11 results
| Agency | Request ID | Requester | Organization | Submitted | Description | Final Response |
|---|---|---|---|---|---|---|
| Federal Trade Commission | FTC-2015-104 | 2015-01-28 | CSN Bitcoin Complaints | |||
| Securities and Exchange Commission | 15-01863-FOIA | Meierdiercks, Sean | – | 2015-02-10 | Winklevoss Bitcoin Trust (ETF) SEC Registration No. 333-189752 | Denied in full |
| Department of the Treasury | 2014-03-002 | Private Citizen | 2014-01-01 | Records concerning FinCEN’s investigation on Bitcoin since 2011 | ||
| Securities and Exchange Commission | 15-00685-FOIA | Meierdiercks, Sean | – | 2014-11-20 | Winklevoss Bitcoin Trust aka Math-Based Asset Services LLC | Other Reasons |
| Department of Justice | 14-00489-F | 0 | 2014-06-03 | Information regarding the whereabouts of customer funds at the Japanese based Bitcoin exchange Mt. Gox | Granted/Denied in Part | |
| Office of the Director of National Intelligence | DF-2014-00326 | CARBONI, RYAN | 2014-09-17 | ANY EMAILS IN THE EXECUTIVE SECRETARIAT CORRESPONDENCE DATABASE MADE IN THE PAST MONTH CONTAINING EITHER THE WORDS, BITCOIN OR CRYPTOME | ||
| Department of Justice | 2014USMS26209 | WANG, JOSEPH | 2014-06-26 | WANG – INFO RE BITCOIN (Seized Assets) | – 0 pages released | |
| Department of Justice | 2015USMS27658 | GREEN, WILLIAM | 2015-02-11 | GREEN – INFO RE BITCOIN AUCTION (Seized Assets) | – 0 pages released | |
| Department of Justice | 2015USMS27768 | OLSON, GRANT T | 2015-03-09 | OLSON – ULBRICT BITCOIN SALES (Seized Assets) | – 0 pages released | |
| Department of Justice | 14-00666-F | 0 | 2014-08-20 | Requesting any communications, including emails, mentioning or referring to Bitcoin, digital currency, cryptocurrency, or virtual currency, etc. | Other Reasons – Records not reasonably described | |
| Department of Justice | 12-00361-F | 0 | 2012-06-14 | Requesting information relating to Bitcoin and Silk Road, created and/or modified between June 2011 and June 2012 in DEA offices located in Atlanta, Chicago, Detroit, Los Angeles, New England, New York, Miami, St Louis, and Washington DC | Other Reasons – Records not reasonably described |