Latest Report The SEC vs. Paxos: A deep dive into the implications of the lawsuit and its effects on stablecoins The SEC’s notice to Paxos to stop minting BUSD could have longstanding implicatio...
Tag: subpoenas
Voyager Issues Subpoenas To Sam Bankman-Fried And Others
Insolvent crypto lender Voyager Digital’s Official Committee of Unsecured Creditors or Voyager UCC in short, has sent subpoenas to a number of officials at FTX and its trading arm, Alameda Research. 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...
Voyager Digital Subpoenas FTX Executives
Subpoenas demanding information have been issued on former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research officials by attorneys representing insolvent crypto broker Voyager Digital. Acc...
Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender’s lawyers have requested documents related to commu...
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives with subpoenas requesting information. The subpoe...
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal – Bitcoin News
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and ...
Sam Bankman-Fried Family Subpoenas Opposed by US Government in FTX Bankruptcy Filing
FTX filed for bankruptcy protection on Nov. 11, and Bankman-Fried resigned as CEO the same day, to be replaced by restructuring expert Ray. In a Jan. 25 filing, FTX’s new management said Bankman...
FTX and Affected Parties Request Subpoenas for Information from close relatives
As the bankruptcy procedures go forward, FTX and the impacted parties have issued subpoenas demanding information and documents from close relatives of the company’s former chief executive offic...
US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report
Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge funds being subpoenaed by the Western District of Washin...
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...
Subpoenas An Option If SBF Fails To Testify Voluntarily
A game of hide and seek is playing out between Sam Bankman-Fried, the Financial Services Committee, and the Senate Banking Committee. Both committees will be holding hearings to look into the FTX coll...
Bankruptcy Judge Approves Subpoenas for Three Arrows Co-Founders
Subpoenas are on the way to Three Arrows Capital co-founders Kyle Davies and Su Zhu, along with the rest of the crypto hedge fund’s leadership, as liquidators now have permission to demand communicati...
3AC subpoenas issued as dispute grows over claims of Terraform dump
A federal judge overseeing Three Arrows Capital’s (3AC’s) bankruptcy proceedings has signed an order approving subpoenas to be delivered to 3AC’s former leadership, including co-founders Su Zhu and Ky...
3AC founders and staff hit with subpoenas as feds push for records
Three Arrows Capital (3AC) co-founders Su Zhu and Kyle Davies will be required to hand over “any recorded information” relating to the bankrupt crypto hedge fund after a federal judge greenlit subpoen...
Court approves issuance of subpoenas to 3AC co-founders
Liquidators of Three Arrows Capital (3AC) have received approval to issue a subpoena to co-founders Su Zhu and Kyle Davis. A subpoena is an order issued by the court to have the recipient testify and ...
Judge signs off on subpoenas to 3AC’s Su Zhu and Kyle Davies
A federal bankruptcy judge approved subpoenas for the founders of Three Arrows Capital, a Singapore-based crypto hedge fund that went belly up earlier this year. The subpoenas call on the 3AC f...
SEC Subpoenas Influencers Promoting Pulsechain, HEX and PulseX
As per reports, the US SEC has issued subpoenas to influencers behind the promotion of crypto projects including Pulsechain, HEX, and PulseX. The US Securities and Exchange Commission (SEC) is going ...
SEC Issues Subpoenas to Influencers of a $7Billion Crypto Project
The U.S. SEC has been a nightmare to many in the crypto space as they have relentlessly pursued actions against numerous crypto projects, founders, and influencers. As per latest reports, it seems li...
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...
OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue – crypto.news
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to importan...
Brazilian Securities and Exchange Commission CVM Subpoenas Mercado Bitcoin on Fixed Income Token Investments – Bitcoin News
The Brazilian Securities and Exchange Commission (CVM) has sent a subpoena to Mercado Bitcoin, one of the biggest exchanges in the country, to inquire about the services the company lends regarding cr...
Elon Musk Subpoenas Twitter Whistleblower
Topline Attorneys for Elon Musk issued a subpoena to Twitter whistleblower Peiter Zatko as part of the company’s ongoing lawsuit against the Tesla CEO, according to court filings Monday, after Zatko a...
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers – Exchanges Bitcoin News
Crypto exchange Hotbit has announced the suspension of trading, deposits, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some s...
Elon Musk Accuses Twitter of Fraud in Countersuit Over $44B Deal — Twitter Subpoenas Binance and Other Firms – Featured Bitcoin News
Tesla CEO Elon Musk has accused Twitter of fraud in his countersuit against the social media company. Twitter filed a lawsuit against the billionaire to force him to go through with the $44 billion de...
Twitter chases Citadel’s founder, Binance in a race of subpoenas
As the failed acquisition of social platform Twitter by one of the world’s richest men, Elon Musk, turned into a protracted court conflict, both sides are filing subpoenas to gather information ...
Ripple Seeks To Serve 2 Key Subpoenas Against SEC; Will This Be A Game Changer
Defendants Ripple, Bradley Garlinghousems, and Chris Larsen have made another move to encircle the US SEC in the critical lawsuit. Ripple sought consent from Video platform According to James Filan, R...
Three Arrows Capital Liquidators Cleared by Judge to Issue Subpoenas
A New York bankruptcy judge on Tuesday gave liquidators full control of Three Arrows Capital’s U.S. assets and authorized them to issue subpoenas to co-founders Su Zhu, Kyle Davies, and other parties ...