Rage Weekly 020: KYC Is The Illicit Activity

Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.

Roman Storm Re-Petitions Court To Compel FinCEN Communications

The Government has "affirmatively misled the court" on the application of FinCEN guidance, Tornado Cash developer's defense states in new motion.

Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo

Roman Sterlingov's case goes to appeal on June 16th.

Samourai Wallet Responds To SDNY's Moot Request

Last week, SDNY claimed it hadn't violated Brady by failing to disclose exculpatory evidence. The defense disagrees.

Rage Weekly 019: Death To The Dollar

Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.

SDNY Petitions Court To Deny Samourai Wallet Hearing Seeking Remedy For Withheld Evidence

Because FinCEN just gave their opinion, bro

Districts Dropping Blanche Memo Cases, SDNY Still Won't Comply

A New Jersey District Court has dismissed unlicensed money transmission charges in response to last month's Blanche memo. It's not the only one.

FinCEN To SDNY: Samourai Wallet Did Not Need MSB License

A recent filing suggests that Samourai Wallet prosecutors withheld exculpatory evidence, revealing that FinCEN told SDNY that the developers likely did not need an MSB license.

Rage Weekly 018: Banning Anonymous All The Things

Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.

SDNY vs. DOJ: Samourai Wallet Caught In Crosshairs

The "Sovereign District of New York" could drop the charges today, if they wanted to.

New Elliptic Report: Are "Unhosted Wallets" Really The Problem?

Lawmakers should be wary of relying on for-profit marketing materials to inform public policy.

Court Bans Treasury From Sanctioning Tornado Cash

The Treasury attempted to retain the power to re-list Tornado Cash on OFAC's sanctions list after revoking sanctions on the software last month.