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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