{"id":621,"date":"2024-04-29T04:11:16","date_gmt":"2024-04-29T04:11:16","guid":{"rendered":"https:\/\/cryptd.in\/co-founders-of-crypto-mixing-service-face-money-laundering-charge-following-arrest\/"},"modified":"2024-04-29T04:11:16","modified_gmt":"2024-04-29T04:11:16","slug":"co-founders-of-crypto-mixing-service-face-money-laundering-charge-following-arrest","status":"publish","type":"post","link":"https:\/\/cryptd.in\/id\/co-founders-of-crypto-mixing-service-face-money-laundering-charge-following-arrest\/","title":{"rendered":"Salah Satu Pendiri Layanan Pencampuran Crypto Menghadapi Tuduhan Pencucian Uang Setelah Penangkapan"},"content":{"rendered":"

Jaksa penuntut Amerika Serikat menuduh bahwa dua orang pendiri mengembangkan layanan penambangan kripto yang disebut Samourai Wallet yang melakukan transaksi ilegal senilai $2 miliar.<\/p>\n

Para pendiri masing-masing menghadapi tuduhan pencucian uang dan bisnis pengiriman uang tanpa izin, dengan ancaman hukuman penjara maksimal 20 tahun.<\/p>\n

Dompet Samourai Diduga Menjadi 'Tempat Aman' bagi Penjahat<\/h2>\n

Menurut sebuah siaran pers<\/a> oleh Kantor Kejaksaan AS di Distrik Selatan New York, para eksekutif CEO Samourai Wallet Keonne Rodriguez dan chief technology officer William Lonergan Hill, yang keduanya merangkap sebagai salah satu pendiri, ditangkap pada tanggal 24 April 2024.<\/p>\n

Rodriguez ditangkap di Amerika Serikat, sementara penahanan Hill terjadi di Portugal, dengan siaran pers yang menyatakan bahwa AS akan mengupayakan ekstradisinya.<\/p>\n

Selain itu, pihak berwenang menyita domain dan server Samourai, dan aplikasi tidak lagi tersedia untuk diunduh di Amerika Serikat, setelah surat perintah penyitaan dikeluarkan di Google Play Store. Sebelum penyitaan, aplikasi seluler Samourai memiliki lebih dari 100.000 unduhan.<\/p>\n

Rodriguez dan Hill mengembangkan dan mengoperasikan Samourai antara tahun 2015 dan 2024, yang memiliki dua fitur - mixer mata uang kripto yang disebut Whirlpool dan layanan lompatan yang disebut Ricochet.<\/p>\n

Sebagaimana dituduhkan oleh jaksa penuntut, kedua fitur tersebut membantu mengaburkan sumber dana hasil kejahatan, dan menjadi \"tempat yang aman\" bagi para penjahat yang ingin mencuci dana gelap. Jaksa penuntut lebih lanjut mengklaim bahwa para terdakwa \"bermaksud dan mengetahui dengan baik, sebagian besar dana yang diproses oleh Samourai merupakan hasil kejahatan yang dilewatkan melalui Samourai untuk tujuan penyembunyian.\"<\/p>\n

Melalui Whirlpool dan Ricochet, Samourai dilaporkan telah mengeksekusi lebih dari 1 triliun dolar AS transaksi yang melanggar hukum dan mencuci uang hasil kejahatan sebesar 1 triliun dolar AS dari pasar gelap ilegal.<\/p>\n

Selain itu, Rodriguez dan Hill, melalui tweet dan pesan pribadi, diduga \"mendorong dan secara terbuka mengundang pengguna untuk mencuci uang hasil kejahatan\" menggunakan Samourai. Para eksekutif tersebut mendapatkan bayaran sebesar $4,5 juta dari Whirlpool dan Ricochet, seperti yang dinyatakan dalam siaran pers.<\/p>\n

Pihak Berwenang AS Mengintensifkan Tindakan Keras Terhadap Pencampur Crypto<\/h2>\n

Rodriguez dan Hill masing-masing didakwa dengan satu dakwaan konspirasi untuk melakukan pencucian uang dan satu dakwaan konspirasi untuk mengoperasikan bisnis pengiriman uang tanpa izin, dengan masing-masing dakwaan membawa hukuman penjara maksimum 20 tahun dan lima tahun.<\/p>\n

Menurut pernyataan dari James Smith, Asisten Direktur FBI yang bertanggung jawab:<\/p>\n

\"Para pelaku ancaman memanfaatkan teknologi untuk menghindari deteksi penegak hukum dan menciptakan lingkungan yang kondusif untuk aktivitas kriminal. Selama hampir 10 tahun, Keonne Rodriguez dan William Hill diduga mengoperasikan platform pencampuran mata uang kripto seluler yang menyediakan tempat virtual bagi penjahat lain untuk pertukaran dana gelap secara sembunyi-sembunyi.\"<\/p>\n

Pemerintah AS terus menindak tegas para pencampur kripto, yang diyakini digunakan oleh elemen kriminal terkenal seperti Lazarus Group, untuk melakukan pencucian uang.<\/p>\n

Pada bulan Maret, jaksa federal mencetak kemenangan melawan Roman Sterlingov, operator mixer crypto Bitcoin Fog. Sterlingov adalah dinyatakan bersalah<\/a> tuduhan yang berkaitan dengan pencucian uang.<\/p>\n

Mixer cryptocurrency lainnya seperti Tornado Cash dan Blender.io sebelumnya sanksi<\/a> oleh Kantor Pengawasan Aset Luar Negeri (OFAC) Departemen Keuangan Amerika Serikat, dengan para eksekutif dari dituduh melakukan pencucian uang<\/a> lebih dari $1 miliar.<\/p>\n

Pos Salah Satu Pendiri Layanan Pencampuran Crypto Menghadapi Tuduhan Pencucian Uang Setelah Penangkapan<\/a> muncul pertama kali di CryptoPotato<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion. The co-founders each face charges of money laundering and unlicensed money transmitting business, with the former carrying a maximum prison sentence of 20 years. Samourai Wallet Allegedly a \u2018Safe Haven\u2019 for Criminals […]<\/p>\n","protected":false},"author":0,"featured_media":622,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-621","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-feeds"],"yoast_head":"\nCo-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest - cryptd.in<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptd.in\/id\/co-founders-of-crypto-mixing-service-face-money-laundering-charge-following-arrest\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest - cryptd.in\" \/>\n<meta property=\"og:description\" content=\"United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion. 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