News about SUBPOENA

News about Subpoena

Ledger co-founder and former CEO admits that governments can subpoena access to your funds when using the Ledger Recover service

submitted by /u/BitCypher84 [link] [comments]

Ledger co-founder admits that with if you use "Ledger Recover" a government could submit a subpoena and get access to your funds

Éric Larchevêque, a Ledger co-founder, posted in two subs (including here) trying to do damage control around the Ledger fiasco. In his post he said that he no longer works at Ledger, but in his Linkedin, he lists that he is a board member of L...

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Securities and Exchange Commission (SEC) in relation to an investigation concerning the firm’s Montana min...

Marathon Digital Holdings Faces Second Subpoena By SEC In Relation To Montana Mining Operation

Marathon Digital Holdings, a public Bitcoin miner, has received another subpoena from the Securities and Exchange Commission (SEC) regarding whether there were possible violations of federal securities law in agreements related to a Hardin, Montana d...

Bitcoin Mining Earnings Wrap: Marathon Shares Underperform After New SEC Subpoena - CoinDesk

Bitcoin Mining Earnings Wrap: Marathon Shares Underperform After New SEC Subpoena& & CoinDesk

Bitcoin miner Marathon Digital hit with another SEC subpoena

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....

Bitcoin miner Marathon Digital hit with another SEC subpoena - Cointelegraph

Bitcoin miner Marathon Digital hit with another SEC subpoena& & Cointelegraph

Marathon Digital Subpoenaed By SEC Over Potential Securities Laws Violation

The Securities and Exchange Commission has subpoenaed Bitcoin mining firm Marathon Digital.& The subpoena is in relation to an investigation into Marathon’s data center in Montana, U.S.The SEC previously subpoenaed the Montana-based facility to...

Bitcoin Miner Marathon Receives Another Subpoena from SEC - Bloomberg

Bitcoin Miner Marathon Receives Another Subpoena from SEC& & Bloomberg

Celsius Creditors Want To Subpoena FTX Over Suspicious CEL Trades

Celsius’ creditors are seeking a judge’s help to get info on FTX users involved in a series of suspicious trades.& The Unsecured Creditors Committee believes that the trades manipulated the price of the CEL token.& The creditors want to subp...

Congress has essentially threatened to subpoena Gary Gensler if he does not comply

Earlier in the year the House Committee of Financial Services had requested Gary Gensler and the SEC to produce relevant documents to the communications and processes associated with SBF charges which resulted in his failure to appear for his congres...

Sushi Chef Addresses SEC Subpoena

Jared Grey, head chef of Japan-based DAO, Sushi, stated that no one associated with Sushi has violated U.S. federal security laws in response to a subpoena from the SEC. Grey is cooperating with the SEC and stated that it is unknown whether further s...

Sushi’s head chef addresses community concerns amid SEC subpoena

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, enti...

3AC Co-Founder Kyle Davies Given 2 Weeks To Answer Subpoena: Bankruptcy Court

Summary: A U.S. bankruptcy court ordered Three Arrows Capital (3AC) co-founder Kyle Davies to respond to a subpoena served on Jan. 5.Davies has 2 weeks to answer the subpoena served via Twitter, the court ruled.3AC liquidators Russell Crumpler a...

3AC co-founder can answer subpoena or 'take his chances' — US judge

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. Kyle Davies, the...

Sushi DAO to Set up Defense Legal Defense Fund; Project Receives Unspecified US SEC Subpoena

Sushi, the Web3 exchange that pivoted into a decentralized autonomous organization (DAO), is seeking to organize a legal defense fund. If approved, the proposal, which already is available for voting, will put $3 million USDT as part of a fund to def...

Sushi DAO Proposes $3 Million Legal Defense Fund Following SEC Subpoena

Sushi DAO and its head chef Jared Grey were served with a subpoena by the SEC earlier today. Grey has proposed a $3 million Sushi DAO legal defense fund to fund the legal costs. The defense fund would cover all core contributors that have been activ...

Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself

The DAO said it would not be commenting on “ongoing legal investigations,” but its existing $100,000 defense fund was apparently not enough. Sushi DAO proposed the cre...

The SEC served a Subpoena to Sushi and Head Chef Jared Grey! What is the SEC up to next?

Hi everyone, Sushi and their Head Chef Jared Grey recently got a SEC subpoena from the SEC. This is the summary that they gave on their site: "The international regulatory environment for DAOs remains in flux, and the options for contributor in...

Jimmy Fallon Fights Subpoena in NFT Legal Battle

Lawyers for Jimmy Fallon have filed a petition to quash a subpoena requiring him to testify in the Yuga Labs Inc. v. Ripps et al. case, stating that he has no connection to the dispute. Meanwhile, Getty Images has partnered with NFT platform Candy Di...

Robinhood Receives Investigative Subpoena from SEC Over Crypto Business

Robinhood disclosed in a recent 10-K filing that it received an investigative subpoena from the SEC in December 2022 regarding its supported cryptocurrencies, custody of cryptocurrencies, and platform operations. The subpoena was in response to the b...

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