The Financial Crimes Enforcement Network (FinCEN) told prosecutors that, under their guidelines, Samourai Wallet didn’t qualify as a money transmitting business and did not need a license to operate.
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Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal
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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury that regulates financial crimes.
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