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Subpoenas

Hedge Funds Under Scrutiny as U.S. Investigates Binance for Money Laundering

The U.S. investigation intensifies as hedge funds face scrutiny over ties to Binance in a long-running money laundering probe. Here’s what to know.

News

Sam Bankman-Fried Faces Subpoena: What’s Cooking in the Bankruptcy Court?

Sam Bankman-Fried faces subpoena over Voyager Digital bankruptcy case. The stakes rise as legal tensions unfold in the crypto world.

Maxine Waters Threatens Subpoena for Sam Bankman-Fried Amidst FTX Collapse Hearings

Maxine Waters confirms a subpoena for Sam Bankman-Fried may be issued as he faces congressional hearings about the FTX collapse.

Three Arrows Capital Bankruptcy: Subpoenas and the Collapse of TerraUSD

Explore the subpoenas issued in the 3AC bankruptcy case and the role of Terraform Labs in the UST collapse.

Elon Musk and Twitter’s Legal Tango: A Subpoena Spectacle

Elon Musk and Twitter face off in a courtroom drama filled with subpoenas and allegations over fake accounts. The battle begins!

The Binance vs FTX Showdown: CZ and SBF Trade Barbs Over Failed Deal

CZ and SBF clash on Twitter over failed deal amid FTX’s liquidity crisis. A dramatic showdown you won’t want to miss!

Sam Bankman-Fried: The Senate Hearing Drama Unfolds

Sam Bankman-Fried missed his Senate hearing deadline. Will he face a subpoena? Dive into the crypto drama and witness the fallout!