Attorneys representing Samourai Wallet have accused federal prosecutors of withholding key guidance from the U. S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), which allegedly advised that the crypto mixing service did not require a money transmission license—a position the lawyers claim was concealed for more than 18 months. In a letter submitted to a Manhattan federal court on May 5, attorneys for Samourai Wallet co-founders Keonne Rodriguez and William Hill asserted that prosecutors had received guidance from FinCEN months before filing charges, indicating that the Samourai Wallet app did not meet the criteria of a Money Services Business requiring FinCEN The post Samourai Wallet Says Feds Hid Key Info Before Filing Charges first appeared on The Shib Daily
source: https://news.shib.io/2025/05/06/samourai-wallet-says-feds-hid-key-info-before-filing-charges/?utm_source=rss&utm_medium=rss&utm_campaign=samourai-wallet-says-feds-hid-key-info-before-filing-charges