Robinhood Markets has revealed that it has received an investigative subpoena from the United States Securities Exchange Commission over its digital asset business’ crypto listings, custody and platfo...
Tag: Subpoenaed
FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital’s unsecured creditors’ committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court...
Pence Subpoenaed In Trump Special Counsel Probe
Topline Former Vice President Mike Pence has received a subpoena from the special counsel investigating former President Donald Trump, according to multiple reports, in an apparent major escalation of...
Binance Subpoenaed and More from SBF
Crypto News: Here are the most popular stories from across the cryptosphere as featured in BeInCrypto this past week. Bitcoin Far From Cracking A group of Chinese researchers claim to have broken the ...
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The Washington Post reported citing sources ...
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations. According to anonymous sources cited by the Washingto...
Three Arrows Capital founders subpoenaed by tweet
Founders of the failed crypto hedge fund Three Arrows Capital were served subpoenas on Twitter by the fund’s liquidators, the latest wrinkle in the firm’s unusual bankruptcy case. Three Arrows C...
3AC Co-Founders Su Zhu, Kyle Davies Subpoenaed in Bankruptcy Case
A federal bankruptcy judge has approved the issuance of subpoenas to the co-founders of the collapsed hedge fund – Three Arrows Capital (3AC) – Su Zhu and Kyle Davies. In a document published on Tuesd...
Binance auditor confirms reserves, 3AC founders subpoenaed, and Crypto Twitter drama
The biggest news in the cryptoverse for Dec. 6 includes Polygon co-founder hitting back against ‘jealous’ competition, Crypto.com CEO addressing ‘FUD,’ Binance auditors confirming Bitcoin reserves, an...
Founders of Bankrupt Crypto Hedge Fund Three Arrows Capital Subpoenaed in US
“The foreign representatives and their agents are authorized to serve subpoenas for the production of documents and testimony upon the founders, the investment managers and anyone else that might have...
FBI closing in on subpoenaed Hex influencer
After receiving a subpoena from the Security exchange commission (SEC) last month, a Twitter Hex influencer called Togosh has announced a visit from the FBI. According to Togosh via a tweet on Saturda...
Bankrupt Crypto Lender Subpoenaed by Federal Prosecutors
Wahid Pessarlay Celsius Network faces high scrutiny from the U.S. federal prosecutors Bankrupt crypto lending company Celsius Network is subpoenaed by U.S. federal prosecutors, according to a Financia...
Trump Lawyer Herschmann Subpoenaed In DOJ’s Jan. 6 Probe — Here’s Who Else Has Been Asked To Testify
Topline A federal grand jury has subpoenaed Trump administration attorney Eric Herschmann as part of the Justice Department’s investigation into the January 6 attack on the Capitol building, Politico ...
Larry Ellison Reportedly Subpoenaed In Twitter-Musk Legal Battle
Topline Twitter brought another eccentric billionaire into the fold in its lawsuit against Elon Musk, subpoenaing Oracle cofounder Larry Ellison—the largest outside financial backer of Musk’s embattle...
Terra staff subpoenaed as LUNA-UST investigations ramp-up
The collapse of Terra is arguably the biggest failure in the crypto industry’s history. Kwon has already started his massive revival plan to rescue the Terra ecosystem. Still, those who worked with hi...
Donald Trump Jr., Ivanka Trump subpoenaed in New York probe of Trump Organization
Republican presidential candidate Donald Trump (C) gives two thumbs up as Donald Trump Jr. (L) and Ivanka Trump (R) stand and cheer for Eric Trump as he delivers his speech during the third day of the...