At 5am, Lauren Rodriguez woke to laser sights, a drone flying through her house, and 40 armed federal agents raiding their cottage, all because her husband built a Bitcoin wallet.
Keonne Rodriguez co-founded Samurai Wallet in 2015, a non-custodial Bitcoin wallet with privacy features including Whirlpool, their CoinJoin implementation. For nearly a decade, the wallet operated openly on the Google Play Store with no issues. Then on April 24th, 2024, the FBI and IRS launched coordinated raids on the Rodriguez home in Pennsylvania and co-founder Bill Hill's home in Portugal.
The charges: conspiracy to operate an unlicensed money service business and conspiracy to money launder. The problem: FinCEN's own guidance stated that non-custodial wallets are not money transmitters. And six months before indictment, prosecutors asked FinCEN directly whether Samurai was a money service business, FinCEN said no. The prosecutors buried that answer, a Brady violation.
Lauren walks through the full story; the raid, the discovery process involving 17 terabytes of evidence, the sudden judicial switch from a neutral judge to a former chief of the SDNY criminal division, the five-minute hearing where every defense motion was denied without explanation, and the impossible math of a plea deal versus a 25-year trial exposure with a hostile judge.
Keonne is now serving a five-year federal prison sentence. Lauren is fighting for a presidential pardon for both Keonne and Bill.
Sign the petition and support their case at
BillandKeonne.org.
FOLLOW:
Danny Knowles:
https://x.com/_DannyKnowles or
https://primal.net/danny
Lauren Rodriguez:
https://x.com/leamuirleyn
Sign the Petition & Donate:
https://billandkeonne.org/
THANKS TO OUR SPONSORS:
LEDN:
https://learn.ledn.io/wbd
BITKEY:
https://bitkey.world/
ANCHORWATCH:
https://www.anchorwatch.com/
BLOCKWARE:
https://mining.blockwaresolutions.com/wbd
SWAN:
https://www.swan.com/wbd
CLUB ORANGE:
https://www.cluborange.org/
SUBSCRIBE TO THE PODCAST:
FOUNTAIN:
https://fountain.fm/show/gpascDml6iI0sM8aTOCT
SPOTIFY:
https://open.spotify.com/show/18Pixm6jNMATYXSO6cUnTH
APPLE PODCASTS:
https://podcasts.apple.com/gb/podcast/defiance/id1482455669
WEBSITE:
https://www.whatbitcoindid.com/
TIMESTAMPS:
00:00:00 - Introduction
00:02:27 - What Samurai Wallet Was
00:04:25 - The FBI Raid At 5am
00:07:50 - The Charges: Money Laundering And Unlicensed Money Transmission
00:21:02 - The Motion To Dismiss And The Brady Violation
00:31:27 - The Plea Deal: 24 Hours To Decide
00:38:42 - The Last Days Before Prison
00:41:35 - Life Without Your Partner
00:45:27 - What Prison Is Actually Like
00:49:44 - The Case For A Presidential Pardon
00:53:29 - BillandKeonne.org: Petition, Donations, And Support
00:59:07 - What's Next For Lauren
01:01:29 - The Chilling Effect On Innovation
What Bitcoin Did with Danny Knowles
#Bitcoin #Finance #Money #Economics