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1 sat \ 2 replies \ @TNStacker OP 30 Apr \ parent \ on: The Case Against Samourai Founders is Good? bitcoin
spear fishing?
Yah, it's in the indictment. Strangely, it's being ignored by everyone.
WhileofferingSamouraiasa"privacy"service,thedefendantslmewthatitwas a haven for criminals to engage in large-scale money laundering and sanctions evasion. Indeed, as the defendants intended and well knew [....] Indeed, during the relevant period, Samourai laundered over $100 million dollars of crime proceeds originating from, among other criminal sources: illegal darkweb markets, such as Silk Road and Hydra Market; various wire fraud and computer fraud schemes, including a web-server intrusion, a spear phishing scheme, and schemes to defraud multiple decentralized finance protocols; and other illegal activities
(I tried to screenshot the PDF but browser is doing some weird shit... so I deleted my original reply)
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