Breaking:
***SDNY suppressed exculpatory evidence in Samourai Wallet case***
Filing reveals FinCEN told Samourai Wallet prosecutors that SW would not qualify as a Money Service Business, six months prior to arrests
SDNY went ahead and arrested them anyway, acknowledging that it would be "a difficult argument to make" in internal communications
Defense is now seeking a hearing to discuss remedies for SDNY's conduct, including the dismissal of charges
Full story ⬇️
https://www.therage.co/fincen-to-sdny-samourai-wallet-did-not-need-msb-license/
L0laL33tz / L0la L33tz
npub1mz…q6mak
2025-05-05 17:41:53
Author Public Key
npub1mznweuxrjm423au6gjtlaxmhmjthvv69ru72t335ugyxtygkv3as8q6makPublished at
2025-05-05 17:41:53Event JSON
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"content": "Breaking: \n\n***SDNY suppressed exculpatory evidence in Samourai Wallet case***\n\nFiling reveals FinCEN told Samourai Wallet prosecutors that SW would not qualify as a Money Service Business, six months prior to arrests\n\nSDNY went ahead and arrested them anyway, acknowledging that it would be \"a difficult argument to make\" in internal communications\n\nDefense is now seeking a hearing to discuss remedies for SDNY's conduct, including the dismissal of charges\n\nFull story ⬇️ \nhttps://www.therage.co/fincen-to-sdny-samourai-wallet-did-not-need-msb-license/",
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