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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 […]
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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 […]
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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 […]
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Crypto hedge fund Three Arrows Capital plunges into liquidation

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 […]
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