Brent Wible

USA v. Sergei Potapenko et al: USA’s Motion to Compel BlockFi’s Compliance With Seizure Warrants (‘$575M Crypto Fraud’)

May 22, 2023

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.

USA v. Danske Bank A/S: Consent to Judgment ($2B)

December 13, 2022

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.

USA v. Danske Bank A/S: Criminal Information (‘Bank Fraud’)

December 13, 2022

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.