Nigeria Government Summons Binance CEO Over Allegations
The Nigerian House of Representatives has summoned Binance CEO Changpeng Zhao over allegations of terrorism financing and money laundering. According...
summons
CZ Hit With Summons, Coinbase Undecided on Delisting Assets
A US court has slapped Binance CEO Changpeng Zhao, otherwise known as CZ, with a summons on behalf of the...
NBA Icon Shaquille O’Neal Describes his FTX Summons as ‘Inadequate,’ Seeks Dismisal (Report)
The lawyers of the American basketball legend – Shaquille O’Neal – reportedly asked a federal court to block a recent...
Justin Sun Reportedly Issued Summons in SEC Lawsuit
Justin Sun, founder of Tron, has reportedly received a summons to respond to the SEC lawsuit filed on March 22...
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...
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...
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)...
10 crypto exchanges under ED lens, summons issued
Image Source : PTI/REPRESENTATIVE 10 crypto exchanges under ED lens, summons issued HighlightsPremises of one of the Directors of Zanmai...