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

Prosecutors in the Samourai Wallet case have denied violating the Brady rule. According to a letter sent to the Southern ...

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

The prosecutors in the Samourai Wallet case have stated that they did not violate any legal norms in only recently sharing key details of a discussion that they had with members of FinCEN in August ...

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.

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 ...

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

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

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 ...

The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean ...