When the defendant's identity is unknown, take the case to the exchange's location

Quick Take

  • ZG Top Technology Co., Lt. v. John Doe
  • Unknown defendant, John Doe, allegedly stole 100 ETH and 330,000 USDT
  • Plaintiff tracked the funds to a wallet address maintained by Bittrex and opened a case where the exchange is located, Seattle

Disclaimer: These summaries are provided for educational purposes only by Nelson Rosario [twitter:@nelsonmrosario] and Stephen Palley [twitter:@stephendpalley]. They are not legal advice. These are our opinions only, aren’t authorized by any past, present or future client or employer. Also we might change our minds. We contain multitudes.

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