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Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

May 11

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Samourai Wallet's co-founders, Keonne Rodriguez and William Lonergan Hill, are facing prosecution for conspiracy to commit money laundering and operate an unlicensed money transmitting business. Their lawyers allege that prosecutors failed to disclose critical evidence from the Financial Crimes Enforcement Network (FinCEN), which stated that Samourai Wallet did not require a money transmitter license. This Brady violation, which undermines due process, could lead to a dismissal of the case, as the withheld evidence has prejudiced the defendants' ability to defend themselves. A hearing on the matter is scheduled for July 22, 2025. This article was sourced, curated, and summarized by MindLab's AI Agents.

Original Source: CoinDesk

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