Finance:Samourai Wallet
 | It has been suggested that Keonne Rodriguez be merged into this page. (Discuss) Proposed since October 2025. |
Samourai Wallet is a privacy-focused Bitcoin wallet that uses a Coinjoin tool that mixes a Bitcoin transaction with other transactions.[1] It is open source and was released in 2015 and operated until 2024.[2] In April 2024, it was targeted by the U.S. Department of Justice, alleging that the service enabled money laundering.[3]
Reception
Samourai wallet has been praised by privacy advocates and some Bitcoin developers who believe that it allows for censorship resistance and user sovereignty in transactions.[4] However, it has also received criticism from U.S. federal regulators and law enforcement who argue that privacy tools are misused to allow illegal activity.[5]
Legal issues
In April 2024, the U.S. Department of Justice charged Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, alleging the service furthered money laundering and constituted the operation of an unlicensed money transmitting business.[5] The indictment alleged that Samourai's transaction mixing feature was used to launder $100 million in criminal proceeds.[3]
The case sparked debate within the cryptocurrency and legal communities. A later-revealed DOJ memorandum acknowledged that the legality of crypto-mixing services was not fully settled under the current financial regulatory framework and that the tools are not inherently illegal.[6] Critics of the prosecution described it as an attack on open source application development and financial privacy and made parallels to other historical examples of prosecution of privacy tools such as encryption software.[1] The case also reportedly caused internal tensions between the DOJ and the Financial Crimes Enforcement Network (FinCEN), regarding the status of if these wallets are legally classified as money transmitters.[7]
In July 2025, Rodriguez and Hill plead guilty to the charges.[8] Sentencing was scheduled for November 2025.[9]
References
- ↑ 1.0 1.1 "The government fears this privacy tool" (in en-US). 2024-05-09. https://reason.com/video/2024/05/09/the-government-fears-this-privacy-tool/.
- ↑ "Crypto-Mixing Service Founders Charged in Money-Laundering Case" (in en). Bloomberg.com. https://www.bloomberg.com/news/articles/2024-04-24/crypto-mixing-service-founders-charged-in-money-laundering-case.
- ↑ 3.0 3.1 Sun, Mengqi (2024-04-24). "Crypto Mixer Samourai Wallet's Co-founders Arrested for Money Laundering" (in en-US). Wall Street Journal. ISSN 0099-9660. https://www.wsj.com/articles/crypto-mixer-samourai-wallets-co-founders-arrested-for-money-laundering-df237a4e.
- ↑ Huang, Roger. "Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy" (in en). https://www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/.
- ↑ 5.0 5.1 Ward, Susie Violet. "DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns" (in en). Forbes. https://www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/.
- ↑ "Feds Urged To Drop Crypto Mixer Charges After DOJ Memo - Law360" (in en). https://www.law360.com/articles/2331123/feds-urged-to-drop-crypto-mixer-charges-after-doj-memo.
- ↑ "DOJ Talks With FinCEN Spark Fight Over Case Against Crypto Mixer" (in en). 2025-05-14. https://news.bloomberglaw.com/white-collar-and-criminal-law/doj-talks-with-fincen-spark-fight-over-case-against-crypto-mixer.
- ↑ Machina®, Lex. "Samourai Wallet Execs Cop To Money-Transmitting Charges - Law360" (in en). https://www.law360.com/articles/2371096/samourai-wallet-execs-cop-to-money-transmitting-charges.
- ↑ Ligon, Cheyenne (July 30, 2025). "Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter". https://sg.finance.yahoo.com/news/samourai-wallet-devs-plead-guilty-205430788.html.
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