1 / 1 Relevant items tagged with #Subpoena

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Coinbase pushes CFTC for docs to defend against SEC

[Oct 3 6:03 AM] Coinbase wants the court to compel the CFTC to hand over its communications with certain crypto issuers, claiming its critical to its defense against the SEC.

Nvidia denies receiving DOJ antitrust subpoena

[Sep 4 11:23 PM] Nvidia shares saw a slight after-hours bump as the chipmaker denied a report that it received a Justice Department antitrust probe.

VC Giants a16z, Union Square Ventures Get Subpoenaed by New York About Uniswap: Sources

[Sep 4 4:42 PM] "We don't wish the burden of unnecessary subpoenas on anyone," a spokesperson for Uniswap told CoinDesk.

SEC Sues Musk to Make Him Testify in Twitter Takeover Investigation

[Oct 6, 2023 5:30 AM] U.S. Securities and Exchange Commission (SEC) is trying to force Elon Musk to testify in its probe into his purchase of Twitter, now X. After some back and forth, the billionaire investor bought the social media platform for $44 billion in October…

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’

[Aug 15, 2023 3:30 PM] U.S. federal prosecutors have unveiled court documents indicating that ex-FTX CEO Sam Bankman-Fried (SBF) is entangled in a web of allegations, with illegal political campaign financing being a significant charge. In light of these allegations…

Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

[Aug 14, 2023 9:49 PM] Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors.

Bitcoin miner Marathon Digital hit with another SEC subpoena

[May 11, 2023 12:20 AM] 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.

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

[Apr 17, 2023 8:00 AM] According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement division sent the Wells notice…

Sushiswap Smart Contract Bug Results in Over $3M in Losses; Head Chef Says Hundreds of ETH Recovered

[Apr 9, 2023 9:30 PM] According to several reports, a bug introduced to the decentralized exchange (dex) protocol Sushiswap’s smart contract has resulted in more than $3 million in losses. The blockchain and smart contract security firm Peckshield explained the…

Sushi’s head chef addresses community concerns amid SEC subpoena

[Apr 8, 2023 8:21 PM] 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

[Mar 23, 2023 8:57 PM] 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.

Sushi DAO, Key Contributor Served With SEC Subpoena

[Mar 21, 2023 11:11 AM] Sushi DAO and Head Chef Jared Grey were served with a subpoena by the U.S. Securities and Exchange Commission, the DAO revealed Tuesday.

Robinhood Wallet rolls out on iOS with Android support to follow

[Mar 1, 2023 11:47 PM] The full launch and removal of the 1 million waitlisted users come six months after Robinhood launched its beta version in September.

Robinhood subpoenaed by SEC over crypto listings and custody

[Feb 27, 2023 4:57 PM] The firm said it received an investigative subpoena in December regarding its crypto listings, crypto custody and platform operations.

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

[Feb 7, 2023 10:10 PM] On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents.

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

[Feb 7, 2023 1:00 PM] On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda…

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

[Feb 3, 2023 12:30 PM] Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the…

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

[Feb 1, 2023 7:35 AM] FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

[Jan 31, 2023 11:30 AM] FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best…

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

[Jan 27, 2023 1:30 PM] According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the…

Sam Bankman-Fried misses deadline to respond to testimony request, now what?

[Dec 8, 2022 9:49 PM] The Senate banking committee set a deadline for Sam Bankman-Fried to respond to the request on Dec. 8 at 5pm ET.

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

[Dec 7, 2022 6:59 PM] The US lawmaker has refuted a report from CNBC that suggested that they weren't planning to subpoena the former FTX CEO.

3AC subpoenas issued as dispute grows over claims of Terraform dump

[Dec 7, 2022 12:54 AM] The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new Terra Luna conspiracy has been floated.