Tags :: Money Transmission

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If you're interested in how Silicon Valley regulators evolved to allow virtual currency (bitcoin) startups to do whatever they wanted while cracking down on responsible players using only USD, here are two videos from 2013 I dug up:

January 4, 2024 at 11:58 PM EST •

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

1/10/2025	California Northern District Court Case No. 3:25-cv-00370-MMC	Tucker et al v. Block, Inc. et al	Cryptocurrency Pig Butchering Scams	31	Pending (Pre-Discovery)

12/22/2020	District Of Columbia District Court Case No. 1:20-cv-03797-DLF	CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENC...		111	Unknown

12/3/2020	New York Southern District Court Case No. 1:20-cr-00653-RA-1	USA v. Rasulov et al	China Money Laundering	1,064	Unknown

2/27/2020	District Of Columbia District Court Case No. 1:20-cr-00052-TJK	USA v. YINYIN, et al	Bitcoin China Cryptocurrency North Korea	156	Unknown

4/15/2019	New York Southern District Court Case No. 1:19-cr-00254-ALC	USA v. Fowler	Bitcoin Tether	326	Unknown

10/25/2018	District Of Columbia District Court Case No. 1:18-cv-02449-DLF	CONFERENCE OF STATE BANK SUPERVISORS v. OTTING et al	Mobile Payments	97	Unknown

3/9/2018	District Of Columbia District Court Case No. 1:18-cr-00053-KBJ-1	United States v. MH PILLARS LTD.	Multi-Level Marketing (MLM)	1,329

11/28/2017	California Central District Court Case No. 2:17-cr-00738-R	USA v. Tetley	Bitcoin	218

5/12/2017	New York Southern District Court Case No. 1:17-cv-03574	Vullo v. Office of the Comptroller of the Currency	Bitcoin Mobile Payments	532	Unknown

4/26/2017	District Of Columbia District Court Case No. 1:17-cv-00763	CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENC...	Bitcoin Mobile Payments	515

11/5/2015	New York Southern District Court Case No. 1:15-cr-00769-AJN	USA v. Murgio et al	Bitcoin	3,646	Unknown

6/3/2014	New York Eastern District Court Case No. 1:14-cv-03493-RRM-VMS	Awadallah v. Western Union Corporation		1,168	Unknown

4/24/2014	Washington Western District Court Case No. 2:14-cv-00617-RSM	MTACC, Inc. v. New York State Department of Financial Services et al		275	Unknown

1/8/2014	North Carolina Eastern District Court Case No. 5:14-cv-00014	UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al		1,126	Unknown

7/8/2013	New York Southern District Court Case No. 1:13-cv-04674-CM	Iacono et al v. Bitinstant, L.L.C.	Bitcoin	418	Unknown

5/28/2013	Maryland District Court Case No. 1:13-mj-01162-SKG	USA v. The Contents of one Dwolla account	Bitcoin	290	Unknown

5/20/2013	New York Southern District Court Case No. 1:13-cr-00368-DLC	USA v. Kats et al	Liberty Reserve	1,881	Unknown

5/6/2013	California Northern District Court Case No. 5:13-cv-02054-EJD	Think Computer Corporation v. Dwolla, Inc. et al	Bitcoin Cryptocurrency Mobile Payments Silicon Valley Unfair Competition Venture Capital	4,870	Unknown

11/9/2012	Pennsylvania Middle District Court Case No. 1:12-cr-00291-CCC	United States v. Moneygram International, Inc.		2,944	Unknown

3/5/2012	California Northern District Court Case No. 3:12-cv-01082-MMC	Tradehill, Inc. v. Dwolla, Inc. et al	Banking & Finance Bitcoin	2,507	Unknown

11/14/2011	California Northern District Court Case No. 5:11-cv-05496-HRL	Think Computer Corp v. Venchiarutti et al	ALEC Banking & Finance Bitcoin California Department of Financial Institutions Cases Judges Forgot About Delayed Cases Model Legislation Stupid Government Bureaucrats	8,924	Unknown

11/20/2009	Superior Court of California, County of San Diego Case No. 37-2009-00102604-CU-DE-CTL	Donald H. Lake v. California Department of Financial Institutions		3,455	Dismissed (Voluntary)

4/24/2007	District Of Columbia District Court Case No. 1:07-cr-00109-RMC	USA v. E-GOLD, LTD. et al	Bitcoin	841	Unknown

23 Rows Total

Laws & Regulations

Issues

	0	Arbitrary State Money Transmission Laws Grant Monopoly Powers To Banks and Credit Card Companies Aaron Greenspan, August 9, 2011 at 1:10 AM EDT
		As banks are becoming increasingly dependent on technology, and technology companies are increasingly capable of offering financial services, there is a gray area of financial regulation related to money transmission by non-banks that is becoming inc...