#subpoena

10:52am, 1st August, 2023

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short sellers, potentially involving Alameda Research.

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

4:33pm, 31st May, 2023

Crypto Wiki

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF.

Bitcoin miner Marathon Digital hit with another SEC subpoena

1:25am, 11th May, 2023

Crypto Wiki

Bitcoin miner Marathon Digital hit with another SEC subpoena

The first subpoena was given to Marathon in the third quarter of 2021, concerning whether it may have violated federal securities laws relating to its data center in Hardin.

Sushi’s head chef addresses community concerns amid SEC subpoena

9:50pm, 8th April, 2023

Crypto Wiki

Sushi’s head chef addresses community concerns amid SEC subpoena

Sushi’s head chef Jared Grey and his counsel described the investigation as a “non-public, fact-finding inquiry,” that doesn’t suggest the SEC has “any negative opinion of any person, entity or asset" related to the DAO.

3AC co-founder can answer subpoena or 'take his chances' — US judge

10:16pm, 23rd March, 2023

Crypto Wiki

3AC co-founder can answer subpoena or 'take his chances' — US judge

The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena.

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

1:56am, 19th February, 2023

Crypto Wiki

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week.

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

2:33pm, 8th February, 2023

Crypto Wiki

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX.

SBF subpoena is 'definitely on the table,' says Rep. Maxine Waters

8:22pm, 7th December, 2022

Crypto Wiki

SBF subpoena is 'definitely on the table,' says Rep. Maxine Waters

The US lawmaker has refuted a report from CNBC that suggested that they weren't planning to subpoena the former FTX CEO.

SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX

6:45am, 6th November, 2022

Crypto Wiki

SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX

The SEC issued subpoena as part of the investigation, which demanded the influencers in question to produce the required documents by Nov. 15, 2022.

3AC liquidators seek ‘alternative means’ to subpoena missing founders

11:48pm, 17th October, 2022

Crypto Wiki

3AC liquidators seek ‘alternative means’ to subpoena missing founders

Advisory firm Teneo argued that standard methods to contact the Three Arrows Capital founders have failed, and is now looking for other ways to subpoena them.

Search by tag: #subpoena

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

Bitcoin miner Marathon Digital hit with another SEC subpoena

Sushi’s head chef addresses community concerns amid SEC subpoena

3AC co-founder can answer subpoena or 'take his chances' — US judge

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

SBF subpoena is 'definitely on the table,' says Rep. Maxine Waters

SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX

3AC liquidators seek ‘alternative means’ to subpoena missing founders

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US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K