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Michael Lewellen sues DOJ over §1960 covering software as a "money transmitter"
www.courtlistener.com/docket/69550612/1/lewellen-v-garland/
1407 sats
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4 comments
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@Arceris
16 Jan
Politics_And_Law
related
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Case
www.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats
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0 comments
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@k00b
8 May
Politics_And_Law
The DOJ Crypto Memo Is Not A Carte Blanche
www.therage.co/doj-crypto-mixers-memo/
219 sats
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0 comments
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@k00b
9 Apr
Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacy
www.therage.co/tornado-cash-trial-intro/
186 sats
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0 comments
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@0xbitcoiner
15 Jul
Politics_And_Law
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Wallet
www.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats
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1 comment
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@Rsync25
16 Dec 2024
bitcoin
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Required
www.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats
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10 comments
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@siggy47
27 Sep 2024
Politics_And_Law
Is Privacy Legal? Tornado Cash And Samourai Cases Suggest Uncertainty Remains
bitcoinmagazine.com/legal/crypto-privacy-legalized-tornado-cash-and-samourai-cases-suggest-uncertainty-remains
128 sats
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3 comments
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@k00b
18 Apr
Politics_And_Law
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...
bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
635 sats
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2 comments
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@mh
15 Dec 2022
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
www.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats
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2 comments
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@k00b
30 Apr 2024
bitcoin
DOJ Doubles Down On Tornado Cash UI Charges
www.therage.co/doj-tornado-cash-motion-to-dismiss/
304 sats
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3 comments
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@0xbitcoiner
20 Jan
Politics_And_Law
Roman Storm Re-Petitions Court To Compel FinCEN Communications
www.therage.co/roman-storm-re-petitions-court-to-compel-fincen-communications/
171 sats
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0 comments
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@jakoyoh629
18 May
Politics_And_Law
Districts Dropping Blanche Memo Cases, SDNY Still Won't Comply
www.therage.co/districts-dropping-blanche-memo-cases-sdny-still-wont-comply/
36 sats
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0 comments
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@jakoyoh629
9 May
Politics_And_Law
The Digital Asset AML Act is an opportunistic, unconstitutional assault
www.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
658 sats
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8 comments
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@cryptocoin
14 Dec 2022
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
Talking About Samourai Wallet And The DOJ Indictment
plebunderground.substack.com/p/we-need-to-talk-about-samourai-wallet
75 sats
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0 comments
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@hasherstacker
27 Apr 2024
bitcoin
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?
bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats
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2 comments
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@varskedoo
4 Oct 2022
bitcoin
Judge overturns fraud convictions in Mango Markets exploit case
cointelegraph.com/news/judge-overturns-avraham-eisenberg-fraud-convictions-mango-markets
50 sats
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2 comments
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@siggy47
26 May
Politics_And_Law
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats
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1 comment
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@denlillaapan
8 Apr
bitcoin
📺 WBD527 Bitcoin Conviction with Eric Weiss | What Bitcoin Did
www.youtube.com/watch?v=T23Vd7FVxSY
30 sats
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5 comments
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@cryptocoin
15 Jul 2022
bitcoin
more