Fincen

NY Prosecutors: FinCEN Opinion on Samourai Wallet ‘Irrelevant’ in Roman Storm Case

Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep the possibility that a New York judge forces them to hand over additional evidence that could help Storm’s case. In a Wednesday letter to the court …

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

Prosecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in their criminal case against the crypto mixing service’s two co-founders, Keonne Rodriguez and William Lonergan Hill. In a letter to the court …

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

Lawyers for Samourai Wallet have accused the prosecution of suppressing critical evidence in its case against the mixing service’s co-founders, calling for a hearing to determine whether the case should now be tossed out in light of the alleged Brady …

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