by COINS NEWS - 1 year ago
Senate Committee to Subpoena FTX's Sam Bankman-Fried if He Does Not Testify Voluntarily
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The US lawmaker has refuted a report from CNBC that suggested that they weren't planning to subpoena the former FTX CEO. The United States House Financial Services Com...
Cryptocoins News / The Cointelegraph - 1 year ago
Sam Bankman-Fried has been requested to appear before separate House and Senate Committees on the collapse of FTX under the threat of subpoena. United States House Fin...
Cryptocoins News / The Cointelegraph - 1 year ago
The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new Terra Luna conspiracy has been floated. A federal judge o...
Cryptocoins News / The Cointelegraph - 1 year ago
The SEC issued the subpoena as part of the investigation, which demanded the influencers in question produce the required documents by Nov. 15, 2022. Over several yea...
Cryptocoins News / The Cointelegraph - 1 year ago
Advisory firm Teneo argued that standard methods to contact the Three Arrows Capital founders have failed, and is now looking for other ways to subpoena them. Liquida...
Cryptocoins News / EthereumWorldNews - 1 year ago
Court-appointed 3AC liquidators Teneo have been unable to locate Su Zhu and Kyle Davis.Representatives of the missing founders are refusing to accept papers on their behalf.Teneo is now asking a U.S judge for permission to serve the subpoenas throug...
Bitcoin News / Bitcoin.com - 1 year ago
The Brazilian Securities and Exchange Commission (CVM) has sent a subpoena to Mercado Bitcoin, one of the biggest exchanges in the country, to inquire about the services the company lends regarding cryptocurrency-related fixed return investments. The...
Bitcoin News / Google News Bitcoin - 1 year ago
Brazilian Securities and Exchange Commission CVM Subpoenas Mercado Bitcoin on Fixed Income Token Investments – Bitcoin News& & Bitcoin News
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
A United States court has given liquidators permission to subpoena the founders of crypto investment firm Three Arrows Capital (3AC), including Su Zhu and Kyle Davies. According to a report by Law360 on Tuesday, U.S. Bankruptcy Judge Martin Glenn is...
Cryptocoins News / Blockchain - 1 year ago
The 2nd US Circuit Court of Appeals has that compels blockchain startup Terraform Labs, and its co-founder Do Kwon into complying with a September 2021 Subpoena served him at a New York Conference. Against initial perception, the subpoena is unrel...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 2 years ago
A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEC) subpoenas. During the second wee...
Cryptocoins News / The Cointelegraph - 2 years ago
Share prices of Marathon Digital stock dropped, as did those from major crypto mining firms including Riot Blockchain, Bitfarms, Bit Digital and Hut 8. The United St...
More / Etherum Reddit - 2 years ago
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More / Etherum Reddit - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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by COINS NEWS - 2 years ago
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