Charlie Shrem

George Bachiashvili v. Charlie Shrem et al: Amended Complaint

August 20, 2021

Amended Complaint alleging fraud and unregistered securities regarding the sale of cryptocurrency tokens involving Delaware and Cayman Islands-domiciled Crowd Machine in George Bachiashvili v. Charlie Shrem and Roger Tichenor at the U. S. District Court for the Middle District of Florida.

Investors sue Cayman crypto firm Crowd Machine for ‘massive investment fraud’

June 25, 2021

In a lawsuit filed in Florida, investors are suing Cayman Islands-domiciled cryptocurrency start-up Crowd Machine and others, including two crypto exchanges in the Seychelles, Australian Craig Sproule, and American Charlie Shrem, alleging they are victims of "a massive investment fraud".

Jason Bonayer et al v. Crowd Machine SEZC et al: Complaint

June 24, 2021

Complaint alleging fraud involving cryptocurrency in Jason Bonayer, a U. S. citizen residing in New York, NY, and George Bachiashvili, a citizen of Georgia residing in Tbilisi v. Crowd Machine Inc., of Delaware; Crowd Machine SEZC, of the Cayman Islands; Metavine Inc., of Delaware; Craig Sproule, described as a citizen of Australia residing in San Jose, California; James Hanley, Anne Osborne, Ben Gorlick, Kurt Pfluger, Camden Dore, Roger Tichenor, Charlie Shrem, Bittrex, described as "a cryptocurrency exchange based in the Seychelles", and HitBTC, also described as "a cryptocurrency exchange based in the Seychelles", at the U. S. District Court for the Middle District of Florida.

USA v. Charlie Shrem: Criminal Judgment

December 23, 2014

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

December 12, 2014

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

September 15, 2014

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

September 4, 2014

Superseding Information in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

USA v. Charlie Shrem et al: Criminal Complaint

January 24, 2014

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.