{"id":24391,"date":"2025-04-29T18:02:03","date_gmt":"2025-04-29T18:02:03","guid":{"rendered":"https:\/\/dogewisperer.com\/?p=24391"},"modified":"2025-04-29T18:02:03","modified_gmt":"2025-04-29T18:02:03","slug":"samourai-wallet-prosecutors-are-considering-dropping-charges-under-new-doj-crypto-enforcement-priorities-filing","status":"publish","type":"post","link":"https:\/\/dogewisperer.com\/?p=24391","title":{"rendered":"Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing"},"content":{"rendered":"<div>\n<p>New York prosecutors are seemingly considering whether or not to drop their case against Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill, according to a <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.620167\/gov.uscourts.nysd.620167.84.0.pdf\">Monday court filing<\/a>.<\/p>\n<\/p>\n<p>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 the case be granted a 16-day continuance, or extension, \u201cwhile the Government determines its position\u201d in response to the defense\u2019s request that the case be dismissed under the auspices of U.S. Deputy Attorney General Todd Blanche\u2019s <a href=\"https:\/\/www.coindesk.com\/policy\/2025\/04\/08\/doj-axes-crypto-unit-as-trump-s-regulatory-pullback-continues\">recent memo<\/a> to the Department of Justice\u2019s (DOJ) staff.<\/p>\n<\/p>\n<p>In his April 7 memo, Blanche announced that the DOJ\u2019s crypto unit, the National Cryptocurrency Enforcement Team (NCET) would be disbanded, and instructed staff to no longer bring cases against crypto exchanges, mixing services, or offline wallets \u201cfor the acts of their end users or unwitting violations of regulations.\u201d<\/p>\n<\/p>\n<p>Blanche ordered any ongoing investigations inconsistent with this new policy to be closed, and said that his office would work with the DOJ\u2019s criminal division to \u201creview ongoing cases for consistency with this policy.\u201d<\/p>\n<p><strong><em><\/em><\/strong><\/p>\n<p><strong><em>Read more: <a href=\"https:\/\/www.coindesk.com\/policy\/2025\/04\/08\/doj-axes-crypto-unit-as-trump-s-regulatory-pullback-continues\">DOJ Axes Crypto Unit as Trump\u2019s Regulatory Pullback Continues<\/a><\/em><\/strong><\/p>\n<\/p>\n<p>Three days after Blanche\u2019s memo, lawyers for Hill and Rodriguez sent a letter to SDNY prosecutors \u201crequesting the dismissal of the superseding indictment under the Blanche Memo,&#8221; according to Monday&#8217;s filing On April 24, the parties met to discuss the request.<\/p>\n<\/p>\n<p>Last April, Rodriguez and Hill were <a href=\"https:\/\/www.coindesk.com\/policy\/2024\/04\/24\/samourai-wallet-founders-arrested-and-charged-with-money-laundering\">charged<\/a> with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business. The charges carry a maximum sentence of 20 years and five years, respectively. Prosecutors said Samourai Wallet had facilitated around $2 billion in \u201cunlawful transactions\u201d between 2015 and 2024, with the pair collecting a combined $4.5 million in fees.<\/p>\n<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>New York prosecutors are seemingly considering whether or not to drop their case against Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill, according to a Monday court filing. 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[3,4,5],"class_list":["post-24391","post","type-post","status-publish","format-standard","hentry","category-news","tag-crypto","tag-doge","tag-news"],"_links":{"self":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/24391","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24391"}],"version-history":[{"count":0,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/24391\/revisions"}],"wp:attachment":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24391"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24391"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24391"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}