
Get the free Case 9:16-cv-81992-XXXX Document 1 Entered on FLSD Docket 12/13/2016 Page 1 of 57
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4 CRYPTSY would take all BTC from all accounts simultaneously and move them into the CRYPTSY DUkm WALLET. COINBASE knew it was the only service provider that VERNON and CRYPTSY used for such purposes. From 2014 through 2016 CRYPTSY and VERNON transferred enough Bitcoin through COINBASE approximately 8 300 000. Cryptsy s Rise to Prominence With Mt. Gox defunct thousands of cryptocurrency users turned to CRYPTSY as their new trusted cryptocurrency exchange. Additionally Defendant entered into a...
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