At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their ...

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

The Treasury Department has taken initial steps to implement the Trump administration’s “total elimination” policy directed at certain ...

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 ...

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

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 ...

I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

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 ...