Resources & Insights

Access comprehensive resources, training materials, and expert insights to advance your digital asset expertise.

Digital Asset Resources

Curated collection of guides, tools, and materials for digital asset professionals

Bitcoin Fog Case - Complete Legal Archive

Comprehensive collection of court filings, expert reports, evidence, and legal documents from the landmark Bitcoin Fog cryptocurrency mixing service case.

Case Bundle 37docs

Bitcoin Searches and Third-Party Doctrine

St. Mary's Law Journal article on Fourth Amendment implications of Bitcoin searches.

Law Journal Article

United States v. Gal Vallerius (OxyMonster)

S.D. Florida case on dark web marketplace conspiracy using cryptocurrency (Sept 2017).

Criminal Complaint

Binance Account Forfeiture (FTX Case)

S.D. New York civil forfeiture related to FTX/Bankman-Fried FCPA violations (Nov 2024).

Civil Forfeiture

Twitter Bitcoin Hack - Criminal Complaint

N.D. California case on computer intrusion and money laundering (July 2020).

Criminal Complaint

Virtual Currency Accounts Search Affidavit

Federal affidavit on search and seizure procedures for virtual currency accounts.

Search Affidavit

U.S. v. 24 Cryptocurrency Accounts (Welcome to Video)

D.C. District Court civil forfeiture related to "Welcome to Video" child pornography site (Oct 2019).

Civil Forfeiture

United States v. Michaud

W.D. Washington case involving NIT warrant for child pornography investigation (Jan 2016).

Court Opinion

U.S. v. Vallerius - Motion to Suppress Denial

S.D. Florida court order denying motion to suppress in OxyMonster dark web case (May 2018).

Court Order

Welcome to Video - Indictment (Jong Woo Son)

D.C. District Court indictment for operating "Welcome to Video" child pornography site (Aug 2018).

Indictment

United States v. Gratkowski

Federal case involving cryptocurrency and digital asset investigations.

Court Document