USA v. Ruja Ignatova: Criminal Indictment
Criminal Indictment in USA v. Ruja Ignatova, a.k.a. 'Cryptoqueen', of Bulgaria, regarding the "purported cryptocurrency" known as 'OneCoin' at the U. S. District Court for the Southern District of New York.
Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint
Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.
Charles Wildes et al v. BitConnect International Plc et al: Complaint
Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.
SEC v. Crypto Asset Management, LP et al: Findings & Sanctions
Order Instituting Administrative Proceedings, Making Findings & Imposing Sanctions In the Matter of Crypto Asset Management, LP and Timothy Enneking before the U. S. Securities and Exchange Commission.
USA v. Renwick Haddow: Criminal Complaint
Criminal Complaint alleging a crypto-based investment fraud in USA v. Renwick Haddow, described as a citizen of the United Kingdom residing in New York, at the U.S. District Court for the Southern District of New York.
iFinex Inc. et al v. Wells Fargo Bank et al: Complaint
Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.
iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application
Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.
Tibanne Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Charlie Shrem: Criminal Judgment
Judgment in a Criminal Case in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
USA v. Charlie Shrem: Shrem’s Sentencing Memorandum
Shrem's Sentencing Memorandum in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
USA v. Charlie Shrem: Change of Plea Hearing Transcript
Transcript of Change of Plea Hearing in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
USA v. Charlie Shrem: Superseding Information
Superseding Information in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
MtGox Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Robert Marie Mark Karpeles, as Foreign Representative of MtGox Co. Ltd., a.k.a. MtGox KK, at the U. S. Bankruptcy Court for the Northern District of Texas.
USA v. Charlie Shrem et al: Criminal Complaint
Criminal Complaint alleging money laundering and other offenses involving "a Bitcoin exchange service on the "Silk Road" website" in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.