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The Samourai Wallet case
Every US enforcement document on Samourai Wallet in date order, 24 April 2024 to 19 November 2025. Steps: sentence, guilty plea and charges.
The enforcement ledger holds 3 US documents on Samourai Wallet, from the Justice Department, between 24 April 2024 and 19 November 2025. The latest on record, from the Justice Department on 19 November 2025: Two co-founders of the Samourai Wallet crypto mixer were sentenced to five and four years in prison for conspiring to run an unlicensed money transmitting business that the Justice Department said moved over $237 million in criminal proceeds. From the first charges in the ledger, on 24 April 2024, to the latest sentence, on 19 November 2025, took 19 months.
Timeline
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
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The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Samourai Wallet across every ledger
Cite this Bitminer.io, “The Samourai Wallet case”, data to 6 November 2026, https://bitminer.io/ledger/case/samourai-wallet/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data