Spear Phishing & Server Intrusion.

WhileofferingSamouraiasa"privacy"service,thedefendantslmewthatitwas a haven for criminals to engage in large-scale money laundering and sanctions evasion. Indeed, as the defendants intended and well knew [....] Indeed, during the relevant period, Samourai laundered over $100 million dollars of crime proceeds originating from, among other criminal sources: illegal darkweb markets, such as Silk Road and Hydra Market; various wire fraud and computer fraud schemes, including a web-server intrusion, a spear phishing scheme, and schemes to defraud multiple decentralized finance protocols; and other illegal activities