$2 billion in transactions with an unlicensed money transmitter means $2 billion flowed without any oversight, from whomever to wherever. Samourai Wallet allegedly laundered over $100 million in criminal proceeds, stating IRS-CI Special Agent in Charge Thomas Fattorusso.
Special Agents worked to arrest founders and CEO and seize the domain, making Samourai Wallet closed for business, as stated by IRS-CI Special Agent.
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