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• Source ID: SRC-IRS-SAMOURAI-PLEA-2025
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IRS-CI Samourai Wallet Guilty Pleas

Bibliographic Metadata

• Author or issuing body: Internal Revenue Service, Criminal Investigation
• Publication date: 2025-07-30
• Source type: Official government press announcement
• URL: https://www.irs.gov/compliance/criminal-investigation/founders-of-samourai-wallet-cryptocurrency-mixing-service-plead-guilty
• Archive URL: None recorded
• Access date: 2026-07-23

Reliability Notes

Official IRS-CI announcement. Primary for plea date, charged conspiracy count description, and stated maximum penalty. Allegations summarized by the government are not independent findings of fact beyond the plea.

Used For

• CASE-US-V-RODRIGUEZ
• TOPIC-DEVELOPER-SOFTWARE-LIABILITY

Document metadata

• Last verified: 2026-07-23
• Publication date: 2025-07-30
• Access date: 2026-07-23