HomeEverything
Equities & FundsCrypto & Digital AssetsAI & TechnologyBusiness & CorporateUS Politics & PolicyGeopolitics & Global RiskMacro, Rates & FXCommodities & EnergyEuropean Politics & MarketsAsia-PacificReal Estate & Property
← All Stories

Defendant seeks dismissal of NY lawsuit over 39,069 dormant Bitcoin wallets

Created at 3 Jul · 11:20 AM1 source↑ Market-relevant
IN SHORT

A pseudonymous defendant, "John Doe 33," has filed a motion to dismiss a New York lawsuit seeking ownership of 39,069 dormant Bitcoin addresses, arguing that Bitcoin addresses are data strings and not legal entities subject to jurisdiction.

✉Newsletter

PiQ Daily

Pick your topics. Get only what matters, on your cadence.

Key Numbers

39,069dormant Bitcoin addresses in lawsuit
3.7 million BTCestimated Bitcoin in listed wallets
$234 billionestimated value of Bitcoin in listed wallets
5,000 BTCBitcoin controlled by defendant John Doe 33
$300 millionestimated value of defendant's Bitcoin

Who's Involved

John Doe 33
Pseudonymous defendant in Bitcoin ownership lawsuit
Noah Doe
Plaintiff in Bitcoin ownership lawsuit
ABC Company
Plaintiff LLC in Bitcoin ownership lawsuit
XYZ Company
Plaintiff LLC in Bitcoin ownership lawsuit
Alex Thorn
Head of research at Galaxy Digital

↳ Why This Matters

This case raises novel legal questions about the nature of digital assets and whether they can be considered abandoned property under existing laws, potentially impacting the legal framework for unclaimed cryptocurrency globally.

Key facts

  • A defendant in a New York lawsuit has filed a motion to dismiss the case.
  • The lawsuit seeks ownership of 39,069 dormant Bitcoin addresses, estimated to hold 3.7 million BTC.
  • The defendant argues that Bitcoin addresses are data strings and cannot be sued.
  • The plaintiff claims the Bitcoin is abandoned property under New York's lost-property law.
  • The defendant controls a wallet containing 5,000 BTC, valued at over $300 million.

A pseudonymous defendant, identifying as "John Doe 33," has filed a motion to dismiss a New York lawsuit that aims to claim ownership of 39,069 dormant Bitcoin addresses. The defendant argues that Bitcoin addresses are merely data strings and not legal entities capable of being sued or subject to court jurisdiction. The lawsuit, filed by plaintiff "Noah Doe" and two Wyoming-based LLCs, claims the Bitcoin within these addresses constitutes abandoned property. The defendant, who controls one of the wallets containing approximately 5,000 BTC valued at over $300 million, contends that the addresses have always been publicly visible on the blockchain and thus cannot be considered "found" under lost-property law. This filing challenges the legal basis of the case, which seeks to claim an estimated 3.7 million BTC, worth around $234 billion, including addresses linked to Satoshi Nakamoto and the Mt. Gox hacker.

Frequently asked questions

The lawsuit seeks ownership of an estimated 3.7 million Bitcoin, valued at approximately $234 billion.

The defendant is a pseudonymous individual known as "John Doe 33," who claims to control one of the listed Bitcoin wallets.

The defendant argues that Bitcoin addresses are data strings and not legal entities, therefore they cannot be sued or be subject to court jurisdiction.

Blockchain data suggests John Doe 33 controls a wallet with 5,000 Bitcoin, received in April 2014 and untouched for over 12 years, worth more than $300 million.

What Happens Next

01The court will rule on the motion to dismiss the lawsuit.

Get the newsletter.

Pick the topics you actually care about. We'll email when there's news worth your time, on the cadence you choose. Cancel any time from your account.

Cadence

How It Developed

A lawsuit was filed seeking ownership of 39,069 dormant Bitcoin addresses.
A defendant, "John Doe 33," filed a motion to dismiss the lawsuit.
The defendant argues Bitcoin addresses are data strings and not subject to jurisdiction.
The lawsuit claims the Bitcoin constitutes abandoned property under New York law.
The defendant controls a wallet with 5,000 BTC, valued at over $300 million.

Sources

T1
Defendant files to dismiss New York lawsuit seeking ownership of 39,069 Bitcoin walletsA defendant who owns one of the dormant Bitcoin wallets filed to dismiss the New York case, which seeks ownership of $229 billion worth of Bitcoin considered lost.Cointelegraph

Related Stories

Ripple co-founder backs venture launched by US senator's son
2 Jul · 7:45 PM
Bitcoin whales bought $16.7B in two weeks as ETFs saw record outflows
3 Jul · 11:55 AM
Irish authorities seize 500 Bitcoin, total 2026 seizures reach 1,500 BTC
3 Jul · 8:55 AM
Bitcoin Supply Held at a Loss Exceeds Profitable Supply for First Time This Cycle
3 Jul · 7:10 AM
India's central bank urges lawmakers to shield banks from crypto
3 Jul · 9:35 AM