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Space Sort Descending Date Filed Court / Case No. Title Other Tags Hits Status Space
1/10/2025 California Northern District Court Case No. 3:25-cv-00370-MMC Tucker et al v. Block, Inc. et al CryptocurrencyPig Butchering Scams 37 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... 113 Unknown
12/3/2020 New York Southern District Court Case No. 1:20-cr-00653-RA-1 USA v. Rasulov et al ChinaMoney Laundering 1,072 Unknown
2/27/2020 District Of Columbia District Court Case No. 1:20-cr-00052-TJK USA v. YINYIN, et al BitcoinChinaCryptocurrencyNorth Korea 161 Unknown
4/15/2019 New York Southern District Court Case No. 1:19-cr-00254-ALC USA v. Fowler BitcoinTether 332 Unknown
10/25/2018 District Of Columbia District Court Case No. 1:18-cv-02449-DLF CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENC... Mobile Payments 100 Unknown
3/8/2018 District Of Columbia District Court Case No. 1:18-cr-00053 United States v. MH PILLARS LTD. Multi-Level Marketing (MLM) 1,333
11/28/2017 California Central District Court Case No. 2:17-cr-00738-R USA v. Tetley Bitcoin 227
5/12/2017 New York Southern District Court Case No. 1:17-cv-03574 Vullo v. Office of the Comptroller of the Currency BitcoinMobile Payments 534 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... BitcoinMobile Payments 521
11/5/2015 New York Southern District Court Case No. 1:15-cr-00769-AJN USA v. Murgio et al Banking FraudBitcoinBriberyCryptocurrencyFinCENMoney LaunderingUnlicensed Exchange 3,652
6/3/2014 New York Eastern District Court Case No. 1:14-cv-03493-RRM-VMS Awadallah v. Western Union Corporation 1,174 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 276 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 1,131 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 426 Unknown
5/28/2013 Maryland District Court Case No. 1:13-mj-01162-SKG USA v. The Contents of one Dwolla account Bitcoin 291 Unknown
5/20/2013 New York Southern District Court Case No. 1:13-cr-00368-DLC USA v. Kats et al Liberty Reserve 1,900 Unknown
5/6/2013 California Northern District Court Case No. 5:13-cv-02054-EJD Think Computer Corporation v. Dwolla, Inc. et al AntitrustBitcoinCryptocurrencyFintechMobile PaymentsSherman ActSilicon ValleyTechnology CompetitionUnfair CompetitionVenture Capital 4,887 Unknown
11/9/2012 Pennsylvania Middle District Court Case No. 1:12-cr-00291-CCC United States v. Moneygram International, Inc. Anti-Money LaunderingConsumer FraudDeferred Prosecution AgreementMoney LaunderingMoney TransferWire Fraud 2,951 Unknown
3/5/2012 California Northern District Court Case No. 3:12-cv-01082 Tradehill, Inc. v. Dwolla, Inc. Banking & FinanceBitcoin 2,514 Unknown
11/14/2011 California Northern District Court Case No. 5:11-cv-05496 Think Computer Corp v. Venchiarutti ALECBanking & FinanceBitcoinCalifornia Department of Financial InstitutionsCases Judges Forgot AboutConstitutional LawDelayed CasesFinancial RegulationFintechFirst AmendmentMobile PaymentsModel LegislationState RegulationStupid Government Bureaucrats 8,939 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 Age discriminationEmployment DiscriminationFEHAHostile Work EnvironmentState Agency 3,677
4/24/2007 District Of Columbia District Court Case No. 1:07-cr-00109-RMC USA v. E-GOLD, LTD. et al Bitcoin 843 Unknown
23 Rows Total

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