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TronWeekly

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Tornado Cash and Samourai Wallet Defense Accuses Prosecutors of Withholding Crucial Evidence in Protocol Cases

  • Defense lawyers claim that federal prosecutors withheld crucial evidence in the cases involving Samourai Wallet and Tornado Cash protocols.
  • The dispute revolves around whether the non-custodial protocols should be classified as money services businesses (MSBs).
  • Defense argues that a phone call with FinCEN stated that Samourai Wallet did not operate as an MSB, undermining the conspiracy accusation against its co-founders.
  • Tornado Cash case faces similar issues, with the defense team insisting that withheld evidence prejudiced the defense despite the dropping of MSB charge.

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