anyway this is worth a read
https://fortune.com/2022/02/18/freedom-convoy-protests-canada-lawsuit-freeze-crypto-wallets-ottawa/https://ottawaconvoyclassaction.ca/order-mareva.pdfbasically
locals from ottowa(a coffee company) petitioned the courts to hold the freedom convoy organisers to a court order whereby they, nor anyone acting on their behalf can move/spend/touch the bitcoin donations
point 1-2 basically says anyone in the fundraiser group, their associates, servants, people known to/by them. or other intermediaries including any exchanges, banks or other services, shall not move disperse, sell or spend the funds.
point 3 any amount above $20m. the organisers can do with as they please.
and in point 6 the coffee company says the fundraisers can request an order allowing them to explain and get consent for a certain allotment of the $20m to be spent on the fundraisers own normal living costs, legal costs
point 10 continues to list those that cant move, touch, spend the funds
namely services like
Bull Bitcoin, TallyCoin, Bitbuy, Shakepay, Satoshi Portal, Bylls, Binance Smartchain, PancakeSwap, Nunchuk
point 12 mentions the fundraisers and/or associates that have access to the funds are to hand the bitcoin to the court
1. THIS COURT ORDERS that this motion is properly returnable today as the motion is
brought without notice.
Mareva Injunction
2. THIS COURT ORDERS that the Mareva Respondents and their servants, employees, agents, assigns, officers, directors and anyone else acting on their behalf or in conjunction with any of them, and any and all persons with notice of this Order, are restrained from directly or
indirectly, by any means whatsoever:
(a) selling, removing, dissipating, alienating, transferring, assigning, encumbering,
or similarly dealing with the assets of the Mareva Respondents listed in Schedule “A”
(b) instructing, requesting, counselling, demanding, or encouraging any other person
to conduct themselves contrary to paragraph 2(a) above;
and
(c) facilitating, assisting in, aiding, abetting, or participating in any acts the effect of
which is to contrary to paragraph 2(a) above, until final disposition of this action or further Order of this Court.
3. THIS COURT ORDERS that paragraph 2 applies to all of the assets listed in Schedule “A” to this Order, whether or not they are in the Mareva Respondents’ own names, whether or not they are solely or jointly owned, and whether or not the Mareva Respondents have exclusive control over the asset. For the purpose of this Order, a Mareva Respondent’s assets include any asset which he or she has the power, directly or indirectly, to dispose of or deal with as if it were his or her own. The Mareva Respondent is to be regarded as having such power if a third party holds or controls the assets in accordance with his or her direct or indirect instructions.
4. THIS COURT ORDERS that if the total value free of charges or other securities of the assets listed in Schedule “A” to this Order exceeds $20 million, the Mareva Respondents may sell, remove, dissipate, alienate, transfer, assign, encumber, or similarly deal with them so long
as the total unencumbered value of the Mareva Respondent’s frozen assets remains above $ 20million.
Undertaking as to Damages
5. THIS COURT ORDERS that the requirement in Rule 40.03 of the Rules of Civil Procedure for the moving party to provide an undertaking as to damages potentially arising from the granting and enforcing of this Order is hereby dispensed with.
Ordinary Living Expenses
6. THIS COURT ORDERS that any Mareva Respondent may apply for an order, on at least twenty-four (24) hours notice to the Plaintiffs, specifying the amount of funds which the Mareva Respondent requires from the assets listed in Schedule “A” to this Order to spend on
ordinary living expenses and legal advice and representation. The Mareva Respondent may also be provided with access to the assets it requires to spend on ordinary living expenses and legal
advance and representation with the written consent of the Plaintiffs.
Disclosure of Information
7. THIS COURT ORDERS that each Mareva Respondent shall prepare and provide to the Plaintiffs, within 7 days of the date of service of this Order, a sworn statement describing the nature, value, and location of his or her assets worldwide, whether in his own name or not and
whether solely or jointly owned, which are being used, have been earmarked for, or are intended to be used to fund, directly or indirectly, activities associated with the Freedom Convoy protests in or around the City of Ottawa, Ontario, Canada which began on or about January 29, 2022 worldwide, including but not limited to any digital assets (and any associated cryptocurrency wallet addresses).
8. THIS COURT ORDERS that each Mareva Respondent shall submit to an examination under oath within 7 days of the delivery by the Mareva Respondent of the aforementioned sworn statement referred to in paragraph 7.
9. THIS COURT ORDERS that if the provision of any of the information set out in paragraph 7 is likely to incriminate the Mareva Respondent, he or she may be entitled to refuse to provide it, but is recommended to take legal advice before refusing to provide the information. Wrongful refusal to provide the information referred to in paragraph 7 is contempt of court and may render the Mareva Respondent liable to be imprisoned, fined, or have his or her assets seized.
Intermediaries
10. THIS COURT ORDERS that the entities listed in Schedule “B” as well as any banks, financial institutions, money service businesses, fundraising platforms or websites, cryptocurrency exchanges or platforms, or custodians of any cryptocurrency wallets, (collectively, the “ Intermediaries”) shall, upon being provided with notice of this Order, forthwith freeze and otherwise prevent any removal, dissipation, alienation, transfer, assignment, encumbrance, transaction, or similar dealing with any of the assets identified in Schedule “A” to this Order.
11. THIS COURT ORDERS that the Intermediaries shall forthwith disclose and deliver up to the Plaintiffs any and all records held by the Intermediary concerning the Mareva Respondents’ assets, including the existence, nature, value and location of any monies or assets
or credit, wherever situate, held on behalf of the Mareva Respondent by the Intermediaries.
Alternative Payment of Security into Court
12. THIS COURT ORDERS that this Order will cease to have effect if the Mareva Respondents provide security by collectively paying the sum of $20 million into Court, and the Accountant of the Superior Court of Justice is hereby directed to accept such payment.
Variation, Discharge or Extension of Order
13. THIS COURT ORDERS that anyone served with or notified of this Order may apply to the Court at any time to vary or discharge this Order, on four (4) days’ notice to the Plaintiffs.
14. THIS COURT ORDERS that the Plaintiffs shall apply for an extension of this Order on or before February 28, 2022, failing which this Order will terminate.