The U.S. Securities and Exchange Commission subpoenaed trading app and brokerage Robinhood over its cryptocurrency services, the company disclosed in an annual financial filing posted on Monday. ...
Tag: Served
Voyager Bankruptcy: Former FTX CEO Sam Bankman-Fried Served Deposition Subpoena By Creditors
The current legal saga facing FTX former CEO Sam Bank-Friedman shows no signs of abating, with new cases weekly. The latest reports say that the FTX founder has been served a subpoena to testify at a ...
FTX Insiders Served Subpoenas Over Fallen Crypto Exchange’s Financial Dealings
FTX bankruptcy proceedings have taken another twist after the company’s insiders were all hit with fresh subpoenas. The bankruptcy court has ordered Sam Bankman-Fried, former Alameda CEO Caroline Elli...
Top darknet resource likely served a subpoena: the canary stopped singing
Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website...
3AC Execs Served Subpoena Via Twitter Due To Whereabouts Unknown
The woes of embattled and bankrupt crypto hedge fund firm Three Arrows Capital appear to be worsening. Co-founders Kyle Davies and Su Zhu — as well as Three Arrows itself were — have been slapped with...
Three Arrows Capital Founders Served Subpoenas Over Twitter
Alex Dovbnya The founders of the embattled hedge fund have been subpoenaed over social media platform Twitter The founders of Three Arrows Capital, a failed crypto hedge fund, recently received a subp...
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process – Bitcoin News
The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it ha...
Binance hires audit firm that served Donald Trump to verify crypto reserves
Cryptocurrency exchange Binance is working with accounting firm Mazars as part of its proof-of-reserve (PoR) audits triggered by the fall of FTX. Mazars, the accounting firm that worked for former Uni...
Nicholas Truglia served with 18-month prison sentence: Bloomberg
Nicholas Truglia, the 25-year-old hacker who last year pleaded guilty to conspiracy to commit wire fraud, now faces 18 months in prison, Bloomberg News reported. Truglia had been facing up to 63...
CFTC Legally Served Ooki DAO via Website Help Bot, Court Rules
The DAO is embroiled with the CFTC for allegedly operating a crypto derivatives platform outside of the law Ooki DAO is the successor to bZeroX, which has already settled similar charges with the CFTC...
The CFTC Served Ooki DAO Papers by Posting Them in an Online Discussion Forum
The lawsuit, announced last week, is the first to be brought against members of a DAO by the CFTC, and could have wide-ranging consequences for DAO regulation in the future. Charges were also filed an...
Celsius Served With Desist And Refrain Order
Celsius Network, a cryptocurrency lender which filed bankruptcy last month has now landed into another trouble. Department of Financial Protection and Innovation (DFPI) issued an order against the len...
‘DC Super-Pets’ Nabs Soft $23 Million, ‘Vengeance’ Is Served Cold
‘DC League of Super-Pets’ Warner Bros. The lone ”big” wide release this weekend was DC League of Super-Pets, which topped the domestic box office with a $23 million opening weekend. That’s...
Insurance company served with a lawsuit for ignoring Bitcoin ransom payment
Graff, a luxury jeweler, is suing its insurance company for declining to pay Bitcoin ransom. The jeweler reportedly paid a Bitcoin ransom of $7.5 million to the Russian hacking gang Conti after the gr...
Three Arrows Capital (3AC) Served With Default Notice by Voyager Digital
2 hours ago | 2 mins read Defi News Voyager said that it had asked for a partial $25 million USDC repayment by June 24. Alameda has already given Voyager a line of credit to keep solvent. After pledgi...
Anonymous hacker served with restraining order via NFT
Law firms Holland & Knight and Bluestone have served a defendant in a hacking case with a temporary restraining order through a nonfungible token, marking the first known legal process to be facil...
Court orders Do Kwon to comply with subpoena served by SEC
Terraform Labs is facing a number of legal battles, the latest of which comes following the TerraUSD depegging last month. The US Securities and Exchange Commission (SEC) served the founder and CEO ...
Bitcoin Kimchi Premium Served Cold After Heat Up, Drops 3%
Kimchi premium describes the escalated price gap among tokens on South Korean exchanges and contrasts the international average. Crypto assets in peninsula are often elevated than that of internationa...