据Decrypt报道,区块链协会、CoinCenter、DeFi教育基金和比特币政策研究所等加密倡导团体呼吁驳回对比特币混币服务Samourai的案件。这些团体认为,SamouraiWallet只是帮助人们在线执行金融交易,而没有违反美国法律。尽管如此,联邦法官本周拒绝接受这些团体的法庭之友简报。此前,美国政府关闭了SamouraiWallet,并逮捕了其开发者,指控该应用是“无证汇款业务”,被犯罪分子使...
Lawyers in the Samourai Wallet and Tornado Cash cases have accused prosecutors of concealing a phone call they believe may be critical to their defense. In the call, senior employees of the Financial Crimes Enforcement Agency (FinCEN) suggested to government prosecutors that non-custodial agreements may not qualify as money service businesses, which are key elements of certain charges. Prosecutors in the Samourai case played down the allegations, saying the call was fairly disclosed before trial...
Samourai Wallet 和 Tornado Cash 案的律师指控检察官隐瞒了一通他们认为可能对他们的辩护至关重要的电话。在电话中,金融犯罪执法局 (FinCEN) 的高级员工向政府检察官暗示,非托管协议可能不符合货币服务业务的资格,而货币服务业务是某些指控的关键要素。Samourai 案的检察官淡化了这些指控,称该电话在审判前已公平披露,代表了员工的“非正式的个人意见”。 此...
Keonne Rodriguez and William Lonergan Hill, two developers of the Bitcoin privacy wallet Samourai Wallet, face charges of money laundering and operating a money transfer business without a license. Although the defense pointed out that the Financial Crimes Enforcement Network (FinCEN) had said that the wallet may not meet the definition of a money transfer provider under the Bank Secrecy Act, the prosecution refused to drop the charges and denied that there was a "Brady violation" (i.e. failure ...
比特币隐私钱包Samourai Wallet两位开发者Keonne Rodriguez和William Lonergan Hill面临洗钱和无牌经营资金传输业务的指控,尽管辩方指出美国金融犯罪执法网络(FinCEN)曾表示该钱包可能不符合《银行保密法》下的资金传输商定义,但检方拒绝撤销指控,并否认存在“Brady违规”(即未披露有利于被告的证据)。检方认为美国金融犯罪执法网络的意见与更严重的洗...
Prosecutors in New York are suspected of reassessing whether to drop the charges against Keonne Rodriguez and William Lonergan Hill, two co-founders of privacy wallet Samourai Wallet. According to court documents filed on Monday, the prosecution and defense jointly asked the judge to grant a 16-day extension so that prosecutors can decide on a follow-up based on a new policy memorandum from Deputy Attorney General Todd Blanche. Blanche announced the dissolution of the Justice Department's crypto...
纽约检方正疑似正重新评估是否撤销对隐私钱包Samourai Wallet两位联合创始人Keonne Rodriguez和William Lonergan Hill的起诉。根据周一提交的法庭文件,控辩双方联合请求法官给予16天延期,以便检方依据司法部副部长Todd Blanche的新政策备忘录决定后续行动。Blanche在4月7日的备忘录中宣布解散司法部加密货币执法小...
7:00-12:00 Keywords: Renzo, Harris, Samourai Wallet Crypto VC firms have raised $2.20 billion in new funding this year. The number of active accounts on the Ethereum network has fallen to its lowest level since December 2023. 3. Renzo: EIGEN Season 2 applications have been opened for ezETH pledgers; 4. Poll: Cryptocurrency positions and gender differences in the US presidential election; 5. Harris pledged to support the cryptocurrency space in a speech to donors in New York City. 6. Ultra-high n...
On September 20, a group of developers announced a hard fork of the Samourai wallet code and the release of the first version of a mobile wallet based on the work of the Samourai team under the new "Ashigaru Open Source Project." Ashigaru "develops, publishes and maintains free and open source software," according to the project's website, and commits to developing low-tech solutions, while ensuring user safety, anti-party risk and privacy, and maximum resistance to censorship.
The District Court for the Southern District of New York rejected a request by Keonne Rodriguez, founder of Samourai Wallet, to amend his bail conditions. Prosecutors submitted as evidence handwritten "escape preparation" notes by Rodriguez, which detailed travel plans and emergency items. Rodriguez's lawyer argued that it was just a general contingency plan, but prosecutors believe it was an active escape plan. Previously, it was reported that Rodriguez and co-founder William Lonergan Hill were...
12:00-21:00 Keywords: Nigeria, Samourai Wallet, Lido, Vitalik 1. The Central Bank of Nigeria has accused Binance of operating in the country without a license. 2. Sony plans to restart the acquired cryptocurrency exchange Whalefin. 3. This week, the US spot bitcoin ETF accumulated a net inflow of 238.40 million US dollars; 4. Vitalik: The failure of the European Union proposal on "chat control" is a major victory; 5. Bitfinex will refund investors for the failed El Salvador Hilton project. 6. Th...
12:00-21:00关键词:尼日利亚、Samourai Wallet、Lido、Vitalik 1.尼日利亚央行指控币安在该国未经许可经营; 2.索尼计划重启已收购的加密货币交易所Whalefin; 3.本周美国现货比特币ETF累计净流入2.384亿美元; 4.Vitalik:欧盟关于“聊天控制”的提案失败是一个重大胜利; 5.Bitfinex将向投资者退还萨尔瓦多希尔顿酒店项目失败款项; 6.美国政府已同意保释Samourai Wallet开发者William Lone...