Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al
Case Number:
2:21-cv-00103
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
July 14, 2021
Crypto Trader Can't File For Bankruptcy Amid SEC Suit
An Idaho man accused of running a fraudulent cryptocurrency investment scheme can't file for Chapter 11 because the terms of a court-imposed restraining order and a preliminary injunction explicitly disallow bankruptcy filings, an Idaho federal court has found.
-
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.