fromBitcoin Magazine4 days agoCryptocurrencyFiling Claims U.S. Prosecutors Knew License Wasn't Required For Samourai Wallet, Prosecuted Them AnywaysFinCEN's internal guidance questions the legality of the DOJ's indictment against Samourai Wallet founders.
fromBitcoin Magazine12 hours agoSF parentsProsecution In Samourai Wallet Case Affirms It Did Not Violate The Brady RuleProsecutors in the Samourai Wallet case assert they disclosed evidence and oppose the defense's request for a hearing.
fromBitcoin Magazine4 days agoCryptocurrencyFiling Claims U.S. Prosecutors Knew License Wasn't Required For Samourai Wallet, Prosecuted Them AnywaysFinCEN's internal guidance questions the legality of the DOJ's indictment against Samourai Wallet founders.
fromBitcoin Magazine12 hours agoSF parentsProsecution In Samourai Wallet Case Affirms It Did Not Violate The Brady RuleProsecutors in the Samourai Wallet case assert they disclosed evidence and oppose the defense's request for a hearing.
SF real estatefromwww.housingwire.com3 weeks agoFinCEN renews transparency orders for title companiesFinCEN is intensifying efforts to combat illicit financial activities in the U.S. real estate market through targeted geographic and monetary thresholds.
NYC politicsfromCurbed1 month agoWho Owns That Penthouse? Now No One Will Know.The government's efforts to enhance corporate transparency unraveled due to a single tweet from Elon Musk.
fromIntelligencer1 month agoNYC politicsWho Owns That Penthouse? Now No One Will Know.New disclosure requirements for shell companies are at risk after Elon Musk's intervention against enforcement.
NYC politicsfromCurbed1 month agoWho Owns That Penthouse? Now No One Will Know.The government's efforts to enhance corporate transparency unraveled due to a single tweet from Elon Musk.
fromIntelligencer1 month agoNYC politicsWho Owns That Penthouse? Now No One Will Know.New disclosure requirements for shell companies are at risk after Elon Musk's intervention against enforcement.