The Financial Crimes Enforcement Network (FinCEN) is one of a handful of federal authorities that have adopted whistleblower ...

Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case ...

In a letter to the Southern District of New York (SDNY), the defense in the Samourai Wallet case illustrate why a hearing on ...

At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their ...

Defense attorneys claim U.S. prosecutors hid FinCEN guidance stating Samourai Wallet didn’t need a money transmission license ...

SDNY withheld from Samourai Wallet defense attorneys that FinCEN had told them in prior communications Samourai is not an MSB ...

Samourai Wallet’s founders claim US prosecutors hid that the Treasury told them the crypto mixer likely didn’t need a license ...

Samourai Wallet’s lawyers accuse prosecutors of hiding FinCEN’s key info, which stated that the crypto mixer didn’t need a ...

Prosecutors in the Samourai Wallet case have denied violating the Brady rule. According to a letter sent to the Southern ...