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6/5/2023 District Of Columbia District Court Case No. 1:23-cv-01599-ABJ-ZMF SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al BitcoinCryptocurrency 2,979
8/30/2021 Supreme Court of the State of New York, New York County Case No. 158119/2021 iFinex Inc. et al v. State of New York et al BitcoinCryptocurrency 62 Unknown
6/25/2020 Missouri Eastern District Court Case No. 4:20-mc-00446-SRC iFinex, Inc. v. Enterprise Bank & Trust BitcoinCryptocurrency 97 Unknown
4/15/2020 Arizona District Court Case No. 2:20-mc-00018-DLR In Re: Application Pursuant to 28 USC Section 1782 BitcoinCryptocurrency 90
4/13/2020 Colorado District Court Case No. 1:20-mc-00063-CMA In re: iFINEX INC. v. Pinnacle Bancorp BitcoinCryptocurrency 72 Unknown
1/16/2020 New York Southern District Court Case No. 1:20-cv-00453-KPF Ebanks v. iFinex Inc. et al BitcoinCryptocurrency 117 Unknown
1/9/2020 New York Southern District Court Case No. 1:20-cv-00211-KPF Faubus v. iFinex Inc. et al BitcoinCryptocurrency 81 Unknown
11/22/2019 Washington Western District Court Case No. 2:19-cv-01902-JLR Young et al v. IFINEX Inc et al BitcoinCryptocurrency 90 Unknown
10/18/2019 California Central District Court Case No. 8:19-mc-00021-UA-KES In Re Application of: iFinex Inc. BitcoinCryptocurrency 100 Unknown
10/6/2019 New York Southern District Court Case No. 1:19-cv-09236-KPF In re Tether and Bitfinex Crypto Asset Litigation BitcoinCryptocurrencyParadise Papers 1,701
8/19/2019 Appellate Division of the Supreme Court of the State of New York Case No. 2019-03341 In the Matter of the Inquiry by Letitia James, Attorney General of the State of ... BitcoinCryptocurrency 69 Unknown
4/30/2019 Arizona District Court Case No. 2:19-mj-09181-ESW USA v. Fowler BitcoinCryptocurrency 67 Unknown
4/25/2019 Supreme Court of the State of New York, New York County Case No. 450545/2019 In the Matter of the Inquiry by Letitia James, Attorney General of the State of ... BitcoinCryptocurrency 374 Unknown
4/15/2019 New York Southern District Court Case No. 1:19-cr-00254-ALC USA v. Fowler BitcoinMoney Transmission 321 Unknown
4/5/2017 California Northern District Court Case No. 3:17-cv-01882 iFinex Inc. v. Wells Fargo & Company Cryptocurrency 187 Unknown
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