In a letter to the Southern District of New York (SDNY) filed today, the prosecutors in the Samourai Wallet case stated that they did not withhold exculpatory evidence and petitioned the judge for the case to deny the defense’s request for a hearing to discuss the late disclosure of key information that prosecutors had obtained from FinCEN almost two years ago.

Earlier in the week, the defense stated in a letter that they’d learned that FinCEN had “strongly suggested” that Samourai Wallet was not acting as a money transmitting business due to the noncustodial nature of the product in a discussion between certain FinCEN members (more on these members two sections down) and the…

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