A new twist shakes up the universe of cryptocurrencies: the creators of the Samurai portfolio, accused of money laundering, claim that regulators have hidden legal advice against current accusations. This development relaunches the debate on the transparency of the authorities in the management of cases related to Crypto confidentiality tools.
A defense supported on internal documents
- Advice that contradict the prosecution: Samurai lawyers argue that the federal authorities had internal analyzes concluding that the company was not required to register as a monetary service. These documents, which have remained confidential until recently, would weaken the legal basis of laundering accusations.
- A defense strategy based on concealment: according to Defense, this capital information was voluntarily dismissed from the file to strengthen the guilt image. The main argument is based on a direct contradiction between the internal analysis of the regulator and the charges presented in the court.
A trial to the symbolic impact for the crypto ecosystem
- A potentially decisive precedent: this trial is closely observed by actors in the sector. He could establish case law on the legitimacy of confidentiality portfolios, often criticized but not very regulated so far.
- A highlighting of regulatory gray areas: the case underlines the legal vagueness which still surrounds the services related to confidentiality on blockchain. If the authorities interpret the rules to their advantage, this could discourage innovation in terms of privacy.
Opportunities and threats
Opportunities :
- Relaunch a public debate on the rights of crypto users to confidentiality.
- Encourage a clarification of the rules around mixers and non -custodial wallets.
Threats:
- Creation of a legal precedent unfavorable to freedom of innovation.
- Increased distrust of institutions if the accusations of concealment are confirmed.
Conclusion
The Samurai Wallet affair could become emblematic of the way in which the authorities deal with the question of confidentiality in the crypto universe. If the revelations are confirmed, they would highlight questionable practices within the regulators, while emphasizing the urgency of a coherent and transparent legal supervision.
