美检察官正考虑根据司法部新的加密执法事项撤销对Samourai Wallet的指控

金色财经
30 Apr

【美检察官正考虑根据司法部新的加密执法事项撤销对Samourai Wallet的指控】金色财经报道,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组(NCET),并指示停止起诉仅因终端用户行为或无意违反法规的加密交易所、混币服务及离线钱包。备忘录要求重新审查所有在审案件是否符合新政策。 Rodriguez和Hill于2023年4月被控共谋洗钱和未经许可经营汇款业务,最高面临25年刑期。检方指控其钱包在2015-2024年间促成20亿美元非法交易,获利450万美元。辩方律师4月10日首次援引Blanche备忘录要求撤诉,双方于4月24日就此举行会谈。

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