The defense claims FinCEN informed prosecutors that Samourai Wallet did not require a money transmitter license six months before they filed charges.
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Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal
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Prosecutors asked FinCEN in August 2023 whether Samourai Wallet’s service qualified as a money services business under federal law, six months before filing charges against Samourai Wallet
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