PANews reported on May 10 that according to DL News, two developers of Bitcoin privacy wallet Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, are facing charges of money laundering and operating an unlicensed money transmission business. Although the defense pointed out that the US Financial Crimes Enforcement Network (FinCEN) had stated that the wallet may not meet the definition of a money transmitter under the Bank Secrecy Act, the prosecutor refused to withdraw the charges and denied the existence of a "Brady violation" (i.e., failure to disclose evidence in favor of the defendant). The prosecutor believes that the opinion of the US Financial Crimes Enforcement Network is not related to the more serious money laundering charges, and the case will proceed as planned, and is expected to enter the trial stage within the next seven months.
Samourai Wallet Bitcoin privacy wallet developer's request to dismiss charges rejected, case remains in legal stalemate
- 2025-05-10
Skybridge Capital founder: Sovereign wealth funds' large-scale purchase of Bitcoin still needs to wait for clear US legislation
- 2025-05-10
1confirmation founder: BTC and ETH can become the Internet's native value storage in the future
- 2025-05-10
CryptoQuant CEO: Strategy purchases faster than Bitcoin mining and gains deflationary advantage
- 2025-05-10
Rich Dad Poor Dad author: Abandon "fake money" and turn to Bitcoin, gold and silver
- 2025-05-10
Brazil’s Fourth Largest City Belo Horizonte Votes to Pass Bitcoin-Related Bill
- 2025-05-10
Former Goldman Sachs executive Raoul Pal's insights and investment philosophy: How to get rich in the crypto space without relying on luck?