PayPal subpoenaed by SEC over PYUSD Stablecoin
PayPal, the global payments giant, has received a subpoena from the U.S. Securities and Exchange Commission (SEC) related to its...
Subpoenaed
Blockchain Detective ZachXBT’s Account Subpoenaed for an ‘Unclear Reason’
Cryptocurrency investigator ZachXBT has revealed on social media that his X account and a few others received a subpoena from...
Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a...
Robinhood Subpoenaed by SEC Over Brokerage's Crypto Business – Bloomberg
The SEC inquiry came shortly after crypto exchange FTX filed for bankruptcy, spurring a wave of regulatory action. The probe...
SEC subpoenaed Robinhood over crypto listings
Ad Trading app provider Robinhood was subpoenaed by U.S. securities regulators late last year, according to a filing submitted by...
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...
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...
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...
3AC Founder Kyle Davies Subpoenaed on Social Media
The United States Bankruptcy Court in the Southern District of New York subpoenaed Three Arrows Capital co-founder Kyle Davies to...
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...