Before SDNY prosecutors filed charges in the case, FinCEN told them that Samourai Wallet didn’t meet the definition of a ...

Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they ...

American businesses are profiting from stolen Mexican oil, then funneling funds back to Mexico, the Treasury said.

A new filing shows FinCEN told prosecutors that Samourai Wallet was not a money transmitter. They charged its founders anyway ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

Effective 1 December 2025, the Financial Crimes Enforcement Network (FinCEN) has implemented comprehensive nationwide ...

SDNY withheld from Samourai Wallet defense attorneys that FinCEN had told them in prior communications Samourai is not an MSB ...

The NYS LLC Transparency Act (the “New York Act”) became law in January 2024 and takes effect on January 1, 2026. When in effect, it would ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

Defense attorneys claim U.S. prosecutors hid FinCEN guidance stating Samourai Wallet didn’t need a money transmission license ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system ...