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FinCEN

Crypto News

Samourai Wallet Files to Dismiss DOJ Case, Citing FinCEN Guidance

The co-founders of Bitcoin privacy app Samourai Wallet pushed back against the U.S. government’s criminal charges, arguing in a new court filing that the...
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Crypto News

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...
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Crypto News

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...
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