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 ...

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

The businesses are challenging a new federal rule requiring businesses in certain areas along the border to report currency ...

In a significant move to curb illegal activities at the U.S. Southwest border, the Financial Crimes Enforcement Network ...

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

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

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

Attorneys for Samourai Wallet accuse federal prosecutors of withholding FinCEN guidance that said the crypto service didn’t need a money transmission license.

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

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

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