Cryptocurrency scam victim can seek to identify Coinbase, Binance and Gemini users
internetcases » cases 2023-01-17
Summary:
A federal court in Wisconsin allowed a cryptocurrency scam victim to try to find out who stole his cryptocurrency. It found that good cause existed to allow the plaintiff-victim to send subpoenas to Coinbase, Binance and Gemini. The Federal Rules of Civil Procedure state that a party cannot seek discovery “from any source before the…
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