Cases from sample
| Case | Jurisdiction | Year |
|---|---|---|
| People v. Western Express Inc | USA | 2012 |
| USA v. Ulbricht | USA | 2014 |
| USA v. Liberty Reserve et al. | USA | 2013 |
| USA v. Jones et al.. | USA | 2020 |
| USA v. Stoica et al. | USA | 2018 |
| USA v. 113 Virtual Accounts | USA | 2020 |
| USA v. Vinnik | USA, France | 2017 |
| USA v. Ponle | USA, United Arab Emirates | 2020 |
| USA v. Karlsson | USA | 2020 |
| USA v. Faiella and Shrem | USA | 2014 |
| USA v. Hyok et al. | USA | 2020 |
| Commodity Futures Trading Commission v. Reynolds et al. | USA | 2019 |
| Case | Jurisdiction | Year |
|---|---|---|
| People v. Western Express Inc | USA | 2012 |
| USA v. Ulbricht | USA | 2014 |
| USA v. Liberty Reserve | USA | 2013 |
| USA v. Jones | USA | 2020 |
| USA v. Stoica | USA | 2018 |
| USA v. 113 Virtual Accounts | USA | 2020 |
| USA v. Vinnik | USA, France | 2017 |
| USA v. Ponle | USA, United Arab Emirates | 2020 |
| USA v. Karlsson | USA | 2020 |
| USA v. Faiella and Shrem | USA | 2014 |
| USA v. Hyok | USA | 2020 |
| Commodity Futures Trading Commission v. Reynolds | USA | 2019 |
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