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January 07, 2021

Crypto Traders Management, LLC, et al. v. United State Securities and Exchange Commission

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Case Number:

1:21-mc-00375

Court:

Idaho

Nature of Suit:

Judge:

B. Lynn Winmill

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 06, 2021

    Crypto Trader Can't Nix SEC Subpoena On Privacy Grounds

    A cryptocurrency company and its owner can't quash a U.S. Securities and Exchange Commission subpoena on privacy grounds, an Idaho federal court found, because the financial information sought was relevant to an enforcement investigation.

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