Judd Deaver v. Coinme Inc.: Complaint
Complaint in Judd Deaver v. Coinme Inc., described as an operator of "crypto-currency ATM kiosks", of Delaware, at the Superior Court for the State of Washington, for King County.
Arbitrade Exchange (Bermuda) Ltd.: Registers of Members and Directors & Officers (September 26, 2018)
Registers of Members and Directors & Officers of Arbitrade Exchange (Bermuda) Ltd., obtained from the company's registered agent, Trocan Management Limited, on September 26th, 2018.
Uulala Ltd.: Registers of Members and Directors & Officers
Registers of Members and Directors & Officers for Uulala Ltd., obtained from the company's registered agent.
Binance (Bermuda) Ltd.: Registers of Members and D&O
Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.
Unikrn Bermuda Ltd.: Registers of Members and D&O (Bermuda)
Registers of Members and Directors & Officers, as of August 16th, 2018, for Unikrn Bermuda Ltd. that OffshoreAlert obtained in 2018 from the company's registered agent, Conyers Corporate Services (Bermuda) Limited.
John Hastings v. Unikrn Inc. et al: Class Action Complaint
Class Action Complaint alleging the sale of unregistered securities involving "the UnikoinGold initial coin offering" in John Hastings v. Unikrn Inc., of Delaware; Unikrn Bermuda Ltd., of Bermuda; Rahul Sood, and Karl Flores at the Superior Court of Washington, for King County.
Miner Edge Inc.: Investor Alert
Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.
envion AG: Enforcement Proceedings
Press Release by the Swiss Financial Market Supervisory Authority regarding "enforcement proceedings" against envion AG.
USA v. Andrei-Catalin Stoica et al: Criminal Indictment
Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.
Uulala Ltd.: Token Sale Website – June 17, 2018
Uulala Token Sale Website dated June 18, 2018 in which Daniel Sloan is identified as having responsibility for "Strategy & Investments".
ICO Services Ltd. v. Coinme Inc.: Complaint
Complaint alleging breach of contract and unjust enrichment regarding an Initial Coin Offering by Cayman Islands-domiciled Up Global SEZC in ICO Services Ltd., d.b.a. Block X Bank, of Hong Kong v. Coinme Inc., d.b.a. Up Global SEZC, of Seattle, Washington, at the U. S. District Court for the Southern District of New York.
Eugene Morozov et al v. ICOBox et al: Complaint
Complaint in Eugene Morozov and MEM Consulting Inc. v. ICOBox Hub Inc., of Delaware; ICOBox, of the Cayman Islands; Alex Moskovsky, Daria Generalova, Anar Babayev, Nickolay Evdokimov, Michael Raitsin, 1280 Ventures LLC, of Delaware, and GVA Vestor.In Partners Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
CFTC v. Blake Kantor et al: Complaint
Complaint alleging fraud involving a cryptocurrency known as 'ATM Coin' in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
CFTC v. Blake Kantor et al: TRO Motion
Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
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.
