BlockFi Trading LLC v. Connecticut Banking Commissioner Jorge Perez: Complaint (‘Money Transmitter License’)

Complaint to enforce an automatic stay of administrative proceedings to revoke a money transmitter license or, alternatively, “a finding that the Department violated Section 525 by its actions to revoke BlockFi’s monetary transmission license and assess civil penalties” in BlockFi Trading LLC” v. Jorge L. Perez, solely in his official capacity as Commissioner of the Connecticut Department of Banking, at the U.S. Bankruptcy Court for the District of New Jersey.


  • 12
    June 13, 2023
    Jorge L. Perez
    Cole Schotz, Kirkland & Ellis, Haynes and Boone, Michael Sirota
    Xx Xx Xx
    BlockFi Trading LLC