Description
The DOJ charged crypto exchanger with unregistered money transmission. Defendant pled guilty to the alleged charges.
Legal Significance
Custodial exchange services are subject to money transmitter laws.
Status
Settled
Case No.
2:23-cr-00231
Date Filed
May 23, 2023
Plaintiff
United States of America
Defendant
David Scotese
Court
USDC Eastern District of New York
Plaintiff Counsel
Tanisha R. PayneRobert Marshal Pollack
Defendant Counsel
The MacPherson Group LLC
Major Filings
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CFTC v. Debiex
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CFTC v. Falcon Labs, Ltd.
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CFTC v. Mek Global Ltd.
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CFTC v. Opyn
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CFTC/FTC v. Voyager
CFTC/FTC v. Voyager
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FTC v. Celsius
FTC v. Celsius
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Harper v. O’Neal (Shaq Class Action)
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Holland v. CryptoZoo
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Karnas v. McCarter & English (NBA and McCarter & English Class Action)
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Kent v. PoolTogether
Kent v. PoolTogether
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Messieh v. HDR Global Trading Ltd. (BitMEX)
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Motion to Dismiss
Moeller-Bertram v. Gemini
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OFAC v. CoinList Markets
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Motion to Dismiss
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SEC v. 1Pool
SEC v. 1Pool
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Motion to Dismiss
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SEC v. BarnBridge DAO
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SEC v. CoinDeal
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Motion to Dismiss
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SEC v. SBF
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SEC v. Tomahawk
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Motion to Dismiss
Sizemore v. Zhao (Binance Class Action)
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Teed v. Chen
Motion to Dismiss
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Underwood v. Coinbase Global Inc.
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USA v. Flashdot Ltd.
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USA v. Harmon (1)
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USA v. Harmon (2)
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USA v. Hayes
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USA v. HDR Global Trading Limited (BitMEX)
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USA v. Kane
USA v. Kane
Appeal
USA v. Karony (SafeMoon)
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USA v. Rodriguez
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USA v. Schaback
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USA v. Scotese
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USA v. Sterlingov
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Motion to Dismiss
USA v. Todd (Digitex Futures)
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USA v. Zhao
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Williams v. Binance
Williams v. Binance
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