Robinhood receives investigative subpoena by SEC over crypto listing
Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The...
Subpoena
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in...
Unsecured Voyager Creditors Subpoena FTX Executives
After the FTX Group unceremoniously attempted to claw back the repayment of Alameda’s loan to Voyager, lawyers on the side...
3AC founder has ‘chosen to ignore his duties’ by not responding to subpoena, say bankruptcy lawyers
Three Arrows Capital founder Kyle Davies has not responded to a subpoena issued over Twitter aiming to gather information related...
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,...
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...
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...
SBF subpoena is ‘definitely on the table,’ says Rep. Maxine Waters
The United States House Financial Services Committee Chair Maxine Waters said a subpoena is "definitely on the table" for former...
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...
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,...