cryptocurrency

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24A759 Roman Storm v. United States District Court for the Southern District of New York Second Circuit 2025-02-05 Presumed Complete blockchain criminal-charges cryptocurrency digital-assets financial-regulation securities-law Whether the Supreme Court will review the legal basis for criminal charges related to cryptocurrency transactions and potential securities law violati…
24A549 James Harper v. Daniel I. Werfel, Commissioner of the Internal Revenue Service, et al. First Circuit 2024-12-05 Presumed Complete administrative-procedure-act cryptocurrency financial-privacy fourth-amendment john-doe-summons third-party-doctrine Whether the Fourth Amendment's third-party doctrine permits the IRS to obtain a 'John Doe' summons compelling a cryptocurrency exchange to disclose pr…
24A554 Andres Fernando Cabezas v. United States Eleventh Circuit 2024-12-05 Presumed Complete criminal-forfeiture cryptocurrency digital-property indigent-prisoner pro-se rule-41g Whether digital cryptocurrency can constitute property subject to criminal forfeiture and what constitutes sufficient notice for return of property un…
22-267 Glenn Arcaro v. Albert Parks, et al. Eleventh Circuit 2022-09-21 Denied Response Waived cryptocurrency investment-liability pinter-v-dahl securities-act social-media social-media-promotion standing statutory-seller Whether the Eleventh Circuit's Opinion violates this Court's decision in Pinter v. Dahl by creating a new test for statutory seller liability under th…