Blockchain Regulation

Cryptocurrency Law Consultancy

From Open-Source to Offense: The Samourai Wallet Case and the Expanding Reach of U.S. FinCrime Law
ByShahid Jamal October 28, 2025November 18, 2025

Introduction On July 30, 2025, the co-founders of Samourai Wallet – Keonne Rodriguez (CEO) and William Lonergan Hill (CTO) – entered guilty pleas in the U.S. District Court for the Southern District of New York to one count of conspiracy to operate an unlicensed money transmitting business under 18 U.S.C. § 1960. As part of…

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Cryptocurrency Law Consultancy

Navigating the Legal Maze of Crypto: Asset Recovery, Frozen Accounts, and Effective Legal Remedies
ByShahid Jamal June 28, 2025November 23, 2025

As cryptocurrency adoption continues to grow, so do the legal complexities faced by individuals and businesses operating in the blockchain space. From frozen exchange accounts and inaccessible wallets to elaborate scams and lost investments, users often find themselves in legal gray zones—unsure of what remedies exist or how to act effectively.

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