SEC subpoenas linked to Ethereum Foundation stir security classification speculation: Fortune
The U.S. Securities and Exchange Commission (SEC) has reportedly been issuing subpoenas to entities associated with the Ethereum Foundation. According...
Subpoenas
FTX Advisers Disclosed Customer Data After FBI Subpoenas
FTX advisers Alvarez & Marsal (A&M) sent information on FTX customer trades to at least five field offices of the...
Celsius Subpoenas FTX to Reveal Suspected CEL Manipulators
Celsius is to subpoena FTX to reveal the names of the 10 largest wallet holders suspected of CEL price manipulation....
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on Feb. 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena...
U.S. subpoenas hedge funds in Binance probe: report
Federal prosecutors have reportedly issued subpoenas to several U.S. hedge funds that have dealt with the world’s largest cryptocurrency exchange,...
Subpoenas issued in ongoing federal probe of crypto exchange Binance
Comment on this storyCommentFederal prosecutors are examining American hedge funds’ dealings with cryptocurrency exchange Binance as part of a long-running...
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...
Bankman-Fried may face subpoenas if he does not testify
Sam Bankman-Fried may face subpoenas from U.S. Congress committees if he fails to voluntarily attend and testify at the two...
Judge approves subpoenas for 3AC cofounders
A federal judge in the Southern district of New York overseeing the bankruptcy proceedings of Singapore-based crypto hedge fund Three...
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...