Brent Wible

USA's Motion to Compel BlockFi to Comply with Seizure Warrants in USA v. Sergei Potapenko and Ivan Turõgin, both citizens of Estonia, at the U.S. District Court for the Western District of Washington.

Consent to Judgment of $2 billion in USA v. Danske Bank A/S at the U.S. District Court for the Southern District of New York.

Criminal Information alleging conspiracy to commit bank fraud involving Danske Bank's branch in Estonia in USA v. Danske Bank A/S, described as "the largest bank in Denmark", at the U.S. District Court for the Southern District of New York.