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Not sure if hiring a Chief Compliance Officer from a firm that has collectively been fined over $20 Billion Dollars for securities abuses, investor protection violations, and AML deficiencies is the win Paul thinks it is

Texas District Court just banned the Treasury from putting Tornado Cash back on OFAC's sanctions list

NO MORE SANCTIONS ON TORNADO CASH If you haven't been following the US Government's attacks on Tornado Cash closely, you may have missed that the Treasury attempted to retain the power to re-list the software on OFAC's sanctions list after de-listing it last month. Yesterday, a

If you, an unbiased person, take a look at this graphic by Elliptic, do you come to the conclusion that "unhosted wallets" are what enable cartels to launder money through cryptocurrencies? Or could it be that the actual problem is that cartels still somehow manage to deposit

If SDNY *wanted* to drop the charges against Samourai, they could freely do so today. Agreeing to exclude the time they are taking to *keep thinking about it* from pre-trial proceedings, *weeks after* the DOJ ordered them to re-evaluate the case, should not lull us into a false

L0la L33tz

Great recap of the joint letter filed in the Samourai Wallet case. I reckon if US Attorney SDNY doesn't drop the charges then U.S. Department of Justice is going to bring the hammer down on the "sovereign district".

This week's newsletter is out: France bans mixers and privacy coins, EU bans privacy coins from exchanges, data protection board says you gotta delete your blockchains

Latest Samourai Wallet filing is absolutely wild. SDNY *suppressed exculpatory evidence* revealing conversations between senior FinCEN officials and Samourai Wallet prosecutors, in which the regulator stated that SW would not qualify as a Money Service Business under current

SDNY's suppression of evidence is a major violation of the law that may end up getting the Samourai Wallet case thrown out, experts say. For Bitcoin Magazine bitcoinmagazine.com/legal/sdny-wit…

Indiana just dismissed unlicensed MSB & money laundering charges against AurumXchange operator Maximiliano Pilipis bc he couldn't be held liable for a crime he didn't know he committed due to a lack of FinCEN guidance How about that US Attorney SDNY

Third time in less than a year that I seem to have been flagged by the anti-money laundering gods. This time, I’m locked out of my credit card’s 3D Secure system, stopping me from making online payments. Too bad thou will not grind this bitch down my friends.

SDNY just got a criminal division chief who is an expert in national security and has previously specialized in prosecuting narcotics trafficking, sanctions enforcement and money laundering. Interesting times ahead.

Courts are dismissing charges following Todd Blanche's memo ordering the Department of Justice to stand down in cases involving cryptocurrencies where the law is ambiguous. Meanwhile, SDNY is attempting to send three developers to prison for *decades* for a crime not even