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6/5/2023 District Of Columbia District Court 1:23-cv-01599-ABJ-ZMF SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMIT... BitcoinCryptocurrency
8/30/2021 Supreme Court of the State of New York, New York... 158119/2021 iFinex Inc. et al v. State of New York et al BitcoinCryptocurrency
6/25/2020 Missouri Eastern District Court 4:20-mc-00446-SRC iFinex, Inc. v. Enterprise Bank & Trust BitcoinCryptocurrency
4/15/2020 Arizona District Court 2:20-mc-00018-DLR In Re: Application Pursuant to 28 USC Section 1782 BitcoinCryptocurrency
4/13/2020 Colorado District Court 1:20-mc-00063-CMA In re: iFINEX INC. v. Pinnacle Bancorp BitcoinCryptocurrency
1/16/2020 New York Southern District Court 1:20-cv-00453-KPF Ebanks v. iFinex Inc. et al BitcoinCryptocurrency
1/9/2020 New York Southern District Court 1:20-cv-00211-KPF Faubus v. iFinex Inc. et al BitcoinCryptocurrency
11/22/2019 Washington Western District Court 2:19-cv-01902-JLR Young et al v. IFINEX Inc et al BitcoinCryptocurrency
10/18/2019 California Central District Court 8:19-mc-00021-UA-KES In Re Application of: iFinex Inc. BitcoinCryptocurrency
10/6/2019 New York Southern District Court 1:19-cv-09236-KPF In re Tether and Bitfinex Crypto Asset Litigation BitcoinCryptocurrencyParadise Papers
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... BitcoinCryptocurrency
4/30/2019 Arizona District Court 2:19-mj-09181-ESW USA v. Fowler BitcoinCryptocurrency
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... BitcoinCryptocurrency
4/15/2019 New York Southern District Court 1:19-cr-00254-ALC USA v. Fowler BitcoinMoney Transmission
4/5/2017 California Northern District Court 3:17-cv-01882 iFinex Inc. v. Wells Fargo & Company Cryptocurrency
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