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加密货币新闻

美国司法部在洗钱调查中逮捕注重隐私的加密货币混合服务 Samourai 钱包的开发商

2024/04/25 19:05

摘要:2024 年 4 月 25 日,美国司法部 (DoJ) 逮捕了 Samourai 钱包的开发者 Keonne Rodriguez 和 William Lonergan Hill。美国司法部声称该钱包被用来促进洗钱和其他非法活动。 Samourai Wallet 的网站已被查封,其应用程序已从 Google Play 商店中删除。

美国司法部在洗钱调查中逮捕注重隐私的加密货币混合服务 Samourai 钱包的开发商

On April 25, 2024, the United States Department of Justice (DoJ) announced the arrest of Keonne Rodriguez and William Lonergan Hill, developers associated with the cryptocurrency mixing service, Samourai Wallet. The move follows the seizure of the wallet's website and the removal of its app from Google Play Store.

2024 年 4 月 25 日,美国司法部 (DoJ) 宣布逮捕与加密货币混合服务 Samourai Wallet 有关的开发人员 Keonne Rodriguez 和 William Lonergan Hill。在此之前,该钱包的网站被查封,其应用程序从 Google Play 商店下架。

Samourai Wallet is a popular cryptocurrency wallet among privacy-conscious users. It employs advanced techniques to enhance user anonymity, including coin mixing, which aims to conceal the origin and destination of cryptocurrency transactions.

Samourai 钱包是一种在注重隐私的用户中流行的加密货币钱包。它采用先进技术来增强用户的匿名性,包括混币,旨在隐藏加密货币交易的来源和目的地。

According to the DoJ, the arrests were made as part of an ongoing investigation into alleged money laundering and sanctions evasion activities facilitated by Samourai Wallet. The authorities allege that the mixing service was used to launder illicit funds and evade sanctions imposed by the U.S. government.

据美国司法部称,此次逮捕是对 Samourai Wallet 涉嫌洗钱和逃避制裁活动的持续调查的一部分。当局声称混合服务被用来洗钱非法资金并逃避美国政府实施的制裁。

The seizure of Samourai Wallet's website and the removal of its app from Google Play Store are seen as significant developments in the ongoing crackdown on cryptocurrency-related financial crimes. The arrests of Rodriguez and Hill send a strong message that the U.S. authorities are determined to pursue individuals and organizations involved in illicit activities using cryptocurrencies.

Samourai Wallet 网站被查封以及其应用程序从 Google Play 商店下架被视为持续打击加密货币相关金融犯罪的重大进展。罗德里格斯和希尔的被捕发出了一个强烈的信息,即美国当局决心追捕参与使用加密货币进行非法活动的个人和组织。

The investigation into Samourai Wallet is ongoing, and further developments are expected in the coming weeks and months. Cryptocurrency users are advised to exercise caution when using mixing services and to be aware of the potential consequences of engaging in activities that may violate the law.

对 Samourai Wallet 的调查正在进行中,预计未来几周和几个月内会有进一步进展。建议加密货币用户在使用混合服务时谨慎行事,并了解参与可能违反法律的活动的潜在后果。

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