Vyhledávání | multizone.cz

Feds deny late disclosure of evidence in Samourai Wallet case

12.5.2025
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury Department staff was made within the required timeframes. In a May 9 letter to...

Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation

9.5.2025
At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their Friday letter to the judge

Samourai Wallet says feds hid advice that crypto mixer was in the clear

6.5.2025
Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...

Samourai Wallet says feds hid advice that crypto mixer was in the clear

6.5.2025
Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...

Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift

5.5.2025
The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly disclosed FinCEN guidance that contradicted prosecutors’ claims and a recent Justice Department policy discouraging “regulation by prosecution” in the crypto...

Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

5.5.2025
Before SDNY prosecutors filed charges in the case, FinCEN told them that Samourai Wallet didn’t meet the definition of a money transmitting business

Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules

29.4.2025
In December, a U.S. appeals court ruled that the U.S. Treasury’s Office of Foreign Asset Control (OFAC) exceeded its statutory authority in sanctioning Tornado Cash

Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing

29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting

Samourai Wallet, feds ask for time to mull dropping crypto mixer case

29.4.2025
US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...

Samourai Wallet, feds ask for time to mull dropping crypto mixer case

29.4.2025
US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...