The developers claim Samourai Wallet never handled user funds and should not be considered a financial institution.

What You Need to Know Before January 1, 2026 - Certain registered investment advisers (RIAs) and Exempt Reporting Advisors ...

Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount. However, the U.S.

Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

such as the Beneficial Ownership Information Report (BOIR), Form W-9, and Form 8655, to support business compliance and tax operations With real-time IRS status updates, intuitive navigation ...

“Shockingly, six months later, the same prosecutors criminally charged Keonne Rodriguez and William Hill with operating just such a business without a FinCEN license,” the lawyers adde ...