Tag: court subpoenas
Three Arrows Capital’s Kyle Davies Under Fire for Ignoring Subpoena via Twitter
Kyle Davies has failed to respond to a Twitter-issued subpoena regarding 3AC’s assets, raising legal eyebrows.
Judge Denies Independent Examiner Request in FTX Bankruptcy Case
Judge Dorsey rules against appointing an independent examiner in the FTX bankruptcy, citing high costs and the expertise of current leadership.
Ripple Executives Push Back Against SEC’s Personal Financial Information Demands
Ripple leaders resist SEC’s subpoenas for personal financial data amid ongoing investigation into XRP sales securities violation.
SEC Seeks Testimony from Telegram Advisor Amid Grams Tokens Controversy
The SEC requests John Hyman’s testimony over Grams tokens, questioning their status as securities amid celebrity connections.
Rise of Law Enforcement Requests at ShapeShift: A Deep Dive into Compliance
Discover how ShapeShift faced a 175% spike in law enforcement requests in late 2018 and what this means for cryptocurrency compliance.
Tether and Bitfinex Subpoenas: What You Need to Know
Tether and Bitfinex receive subpoenas from US regulators amid concerns over USD peg and market volatility. Discover insights and reactions.
