In an April 29 appearance in U.S. District Court for the Southern District of New York, Rodriguez pleaded not guilty to conspiracy to operate an unlicensed money-transmitting business and money laundering. Assistant U.S. Attorneys agreed to a $1 million bond for the Samourai Wallet co-founder, with travel restricted to parts of New York and Pennsylvania when not confined to his home.
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Source: Cryptocurrency - investing.com