Filing Claims U.S. Prosecutors Knew License Wasn’t Required for Samourai Wallet, Prosecuted Them Anyways
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The U.S. Treasury Department’s Financial Crime Enforcement Network (“FinCEN”) is now facing serious questions after a new court filing reveals it charged the developers of Samourai Wallet with operating an unlicensed money transmitter—despite being told by the relevant regulator that no license was required. On May 5, 2025, lawyers for Samourai Wallet founders Keonne Rodriguez […]
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