be Laundered by Samourai" section of the indictment: 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-crypto...
They were just plain stupid if they thought they would get away with it.