Jorge Tenreiro

Complaint in U.S. Securities and Exchange Commission v. Coinbase Inc. and Coinbase Global Inc., both of Delaware, described as operators of "the largest crypto asset trading platform in the United States", at the U.S. District Court for the Southern District of New York.

Complaint alleging the operation of an unregistered crypto securities exchange in U.S. Securities and Exchange Commission v. Bittrex Inc., of Delaware; Bittrex Global GmbH, of Liechtenstein, and William Hiroaki Shihara, described as a resident of Redmond, Washington, USA, at the U.S. District Court for the Western District of Washington.

Complaint in U.S. Securities and Exchange Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.

Complaint and proposed judgments regarding "a scheme to defraud equity investors in FTX Trading Ltd.", described as an Antigua and Barbuda-domiciled crypto platform, in U.S. Securities and Exchange Commission v. Caroline Ellison and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.

Complaint alleging "billions of dollars" fraud involving the FTX crypto group in U.S. Securities and Exchange Commission v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.