Thank you for this note and link. Very important - and also remarkably clear legal work by the defense.
The Samourai Wallet defense team has filed a motion to dismiss in court. Essentially arguing that SW is not a financial institution by definition and all of their conduct was lawful under the relevant statutes. Read the full text here:
https://storage.courtlistener.com/recap/gov.uscourts.nysd.615997/gov.uscourts.nysd.615997.95.0.pdf
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