Cryptocurrency

Tags

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

E-Mail Alert Get E-Mail Alerts

Court Cases

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 Bitcoin

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

6/24/2021 Florida Middle District Court 8:21-cv-01529-SDM-SPF Bonayer et al v. Crowd Machine, Inc. et al

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

3/2/2021 New York Southern District Court 1:21-cr-00138-LGS USA v. McAfee Social Media

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

12/22/2020 New York Southern District Court 1:20-cv-10832-AT-SN Securities and Exchange Commission v. Ripple Labs, Inc. et a...

10/20/2020 California Northern District Court 3:20-cv-07363-WHO Shin v. ICON Foundation

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

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

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

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

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

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

4/10/2020 Georgia Northern District Court 1:20-mi-00042-JPB RE: For the Issuance of a Subpoena for the Taking of a Depos...

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

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

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

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

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

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

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

10/11/2019 New York Southern District Court 1:19-cv-09439-PKC Securities and Exchange Commission v. Telegram Group Inc. et...

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

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

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... BitcoinTether

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

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

4/5/2017 California Northern District Court 3:17-cv-01882 iFinex Inc. v. Wells Fargo & Company Tether

None California Northern District Court 3:19-cr-00340 USA v. Karlsson et al Bitcoin

None District Of Columbia District Court 1:19-cr-00395 USA v. HARMON Bitcoin

None New York Southern District Court 1:20-cv-02806 Williams v. KuCoin et al

None New York Southern District Court 1:21-cv-05923 Bitcoin

34 Rows Total

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 BitcoinMoney Transmission

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

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

Document Public Records Request Response - State California DFPI Facebook Libra E-Mails 9/3/2021 25.57 MB Money Transmission

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

5 Rows Total

People, Companies and Organizations

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

United States Binance Holdings Limited Bitcoin

United States No Logo Excession LLC Elon Musk CompaniesFamily Offices

United States No Logo iFinex Inc. Tether

United States No Logo Riot Blockchain, Inc. RIOT Bitcoin

United States Ripple Labs Inc. BitcoinMoney Transmission

United States No Logo Shrem, Charles Bitcoin

United States No Logo Tether Limited BitcoinTether

United States No Logo Tether Operations Limited BitcoinTether

9 Rows Total

Laws & Regulations

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

Issues

Notice No issues were found for the given tag.
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?