Tag: court subpoenas
FTX’s Bankruptcy: FBI Get Access to Customer Data Amid Ongoing Investigation
Advisers for bankrupt FTX disclose customer transaction data to the FBI, raising concerns for investors. How does recovery look for customers?
FBI Finds New Friends in FTX’s Financial Records: What Customers Need to Know
Discover how FTX advisers are sharing customer data with the FBI and what it means for recovering assets. A tale of finance, law, and drama!
Judge Orders Genesis Global to Comply with Terraform Labs Subpoena
A U.S. judge orders Genesis Global to produce documents for Terraform Labs amid ongoing SEC litigation involving Do Kwon and crypto allegations.
Judge Orders Genesis Global to Comply with Terraform Labs Subpoena in Ongoing SEC Case
A judge has ordered Genesis Global to produce documents for Terraform Labs in an SEC case linked to misleading investors in the crypto collapse.
SEC Chair Faces Subpoena Threat Amid Regulatory Tug-of-War
James Comer threatens SEC Chair Gary Gensler with a subpoena over non-compliance and questions surrounding climate-related regulations.
SEC Under Fire: McHenry’s Potential Subpoena Over FTX Documents
Rep. McHenry may subpoena the SEC over delayed documents related to Sam Bankman-Fried. Is transparency finally on the table?
Sam Bankman-Fried Subpoenas Fenwick & West for Key Legal Documents
SBF subpoenaes Fenwick & West for key legal documents in his defense against multiple charges. What does this mean for his case?
Sam Bankman-Fried Seeks Legal Documents in High-Stakes Defense Gambit
SBF seeks to subpoena Fenwick & West documents to bolster his defense in a 13-count criminal case, raising questions of legal privilege.
Ledger’s Controversial Recover Update: What You Need to Know
Discover Ledger’s Recover update, its workings, implications for privacy, and expert insights. What should users know?
Marathon Digital Faces SEC Scrutiny Over Montana Mining Facility Subpoenas
Marathon Digital faces scrutiny from the SEC over a Montana facility. Explore the implications for Bitcoin mining amidst new regulations.
