SUBPOENAS
Nov 4, 2023
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.
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Feb 16, 2023
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
Feb 8, 2023
3AC Co-Founder Kyle Davies Fails to Respond to Liquidators' Subpoena Despite Twitter Delivery
Jan 16, 2023
Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny
Jan 8, 2023
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Jan 5, 2023
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
Feb 21, 2022
New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas
Nov 15, 2021
SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol
Oct 25, 2021
Terraform Labs CEO Do Kwon Is Suing the SEC