#subpoenas

3:15pm, 21st March, 2023

Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself

The DAO said it would not be commenting on “ongoing legal investigations,” but its existing $100,000 defense fund was apparently not enough.

FTX debtors can issue subpoenas to company 'insiders', says court

3:34pm, 8th February, 2023

Crypto Wiki

FTX debtors can issue subpoenas to company 'insiders', says court

The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family.

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

8:49am, 1st February, 2023

Crypto Wiki

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.