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

Date Filed	Court	Case Number	Title	Other Tags

12/22/2020	District Of Columbia District Court	1:20-cv-03797-DLF	CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTR...

12/3/2020	New York Southern District Court	1:20-cr-00653-RA-1	USA v. Rasulov et al	China Money Laundering

2/27/2020	District Of Columbia District Court	1:20-cr-00052-TJK	USA v. YINYIN, et al	Bitcoin China Cryptocurrency North Korea

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

10/25/2018	District Of Columbia District Court	1:18-cv-02449-DLF	CONFERENCE OF STATE BANK SUPERVISORS v. OTTING et al	Mobile Payments

3/9/2018	District Of Columbia District Court	1:18-cr-00053-KBJ-1	United States v. MH PILLARS LTD.	Multi-Level Marketing (MLM)

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

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

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

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

6/3/2014	New York Eastern District Court	1:14-cv-03493-RRM-VMS	Awadallah v. Western Union Corporation

4/24/2014	Washington Western District Court	2:14-cv-00617-RSM	MTACC, Inc. v. New York State Department of Financial Servic...

1/8/2014	North Carolina Eastern District Court	5:14-cv-00014	UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al

7/8/2013	New York Southern District Court	1:13-cv-04674-CM	Iacono et al v. Bitinstant, L.L.C.	Bitcoin

5/28/2013	Maryland District Court	1:13-mj-01162-SKG	USA v. The Contents of one Dwolla account	Bitcoin

5/20/2013	New York Southern District Court	1:13-cr-00368-DLC	USA v. Kats et al	Liberty Reserve

5/6/2013	California Northern District Court	5:13-cv-02054-EJD	Think Computer Corporation v. Dwolla, Inc. et al	Bitcoin Cryptocurrency Mobile Payments Silicon Valley Unfair Competition Venture Capital

11/9/2012	Pennsylvania Middle District Court	1:12-cr-00291-CCC	United States v. Moneygram International, Inc.

3/5/2012	California Northern District Court	3:12-cv-01082-MMC	Tradehill, Inc. v. Dwolla, Inc. et al	Banking & Finance Bitcoin

11/14/2011	California Northern District Court	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

11/20/2009	Superior Court of California, County of San Dieg...	37-2009-00102604-CU-DE-CTL	Donald H. Lake v. California Department of Financial Institu...

4/24/2007	District Of Columbia District Court	1:07-cr-00109-RMC	USA v. E-GOLD, LTD. et al	Bitcoin

22 Rows Total

Judges

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...

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