News

Tag: Subpoenas

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
Jan 16, 2023
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 
Jan 8, 2023
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
Jan 5, 2023
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
Feb 21, 2022
SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol
SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol
Nov 15, 2021
Terraform Labs CEO Do Kwon Is Suing the SEC
Terraform Labs CEO Do Kwon Is Suing the SEC
Oct 25, 2021
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
Mar 17, 2021
CFTC Subpoenas Leading Exchanges for Trading Data
CFTC Subpoenas Leading Exchanges for Trading Data
Jun 10, 2018
U.S. Regulators Send Tether and Bitfinex Subpoenas
U.S. Regulators Send Tether and Bitfinex Subpoenas
Jan 30, 2018