The U.S. Parliament has requested communication details from the SEC over the investigation of SBF. The SEC chair was given until 5pm, February 24 to provide requested information. GOP’s aims at provi...
Tag: summons
RBB LAB Uses NFT to Serve Alberto De Luigi and Andreas Kohl Summons – Coinotizia
press release PRESS RELEASE. San Marino, Dec 5, 2022 — RBB Lab, a technology development firm based in the Republic of San Marino, has used NFT (Non-Fungible Token) technology to issue court summonses...
RBB LAB Uses NFT to Serve Alberto De Luigi and Andreas Kohl Summons – Press release Bitcoin News
press release PRESS RELEASE. San Marino, Dec 5, 2022 — RBB Lab, a technology development firm based in the Republic of San Marino, has used NFT (Non-Fungible Token) technology to issue court summonses...
How NFT court summons could change the legal landscape
RBB Lab, a technology development firm based in the Republic of San Marino, has utilized nonfungible token (NFT) technology to issue a court summons to a former employee and a contractor. RBB Lab CEO ...
Texas Securities Regulator Summons SBF to February 2 Hearing
The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. In an ongoing effort to uncover the mish...
US SEC Issues Summons to Influencers Promoting HEX, PulseChain, PulseX
According to a media report released on Sunday, the U.S. Securities and Exchange Commission (SEC) has reportedly issued a subpoena to influencers who were found promoting crypto coins, such as HEX, Pu...
China Summons Chip Firms for Emergency Talks After US Curbs
(Bloomberg) — China’s top technology overseer convened a series of emergency meetings over the past week with leading semiconductor companies, seeking to assess the damage from the Biden adminis...
CFTC can issue summons through Ooki DAO’s help chat box, says judge
The United States Commodities Futures Trading Commission can serve members of the Ooki decentralized autonomous organization, or DAO, with summons through online communications, according to a federal...
Lizzo Plays A 200-Year-Old Crystal Flute, Accidentally Summons A Swarm Of Trolls
Lizzo performs during her ‘Cuz I Love You Too Tour’ at Radio City Music Hall on September 22, 2019 … [+] in New York City. (Photo by Steven Ferdman/Getty Images) Getty Images Popular...
U.S Court Issues John Doe Summons to Taxpayers that Failed to Remit Crypto Taxes
The United States District Judge, Paul G. Gardephe has granted permission to the Internal Revenue Service (IRS) to issue what is called a John Doe summons on M.Y. Safra Bank to release information abo...
U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders – crypto.news
The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use...
IRS Issues Summons on Users Who Don’t Pay Taxes on…
The U.S. Internal Revenue Service (IRS) has been granted the authority to issue a “John Doe” summons to New York-based M.Y. Safra Bank. The summons forces the bank to hand over information about its c...
IRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons Over SFOX Data
The U.S. Internal Revenue Service (IRS) has been granted the authority to issue a ‘John Doe’ summons to M.Y. Safra Bank, a court in New York ruled on Thursday. The summons will oblige the ...
US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
“The government’s ability to obtain third-party information on those failing to report their gains from digital assets remains a critical tool in catching tax cheats,” IRS Commissioner Charles P...
US Court Allows IRS ‘John Doe’ Summons on California Crypto Broker
A California federal judge allowed the Internal Revenue Service to issue ‘John Doe’ summons on the SFOX Inc crypto broker and its affiliates. The IRS is specifically seeking information about U.S. tax...
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS) to serve a John Doe summons on SFOX, a Los Angeles-based cryptocu...
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The court order, which was approved by a judge in the Central District of California, authorizes the IRS to serve the summons against SFOX, asking for information about any “U.S. taxpayers who c...
Central Bank of Uruguay Summons to Binance Due to Its Savings Focused Cryptocurrency Products – Regulation Bitcoin News
The Central Bank of Uruguay has issued a summon to Binance, one of the biggest exchanges in the world, due to the series of crypto-based savings products they are offering in the country. These saving...
The White House summons oil executives to Washington and say they are hoping for more than ‘just scolding’
As part of a range of actions this week on gas prices, the Biden administration has summoned the heads of seven top oil refining companies to Washington after a week of tense back-and-forth with indus...
South Korean Ruling Party Summons Exchanges For Damages Caused by LUNA Fall
32 mins ago | 2 mins read Exchange News It will be convened on May 24th by the Party Policy and Virtual Asset Committees. South Korean authorities are taking measures to freeze the assets of the LFG....