Grayscale Investments

Gemini Trust Company LLC v. Digital Currency Group Inc. et al: Amended Complaint (‘Crypto Fraud’)

September 14, 2023

Amended Complaint in Gemini Trust Company LLC v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the Southern District of New York.

210K Capital LP v. Grayscale Investments LLC et al: Complaint (‘Crypto Books & Records Production’)

March 6, 2023

Complaint "to compel production of books and records" in 210K Capital LP, of Delaware v. Grayscale Investments LLC and Grayscale Bitcoin Trust (BTC), both of Delaware, at the Court of Chancery of the State of Delaware.

Alameda Research Ltd. v. Grayscale Investments LLC et al: Complaint

March 6, 2023

Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.

Osprey Funds LLC v. Grayscale Investments LLC et al: Complaint (‘Deceptive Acts-Bitcoin ETF’)

January 30, 2023

Complaint alleging "unfair and deceptive acts and unfair competition in the asset management industry and market for certain asset management services" in Osprey Funds LLC v. Grayscale Investments LLC and Delaware Trust Company, formerly known as Trust Company of Delaware, as the Trustee of Grayscale Bitcoin Trust, at the Superior Court of Connecticut.

William McGreevy et al v. Digital Currency Group Inc. et al: Class Action Complaint (‘Crypto Fraud’)

January 23, 2023

Class Action Complaint in William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham, and Alex Sopinka v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the District of Connecticut.

Fir Tree Value Master Fund LP et al v. Grayscale Bitcoin Trust (BTC) et al: Complaint (‘Inspection of Books & Records/Potential Wrongdoing’)

December 6, 2022

Complaint to "to enforce their information rights" and alleging "mismanagement of the Trust and the troubling reports about liquidity issues within Digital Currency Group and its corporate affiliates" in Fir Tree Value Master Fund LP, Fir Tree Capital Opportunity Master Fund LP, and Fir Tree Capital Opportunity Master Fund III LP, all of the Cayman Islands v. Grayscale Investments LLC, formerly Alternative Currency Asset Management LLC, and Grayscale Bitcoin Trust (BTC), formerly Bitcoin Investment Trust, at the Court of Chancery of the State of Delaware.

Three Arrows Capital Ltd.: Singapore Recognition Application (BVI Liquidation)

July 9, 2022

Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.

Grayscale Investments LLC v. SEC: Petition for Review (‘Grayscale Bitcoin Trust’)

June 29, 2022

Petition for Review of a decision "Disapproving a Proposed Rule Change ... to List and Trade Shares of Grayscale Bitcoin Trust" in Grayscale Investments LLC, described as "the world's largest digital currency asset manager and the sponsor of Grayscale Bitcoin Trust" v. U.S. Securities and Exchange Commission at the U.S. Court of Appeals for the District of Columbia Circuit.