Jorge Tenreiro

SEC v. Silvergate Capital Corporation et al: Complaint (‘FTX-Related Crypto Bank Securities Fraud’)

July 1, 2024

Complaint in U.S. Securities and Exchange Commission v. Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher, and Antonio Martino at the U.S. District Court for the Southern District of New york.

SEC v. Coinbase Inc. et al: Complaint (‘Unregistered Securities Exchange’)

June 6, 2023

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.

SEC v. Bittrex Inc. et al: Complaint (‘Unregistered Crypto Exchange’)

April 17, 2023

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.

SEC v. Nishad Singh: Complaint (‘FTX Crypto Fraud’)

February 28, 2023

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

SEC v. Caroline Ellison et al: Complaint & Proposed Judgments (‘FTX Crypto Fraud’)

December 21, 2022

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.

SEC v. Sam Bankman-Fried: Complaint (‘FTX Crypto Fraud’)

December 13, 2022

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.