subpoena

23 Mar 23

DigiToads can impact crypto markets as SushiSwap did before the SEC subpoena

The hype around DeFi protocols has driven a lot of excitement and investment over the last few months. DigiToads (TOADS) could set a new course for the crypto market. The question remains: will it impact the market more than SushiSwap (SUSHI)? SushiSwap’s subpoena Earlier this week, The United States Securities and Exchanges Commission (SEC) served a subpoena […]

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28 Feb 23

SEC subpoena targets Robinhood’s crypto business

Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company’s crypto custody services and supported cryptocurrency assets on its platform. In a form 10-k filing with the SEC, Robinhood revealed that the company received the subpoena from the SEC in December 2022. The subpoena, according to […]

22 Feb 23

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents related to the Voyager Digital case. Instead of being personally delivered to […]

03 Feb 23

Top darknet resource likely served a subpoena: the canary stopped singing

Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the deep web and clear net that serves valuable information to those using darknet black markets […]

08 Jan 23

U.S. investigators subpoena hedge funds associated with Binance

On Jan. 7, 2023, Washington Post reported that the federal prosecutors had subpoenaed U.S.-based hedge funds relating to Binance. Federal prosecutors are investigating the cryptocurrency exchange platform’s potential circumvention of anti-money-laundering measures. Investigation on Binance reaches hedge funds in the U.S. The report indicates that the U.S. Attorney’s Office for the Western District of Washington in Seattle […]

05 Jan 23

3AC liquidators subpoena founders on Twitter

The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund, urging them to provide all information concerning the defunct entity. Zhu Su and Kyle Davies subpoenaed by liquidators According to details surfacing the internet, the pioneers of the collapsed crypto hedge fund, Three Arrows Capital (3AC) co-founders Kyle Davies and […]