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Court Cases

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Space Sort Descending Date Filed Court Case Number Title Other Tags Space
9/1/2021 New York Southern District Court 1:21-cv-07349 Securities and Exchange Commission v. BitConnect et al Cryptocurrency

9/1/2021 California Southern District Court 3:21-cr-02542-TWR USA v. Arcaro CryptocurrencyPump and Dump SchemesSocial Media

7/9/2021 New York Southern District Court 1:21-cv-05923 Cryptocurrency

5/28/2021 New York Southern District Court 1:21-cv-04791-JGK Securities and Exchange Commission v. Grant et al Cryptocurrency

2/22/2021 Florida Middle District Court 8:21-cv-00418-SDM-TGW United States of America v. All Funds Previously Seized from... CryptocurrencyRansomware

8/18/2020 Superior Court of California, County of Los Ange... 20STCV31493 George Gerro v. Blockfi Lending LLC, et al. Cryptocurrency

6/25/2020 California Northern District Court 3:20-cv-04190 Securities And Exchange Commission v. Abramoff Cryptocurrency

6/25/2020 Missouri Eastern District Court 4:20-mc-00446-SRC iFinex, Inc. v. Enterprise Bank & Trust CryptocurrencyTether

5/8/2020 Superior Court of California, County of Los Ange... 20BBCV00308 George Gerro v. Blockfi Lending LLC, A Delaware Limited Liab... Cryptocurrency

4/15/2020 Arizona District Court 2:20-mc-00018-DLR In Re: Application Pursuant to 28 USC Section 1782 CryptocurrencyTether

4/13/2020 Colorado District Court 1:20-mc-00063-CMA In re: iFINEX INC. v. Pinnacle Bancorp CryptocurrencyTether

4/3/2020 New York Southern District Court 1:20-cv-02803-ALC Lee et al v. Binance et al Cryptocurrency

3/27/2020 California Northern District Court 3:20-cv-02117-JSC Reynolds v. Binance Holdings Ltd. Cryptocurrency

2/27/2020 District Of Columbia District Court 1:20-cr-00052-TJK USA v. YINYIN, et al ChinaCryptocurrencyMoney TransmissionNorth Korea

1/16/2020 New York Southern District Court 1:20-cv-00453-KPF Ebanks v. iFinex Inc. et al CryptocurrencyTether

1/9/2020 New York Southern District Court 1:20-cv-00211-KPF Faubus v. iFinex Inc. et al CryptocurrencyTether

11/22/2019 Washington Western District Court 2:19-cv-01902-JLR Young et al v. IFINEX Inc et al CryptocurrencyTether

10/18/2019 California Central District Court 8:19-mc-00021-UA-KES In Re Application of: iFinex Inc. CryptocurrencyTether

10/6/2019 New York Southern District Court 1:19-cv-09236-KPF In re Tether and Bitfinex Crypto Asset Litigation CryptocurrencyParadise PapersTether

8/19/2019 Appellate Division of the Supreme Court of the S... 2019-03341 In the Matter of the Inquiry by Letitia James, Attorney Gene... CryptocurrencyTether

7/26/2019 California Northern District Court 3:19-cr-00340 USA v. Karlsson et al Cryptocurrency

4/30/2019 Arizona District Court 2:19-mj-09181-ESW USA v. Fowler CryptocurrencyTether

4/25/2019 Supreme Court of the State of New York, New York... 450545/2019 In the Matter of the Inquiry by Letitia James, Attorney Gene... CryptocurrencyTether

4/15/2019 New York Southern District Court 1:19-cr-00254-ALC USA v. Fowler Money TransmissionTether

11/28/2018 Ohio Northern District Court 1:18-mj-09226-WHB United States of America v. binance.com on-line bitcoin exch... Cryptocurrency

10/19/2018 New York Southern District Court 1:18-cv-09640-JPC Finitz v. O'Rourke Cryptocurrency

10/3/2018 California Southern District Court 3:18-cv-02287-GPC-MSB Securities and Exchange Commission v. Blockvest, LLC

9/11/2018 New York Southern District Court 1:18-cv-08250-JSR WINKLEVOSS CAPITAL FUND, LLC v. CHARLES SHREM

3/2/2018 California Northern District Court 3:18-cv-01382 Faasse et al v. Coinbase, Inc.

