Share this article

Lawyer Arrested in Attempt to Sell Confidential Complaint for Bitcoin

A lawyer for a major US lobbying firm has been arrested and charged after trying to sell a sealed complaint in exchange for bitcoin.

Updated Sep 11, 2021, 1:04 p.m. Published Feb 9, 2017, 7:40 p.m.
Credit: Shutterstock
Credit: Shutterstock

A lawyer for a major US lobbying firm has been arrested and charged after trying to sell confidential information for bitcoin.

According to court documents filed on 1st February and unsealed yesterday, Jeffrey Wertkin sought to sell a criminal complaint related to a whistleblower case for $310,000, asking that he be paid in bitcoin for the offer.

STORY CONTINUES BELOW
Don't miss another story.Subscribe to the Crypto Daybook Americas Newsletter today. See all newsletters

Wertkin, who was arrested on 31st January, was previously a partner for Akin Gump Strauss Hauer & Feld, a major Washington, DC-based law practice and lobbying firm. According to OpenSecrets.org, the firm's clients include AT&T, Volkswagen and Mobil Oil, among others.

Wertkin also served six years as a trial lawyer for the US Justice Department, The New York Times reported yesterday.

Court documents show that Wertkin reached out to an unnamed employee of a California cybersecurity firm, ultimately moving to sell that individual sealed information related to a complaint that had been filed against the company.

Using the moniker "Dan", Wertkin sent a partial copy of the complaint to the company, offering a full copy in exchange for $310,000 in bitcoin.

The filing states:

"...Dan suggested to EMPLOYEE that Dan be paid in bitcoin and explained to EMPLOYEE how bitcoin worked and that the advantage to bitcoin was that it could not be traced."

Wertkin and the employee, after a series of additional conversations, were scheduled to meet at the Hilton Garden Inn in Cupertino, California. FBI agent William Scanlon, who submitted the affidavit, was waiting nearby in the place of the tech company employee.

Once the copy of the complaint was handed to Scanlon, other FBI agents quickly moved in to arrest Wertkin, who, according to the affidavit, "was wearing a wig which I believed was to conceal his identity".

"My life is over," Wertkin reportedly said as he was arrested.

A full copy of the FBI affidavit can be found below:

FBI Affidavit by CoinDesk on Scribd

Image via Shutterstock

More For You

KuCoin Hits Record Market Share as 2025 Volumes Outpace Crypto Market

16:9 Image

KuCoin captured a record share of centralised exchange volume in 2025, with more than $1.25tn traded as its volumes grew faster than the wider crypto market.

What to know:

  • KuCoin recorded over $1.25 trillion in total trading volume in 2025, equivalent to an average of roughly $114 billion per month, marking its strongest year on record.
  • This performance translated into an all-time high share of centralised exchange volume, as KuCoin’s activity expanded faster than aggregate CEX volumes, which slowed during periods of lower market volatility.
  • Spot and derivatives volumes were evenly split, each exceeding $500 billion for the year, signalling broad-based usage rather than reliance on a single product line.
  • Altcoins accounted for the majority of trading activity, reinforcing KuCoin’s role as a primary liquidity venue beyond BTC and ETH at a time when majors saw more muted turnover.
  • Even as overall crypto volumes softened mid-year, KuCoin maintained elevated baseline activity, indicating structurally higher user engagement rather than short-lived volume spikes.

More For You

Bitcoin dips, but quickly recovers as U.S. captures Venezuela's Maduro

Nicolas Maduro

The U.S. overnight launched a military strike against Venezuela, capturing President Nicolas Maduro and his wife and extracting them from the country.

What to know:

  • The U.S. captured Venezuelan President Nicolas Maduro and his wife after a brief military operation Saturday morning, according to President Trump.
  • Crypto prices suffered a brief, modest drop on the first reports of the military action, but have since recovered.