Crypto Legal Ledger

Blockchain Association v. SEC

Bowen v. Li (FoundryPro Scam)

Brown v. Dolce & Gabbana USA

Burt v. Travelers Insurance

Celebrity Social Media Cease & Desist

CFTC v. 1Pool

CFTC v. Binance

CFTC v. Celsius

CFTC v. Coin Drop Markets

CFTC v. Coinflip

CFTC v. Debiex

CFTC v. Deridex

CFTC v. Falcon Labs, Ltd.

CFTC v. Mek Global Ltd.

CFTC v. Ooki DAO

CFTC v. Opyn

CFTC/FTC v. Voyager

Coin Center v. Dept. Treasury (re: Tornado Cash Enforcement)

Combs v. SafeMoon (SafeMoon Class Action)

Consensys Software Inc. v. SEC

Cress v. Nexo Financial LLC

Crypto Freedom Alliance v. SEC

Diamond Fortress v. EverID

Dufoe v. DraftKings

Friel v. Dapper Labs, Inc. (Dapper Labs Class Action)

FTC v. Celsius

FTX Bankruptcy

Grayscale v. SEC

Harper v. O’Neal (Shaq Class Action)

Harper v. Wefel of the IRS

Hastings v. Nifty Gateway, LLC

Hermés v. MetaBirkins NFT

Holland v. CryptoZoo

Houghton v. Leshner

Hunichen v. Atonomi LLC (Atonomi Class Action)

In Re Celsius Network LLC

In Re Ethereummax Investor Litigation (EthereumMax Class Action)

In Re Ripple Labs Inc. Litigation

IRS Broker Reporting for Digital Assets

Jacobo v. Doe

Jarrett v. IRS (Staking Rewards)

Jeong v. Next Financial (Nexo Class Action)

Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)

Johnson v. Musk (,Elon Musk Class Action)

Karnas v. McCarter & English (NBA and McCarter & English Class Action)

Kent v. PoolTogether

Kim v. Jump Trading, LLC (Jump Class Action)

Koutoulas v. SEC

Lahav v. Binance Holdings Limited (Binance Class Action)

LEJILEX v. SEC

Marini v. Adamo

Martin v. Binance (Binance Class Action)

Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)

Messieh v. HDR Global Trading Ltd. (BitMEX)

Moeller-Bertram v. Gemini

Morgan v. Constellation

OFAC v. Bitpay, Inc.

OFAC v. CoinList Markets

Owen v. Elastos Foundation (Elastos Class Action)

Parks v. Bitconnect

Patterson v. Jump Trading

Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)

PleasrDAO v. Shkreli

Raanan v. Binance

Real v. Yuga Labs (Yuga Labs Class Action)

Risley v. Uniswap Labs (Uniswap Class Action)

Roberts v. Ehrlich

Rostami v. Open Props Inc.

Samuels v. Lido

Sarcuni vs. bZx DAO (Ooki DAO Class Action)

SEC Rule 3a5-4

SEC v. 1Pool

SEC v. AirFox

SEC v. American CryptoFed DAO

SEC v. Arbitrade

SEC v. Balina

SEC v. BarnBridge DAO

SEC v. Beaxy

SEC v. Binance

SEC v. BitClave

SEC v. BitConnect

SEC v. Bitqyck

SEC v. Bittrex

SEC v. Blockchain of Things

SEC v. Caroline & Gary Wang (FTX)

SEC v. Celsius

SEC v. Coinbase

SEC v. CoinDeal

SEC v. Coinseed

SEC v. Crowd Machine

SEC v. DEBT Box

SEC v. DeSalvo

SEC v. Dragonchain

SEC v. Dropil

SEC v. Eisenberg (Mango Markets Hacker)

SEC v. Elbanna

SEC v. Gemini

SEC v. Geosyn Mining

SEC v. Green United

SEC v. Grybniak et al

SEC v. Hydrogen Technology Corp.

SEC v. Impact Theory

SEC v. Kik

SEC v. Krstic, DeMarr & Enos

SEC v. LBRY

SEC v. Lee (Bitcoin Beautee)

SEC v. Linus Financial

SEC v. Meta 1 Coin Trust

SEC v. Munchee

SEC v. Paragon Coin, Inc.

SEC v. Payward

SEC v. Quantstamp

SEC v. Ripple

SEC v. SafeMoon

SEC v. SBF

SEC v. Schueler

SEC v. ShapeShift

SEC v. Sharma et al

SEC v. ShipChain

SEC v. Shopin

SEC v. SoluTech

SEC v. Sparkster

SEC v. Stoner Cats 2

SEC v. Sun

SEC v. Telegram

SEC v. TerraForm (Luna)

SEC v. Thor

SEC v. Tierion

SEC v. Tomahawk

SEC v. TradeStation Crypto, Inc.

SEC v. Uniswap (Wells Notice)

SEC v. Uulala

SEC v. Veritaseu

SEC v. Wahi (Coinbase Insider Trading)

SEC v. Wireline

Shin v. ICON

Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)

Sizemore v. Zhao (Binance Class Action)

Suski v. Coinbase, Inc.

Teed v. Chen

Texas Blockchain Council v. Department of Energy

Thomson vs. Persistance Technologies

Tornado Cash v. Department of Treasury

Underwood v. Coinbase Global Inc.

USA v. Ahlgren

USA v. Ahmed

USA v. Atcha

USA v. Binance

USA v. Chastain (OpenSea Insider Trading)

USA v. Eisenberg

USA v. Elmaani

USA v. Faiella aka “BTCKing”

USA v. Flashdot Ltd.

USA v. Harmon (1)

USA v. Harmon (2)

USA v. Hayes

USA v. HDR Global Trading Limited (BitMEX)

USA v. Kane

USA v. Karony (SafeMoon)

USA v. Michel

USA v. Murgio

USA v. Peraire-Bueno

USA v. Quoc Nguyen

USA v. Rodriguez

USA v. Schaback

USA v. Scotese

USA v. Sterlingov

USA v. Storm (Tornado Cash Developer Indictment)

USA v. Todd (Digitex Futures)

USA v. Zhao

USA v. Zhong

Valenti v. Dfinity USA Research LLC (Dfinity Class Action)

Van Loon v. TREA

Williams v. Binance

Williams v. Block.One (Block.One Class Action)

Yuga Labs v. Lehman (Yuga Labs Trademark Infringement)

Yuga Labs v. Ripps (Yuga Labs Trademark Infringement)