Overview

Attorneys for Samourai Wallet have claimed that prosecutors withheld crucial evidence from them in their case against the co-founders of the mixing service, demanding a hearing on whether the case should be dismissed due to this alleged violation.

Key Highlights

• Allegations: Lawyers assert that the Financial Crimes Enforcement Network (FinCEN) indicated that Samourai Wallet did not require a money transmitter license six months prior to the charges.
• Legal Proceedings: In a recent court filing, the attorneys informed Judge Richard Berman from the Southern District of New York that prosecutors proceeded to charge Rodriguez and Hill with conspiracy despite FinCEN’s guidance.

Case Details

The attorneys stated that when they requested all exculpatory evidence related to their clients, the prosecutors revealed their communication with FinCEN only on April 1, 2025.

“The failure of the prosecutors to share FinCEN’s stance regarding the necessity of a license is shocking,” the defense argued.

Legal Context

Under Brady v. Maryland, the prosecution is required to provide any evidence that could exonerate the defendants, which is fundamental to ensuring due process. This neglect has already impacted the defendants’ case, potentially influencing bailing decisions and restricting access to necessary defense funds.

Next Steps

The next court hearing is scheduled for July 22, 2025, at 1:00 PM ET, where the court will discuss the implications of the withheld evidence and potential case dismissal requests.

FinCEN has yet to respond to CoinDesk’s inquiries regarding the matter.