3 entries tagged “mixer”.
A privacy-focused Bitcoin wallet and mixing service (Whirlpool, Ricochet) whose founders the U.S. DOJ charged in 2024 with running an unlicensed money-transmitting business. Prosecutors said it processed $2B+ in Bitcoin and laundered $100M+ in criminal proceeds; both founders pleaded guilty in 2025.
Co-founder and CTO of Samourai Wallet. He pleaded guilty in 2025 to conspiracy to operate an unlicensed money-transmitting business and was sentenced to four years in prison; the judge cited his age and an autism diagnosis as mitigating factors.
Co-founder and CEO of Samourai Wallet. He pleaded guilty in 2025 to conspiracy to operate an unlicensed money-transmitting business and was sentenced to five years in prison; prosecutors cited messages calling mixing 'money laundering for Bitcoin.'