Bitcoin News / Google News Bitcoin - 1 week ago

FBI Reportedly Subpoenas Brink Exec for Info on Bitcoin Event Tied to Dashjr’s Hack - CryptoPotato

FBI Reportedly Subpoenas Brink Exec for Info on Bitcoin Event Tied to Dashjr’s Hack& & CryptoPotato

Bitcoin News / Google News Bitcoin - 2 weeks ago

FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt

FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev& & Decrypt

Cryptocoins News / The Cointelegraph ​ - 4 months ago

Coinbase warns customers about subpoena in apparent CFTC Bybit probe

Cryptocurrency exchange Bybit restricts use in the United States, although it may be possible to get around it. Coinbase is warning that it has received a subpoena fro...

by COINS NEWS - 4 months ago

CFTC Subpoena to Coinbase In The Matter Of Bybit Fintech Ltd. and Ben Zhou

Just got an email from Coinbase saying the CFTC was subpoenaing my account for account activity. It followed with “No action is required from you, but Coinbase may respond to the Subpoena unless served before November 30, 2023 with a motion to quash...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

by COINS NEWS - 5 months ago

It seems like Gov and SEC are going hard prosecuting crypto frauds before the SEC approves those ETFs. Safemoon, Celsius, Hex & others have been cracked down on hard in recent months. Even legitimate firms like Genesis was sued and Paypal subpoenaed regar

While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...

Cryptocoins News / The Cointelegraph ​ - 5 months ago

Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4

Sam Bankman-Fried is found guilty of fraud, other crimes; PayPal receives subpoena from the U.S. SEC, and Invesco Galaxy’s spot Bitcoin ETF joins DTCC website. Top Sto...

Bitcoin News / Bitcoin.com - 5 months ago

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

Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants have complied with a minimum of five inquiries issued by the bureau’s local off...

Bitcoin News / Bitcoinist - 5 months ago

PayPal’s $158M PYUSD Stablecoin Market Cap Shaken By SEC Subpoena

In a recent report by Reuters, online payment system company PayPal announced plans to bolster its market value by $4 billion, seeking to streamline operations to appease investors. However, investor optimism was tempered by disclosing a subpoena fro...

Cryptocoins News / Finance Magnates - 5 months ago

PayPal Faces SEC Subpoena over PYUSD Stablecoin

PayPal has recently gone under the scrutiny of the United States Securities and Exchange Commission (SEC) as the Enforcement division issued a subpoena related to its US dollar-pegged stablecoin. The revelation of the SEC's action came to light on No...

Cryptocoins News / The Cointelegraph ​ - 6 months ago

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

The order was unclear as to the nature of the documents under subpoena but stated Genesis had failed to provide the information by Oct. 9. A United States judge has ap...

Cryptocoins News / The Cointelegraph ​ - 6 months ago

House committee chairman threatens SEC chair with subpoena, but not over crypto

U.S. House Oversight and Accountability Committee Chair James Comer thinks Gensler is stonewalling him. Crypto supporters know the feeling. James Comer, chair of the...

Cryptocoins News / Blockchain  - 6 months ago

SEC Files Application to Compel Elon Musk's Compliance with Subpoena

The U.S. Securities and Exchange Commission (SEC) has filed an application to compel Tesla CEO Elon Musk to comply with an administrative subpoena. The SEC is investigating Musk's 2022 Twitter stock purchases and his related statements and SEC filing...

Cryptocoins News / Finance Magnates - 6 months ago

SEC under Fire: Congress Considers Subpoena for FTX Documents

The tension between the US House Financial Services Committee and the Securities and Exchange Commission (SEC) escalated today (Wednesday) after the Chair of the committee, Representative Patrick McHenry, suggested that he may use a subpoena against...

Cryptocoins News / The Cointelegraph ​ - 6 months ago

US House committee leadership threatens to subpoena SEC over FTX docs

Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried. Rep. Pa...

Cryptocoins News / The Cointelegraph ​ - 8 months ago

Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities

Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research....

Bitcoin News / Bitcoinist - 9 months ago

Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents

Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brough...

Bitcoin News / Bitcoin.com - 10 months ago

Subpoena Evasion: 3AC Asks Court to Fine Kyle Davies $10,000 Daily for Non-Compliance

In February, it was reported that Kyle Davies, the co-founder of Three Arrows Capital (3AC), faced allegations of evading subpoenas related to the collapse of the defunct Singapore cryptocurrency hedge fund. The current custodians of the 3AC estate a...

Cryptocoins News / The Cointelegraph ​ - 10 months ago

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF. Sam Bankman-Fried (SBF) is see...

by COINS NEWS - 11 months ago

Ledger CEO Evades Answer About Potential Subpoena Response

During an AMA on Twitter spaces the other day, Ledger CEO Pascal Gauthier was pressed on whether or not they would respond to subpoena regarding customer KYC information. He brought up the story of when Apple refused to unlock the iPhone of the San...

by COINS NEWS - 11 months ago

Ledger CEO confirms that if subpoenaed by a government they would turn over the three encrypted shards giving them access to your wallet.

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