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SUBPOENAS

FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants

FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants

Reports indicate that the FBI has received data on FTX clients from the advisors of the now-insolvent firm.read more

Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators' Subpoena Despite Twitter Delivery

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators' Subpoena Despite Twitter Delivery

Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas

New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

Terraform Labs CEO Do Kwon Is Suing the SEC

Terraform Labs CEO Do Kwon Is Suing the SEC

US Judge Denies Request to Add XRP Holders as Intervenors in SEC's Lawsuit Against Ripple

US Judge Denies Request to Add XRP Holders as Intervenors in SEC's Lawsuit Against Ripple

CFTC Subpoenas Leading Exchanges for Trading Data

CFTC Subpoenas Leading Exchanges for Trading Data

U.S. Regulators Send Tether and Bitfinex Subpoenas

U.S. Regulators Send Tether and Bitfinex Subpoenas

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas

New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

Terraform Labs CEO Do Kwon Is Suing the SEC

Terraform Labs CEO Do Kwon Is Suing the SEC