Feds deny late disclosure of evidence in Samourai Wallet case

The Samourai Wallet Case Will Set A Very Important Precedent

Marty's BentLast week we covered the bombshell developments in the Samourai Wallet case. For those who didn't read that, last Monday the world was made aware of the fact that the SDNY was explicitly told by FinCEN that the federal regulator did not believe that Samourai Wallet was a money services business six months before arresting the co-founders of Samourai Wallet for conspiracy to launder money and illegally operating a money services busin…

Feds deny late disclosure of evidence in Samourai Wallet case - WorldNL Magazine

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 a Manhattan federal court, prosecutors opposed a request for a hearing, claiming they handed over “all known substantive communications” between them and the Tr…

Feds Reject Claims of Withholding Key Evidence in Samourai Wallet Case

Feds Reject Suppression Claims in Samourai Wallet Lawsuit Federal prosecutors have rejected claims that they had suppressed critical information in their current lawsuit against the co-founders of the privacy-focused crypto mixing platform Samourai Wallet. The defense had alleged that the government had withheld a Treasury Department opinion that suggested the platform would not require a FinCEN license. Disclosure Schedule Was Met, Prosecutors …

Federal Authorities Reject Allegations of Withholding Evidence in Samourai Wallet Legal Battle

The Federal Reserve recently announced that the Financial Crimes Enforcement Network (FinCEN) has praised Samourai Wallet for promptly disclosing vulnerabilities in its system. This acknowledgment highlights the importance of transparency and collaboration in the cryptocurrency industry to ensure the security and integrity of users’ funds. Samourai Wallet, known for its emphasis on privacy and security, took immediate action upon discovering the…

Feds deny late disclosure of evidence in Samourai Wallet case – MAXBIT

Federal prosecutors have denied claims that they suppressed advice that the crypto mixer didn’t need a license. 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. ...

Feds deny late disclosure of evidence in Samourai Wallet case

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