FTX’s debtors and impacted parties are requesting the court to subpoena Sam Bankman-Fried’s inner circle to turn over records and information for ongoing investigations. Debtors hope court subpoenas S...
Tag: Subpoena
FTX Wants to Subpoena Bankman-Fried’s Inner Circle
Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about their own personal assets. According to the filing, Bankman-Fried’s father, mother, and brother were all invo...
Trump Team Hit With New Jan. 6 Subpoena Asking For Communications About Dominion, Report Says
Topline Staffers with former President Donald Trump’s presidential campaign received subpoenas last month asking for information about the leadup to the January 6 attack on the Capitol, according to t...
US Prosecutors Subpoena Hedge Funds Linked to Crypto Exchange Binance
The US attorney’s office for the Western District of Washington in Seattle has subpoenaed a few investment firms asking them to provide records of their communications with Binance over the past few m...
US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in 2022. Additionally, last fall the company assembled a global advisory ...
Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors are investigating the largest crypto exchange Binance and have subpoenaed several hedge funds as part of its investigation, according to a Washington Post report. Seattle’s US atto...
U.S. investigators subpoena hedge funds associated with Binance
On Jan. 7, 2023, Washington Post reported that the federal prosecutors had subpoenaed U.S.-based hedge funds relating to Binance. Federal prosecutors are investigating the cryptocurrency exchange plat...
U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Federal prosecutors are investigating the relationship between Binance and U.S.-based hedge funds as part of a broader investigation into the cryptocurrency exchange’s possible skirting of money...
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...
3AC Founders Kyle Davies and Su Zhu Tagged in Tweet Delivering Court Subpoena
There’s been an interesting contrast between how chatty Three Arrows Capital co-founders Kyle Davies and Su Zhu’s have been on Twitter and how difficult they’ve otherwise been to reach, according to c...
3AC liquidators subpoena founders on Twitter
The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund, urging them to provide all information concerning the defunct entity. Zhu Su and Kyle Dav...
Three Arrows Capital Founders Issued Subpoena Via Twitter
Liquidators found a unique way to subpoena Three Arrows Capital co-founders Kyle Davies and Su Zhu, issuing them a copy of the subpoena via Twitter. This comes after both founders have been notorious...
3AC Liquidators issue subpoena to 3AC co-founder Kyle Davis
Three Arrows Capital (3AC) liquidators have subpoenaed 3AC co-founder Kyle Davis to disclose all documents and financial information related to his collapsed hedge fund before Jan. 26. Earlier on Dec....
Bankman-Fried ‘unwilling’ to accept subpoena, escalating Senate standoff
Senate lawmakers blasted former FTX CEO Sam Bankman-Fried for declining to appear at a hearing this week, calling his decision an “unprecedented abdication of accountability.” The Senate Banking...
Maxine Waters Says SBF’s Subpoena “Definitely On The Table”
In response to reports that U.S. House Financial Services Committee Chairwoman Maxine Waters was unwilling to compel FTX founder Sam Bankman-Fried to testify before a House Committee, she later tweete...
Congressional Subpoena for SBF ‘Definitely on the Table’, Says Rep. Maxine Waters
Even after adopting a more assertive posture on Twitter, it did not appear that House Financial Services Committee chair Maxine Waters intended to subpoena FTX founder Sam Bankman-Fried to testify bef...
Maxine Waters Is Prepared To Subpoena Sam Bankman-Fried
Maxine Waters, chair of the House Financial Services Committee, tweeted on Thursday that plans to subpoena fallen crypto celebrity Sam Bankman-Fried to testify at the FTX hearing on Dec. 13 are still ...
House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report
House Financial Services Committee Chairwoman Maxine Waters (D-Calif.) told a group of Democrats that she doesn’t plan to subpoena former FTX CEO Sam Bankman-Fried to testify at a hearing on the crypt...
US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify ⋆ ZyCrypto
Advertisement     House Financial Services Committee Chair Maxine Waters has confirmed they will subpoena Sam Bankman Fried (SBF) if the disgraced ex-FTX CEO fails to ...
Rep Maxine Waters Says “Lies Are Circulating CNBC That I Am Not Willing To Subpoena SBF”
– Advertisement – Rep Maxine Waters Responds To Critics, Says A Subpoena For SBF Is ‘On The Table.’ Waters says the Financial Services Committee is willing to subpoena SBF, but the crypto ...
House committee weighing subpoena for Sam Bankman-Fried
Senior members of the House Financial Services Committee are weighing a subpoena to compel embattled former FTX CEO Sam Bankman-Fried to testify, though little time remains to enforce one during this ...
Subpoena SBF To Testify Before US Congress, Demands Crypto Twitter
Crypto Twitter demands sending a subpoena to former FTX CEO Sam Bankman-Fried (SBF) to make him testify before the U.S. Congress. After SBF refuses the invitation by Maxine Waters, Chairwoman of the U...
SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX
Over several years, social media influencers have earned a bad rep among regulators for shilling risky and unvetted tokens to millions of investors. Pursuing the crackdown on such scenarios, the U.S. ...
Trump May Testify To Jan. 6 Committee As Deadline Looms, Liz Cheney Suggests
Topline The House January 6 Committee is “in discussions” with former President Donald Trump’s legal team about him testifying in the lawmakers’ investigation, Rep. Liz Cheney (R-Wyo.) said Tuesday, r...
House Jan. 6 Committee Subpoenas Trump
Topline The House January 6 Committee formally issued a subpoena to former President Donald Trump Friday, requesting the ex-president to testify to the committee and turn over documents—and likely set...
3AC liquidators seek ‘alternative means’ to subpoena missing founders
Liquidators for Three Arrows capital (3AC) have asked a United States court to grant them permission to subpoena the embattled crypto hedge fund’s founders through “alternative means.” To this date, t...
3AC Liquidators Want to Subpoena Su Zhu, Kyle Davies via Twitter
Co-founders’ Singapore counsel refused to accept papers on behalf of clients, motion states Fund’s investment managers have produced only “piecemeal, selective disclosures” Teneo, the foreign represen...
Trump Blasts House January 6 Committee Over Subpoena Request—But Still Won’t Say If He’ll Testify
Topline Former President Donald Trump remained noncommittal on whether or not he’ll comply with the House January 6 Committee’s subpoena for his testimony Friday morning, issuing a multi-page response...
Lawmakers Subpoena Trump In Final Hearing
Topline The House select committee investigating the January 6 Capitol riot voted to subpoena former President Donald Trump on Thursday, after its ninth and likely final hearing on Trump’s efforts to ...