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Samourai Wallet’s defense accuses prosecutors of withholding FinCEN guidance for over a year, revealing only on April 1, 2025, that FinCEN had previously told them Samourai Wallet likely did not require a money transmitter license.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury that regulates financial crimes.
Prosecutors charged Samourai Wallet co-founders Keonne Rodriguez and William Hill with conspiracy to operate an unlicensed money transmitting business and conspiracy to commit money laundering in February 2024
Samourai Wallet is a non-custodial crypto mixing service designed to obscure the origin of cryptocurrency transactions by blending funds from multiple users.
Samourai Wallet’s defense formally accused the Southern District of New York prosecutors of suppressing exculpatory evidence related to FinCEN’s guidance in a May 5, 2025 court filing.

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