“FinCEN explicitly informed SDNY prosecutors that Samourai Wallet’s non-custodial design did not require money transmitter licensing, yet the DOJ indicted the developers regardless,”
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SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet
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Prosecutors proceeded with criminal charges against Rodriguez and Hill despite FinCEN stating that Samourai Wallet likely did not require a license, and they withheld this guidance from the court and defense until compelled to disclose it.
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