“The Co-Funders Are Each Facing Up to 25 Years in Prison for Alleged Money Launding and Unlicensed Money Transmitting.”, – WRITE: www.coindesk.com
In a joint Letter to District Judge Richard Berman of the Southern District of New York (SDNY), Both ProseCutors and Lawyers for Rodriguez and Hill Requested that’s EXTENSION, “WHILE The GOVERNMENT DETERMINES ITS POSION” in Response to the Defense’s Request that the Case Be Dismissed Under the Auspices of UsPuty Attrney General to Men. (Doj) Staff.
In his april 7 memo, blanche AnnounCed that the doj’s crypto unit, the National Cryptocurrency Enforcement Team Mixing Services, or Offline Wallets “For the Acts of Their End USERS or UNWITING VIOLATES OF REGULATIONS.”
Blanche Ordered Any Ongoing Investigations InconSIssiThi This New Policy to Be Closed, And Sayid That His Office Wound Works policy. ”
Read More: Doj Axes Crypto Unit As Trump’s Regulatory PullBack Continues
Three Days After Blanche’s Memo, Lawyers for Hill and Rodriguez Sent A Letter to Sdny ProseCutors “Requesting The Dismissal Parties Met to Discuss The Request.
Last April, Rodriguez and Hill Were Charged with Conspiracy to Committing Money Launding and Conspiracy To Operate an Unlicensed Money Transmitting Business. The Charges Carry a maxumum Sentence of 20 Years and Five Years, Respectively. ProseCutors Said Samourai Wallet Had Facilitated AROUND $ 2 Billion in “Unlawful Transactions” Between 2015 and 2024, with The Pair Collecting a Combined $ 4.5 Million in Fees.
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