3/1/2018 California Northern District Court 3:18-cv-01364 Berk v. Coinbase, Inc.

2/14/2018 Florida Southern District Court 9:18-cv-80176-BB Kleiman v. Wright

1/18/2018 New York Eastern District Court 2:18-cv-00345-SJF-AYS Commodity Futures Trading Commission v. Dean

11/28/2017 California Central District Court 2:17-cr-00738-R USA v. Tetley Money Transmission

5/12/2017 New York Southern District Court 1:17-cv-03574-NRB Vullo v. Office of the Comptroller of the Currency Mobile PaymentsMoney Transmission

4/26/2017 District Of Columbia District Court 1:17-cv-00763-DLF CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTR... Mobile PaymentsMoney Transmission

3/16/2017 California Northern District Court 3:17-cv-01431-JSC United States v. Coinbase, Inc.

11/17/2016 California Northern District Court 3:16-cv-06658-JSC United States of America v. John Doe

11/5/2015 New York Southern District Court 1:15-cr-00769-AJN USA v. Murgio et al Money Transmission

3/25/2015 California Northern District Court 3:15-mj-70370-MAG USA v. Force et al Accounting ScandalsCorruptionDread Pirate RobertsIn The NewsSilk Road

3/16/2015 New York Southern Bankruptcy Court 15-10618 World Bitcoin Association LLC

2/17/2015 California Northern Bankruptcy Court 15-03011 Hashfast Technologies LLC- Adversary Proceeding

9/15/2014 Missouri Western District Court 4:14-mc-09016-BCW Alexander et al v. BF Labs Inc.

9/15/2014 Missouri Western District Court 4:14-cv-00815-BCW Federal Trade Commission v. BF Labs, Inc. et al

5/9/2014 California Northern Bankruptcy Court 14-30725 Hashfast Technologies LLC

4/10/2014 New York Southern District Court 1:14-cr-00243-JSR USA v. Faiella et al

4/4/2014 Kansas District Court 2:14-cv-02159-KHV-JPO Alexander et al v. BF Labs Inc.

3/10/2014 Texas Northern Bankruptcy Court 14-31229-sgj15 MtGox Co., Ltd. Accounting Scandals

2/27/2014 Illinois Northern District Court 1:14-cv-01437 Greene v. MtGox Inc. et al

1/24/2014 New York Southern District Court 1:14-mj-00164-UA USA v. Faiella et al

12/20/2013 Virginia Eastern District Court 3:13-mj-00503-MHL USA v. Jones Silk Road

71 Rows Total Page 1 of 2 | Go To

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Public Records Request Response - State California DFPI Documents Regarding Cryptocurrency Part I 6/14/2021 3.97 MB CryptocurrencyMoney Transmission

Document Public Records Request Response - State California DFPI Documents Regarding Cryptocurrency Part II 6/15/2021 5.93 MB CryptocurrencyMoney Transmission

Document Public Records Request Response - State California DFPI Documents Regarding Cryptocurrency Part III 6/25/2021 1.57 MB CryptocurrencyMoney Transmission

Document Public Records Request Response - FOIA CFTC Commissioner Cryptocurrency E-Mails (Part I) 7/27/2021 35.12 MB Cryptocurrency

4 Rows Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo BFXWW Inc. CryptocurrencyTether

United States Binance Holdings Limited Cryptocurrency

United States No Logo Coinbase, Inc.

United States No Logo Coinlab, Inc. http://www.coinlab.com Money Transmission

United States No Logo Conference Of State Bank Supervisors Money Transmission

United States No Logo Dwolla, Inc. Mobile PaymentsMoney Transmission

United States No Logo Riot Blockchain, Inc. RIOT Cryptocurrency

United States Ripple Labs Inc. CryptocurrencyMoney Transmission

United States No Logo Shrem, Charles Cryptocurrency

United States No Logo Tether Limited CryptocurrencyTether

United States No Logo Tether Operations Limited CryptocurrencyTether

11 Rows Total

Laws & Regulations

Notice There are no statutes or regulations that correspond to this tag.

Issues

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Arbitrary State Money Transmission Laws Grant Monopoly Powers To Banks and Credit Card Companies
Aaron Greenspan, August 9, 2011 at 1:10 AM DT
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...
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