Subpoena - Свежие новости [ Фото в новостях ] | |
Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why
A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-source developers—has revealed in an email to attendees of the CoreDev Atlanta 2022 that the FBI issued a subpoena demanding information on those who were part of the October 2022 gathering. This subpoena is linked […] дальше »
2024-4-11 09:00 | |
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U.S. tops the chart in law enforcement requests to Coinbase
Nearly 57% of the requests originated from the U. S. alone. Coinbase alerted its customers about a CFTC subpoena linked to Bybit. In the modern age, businesses are duty-bound to protect theThe post U. дальше »
2023-12-2 00:30 | |
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Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit. дальше »
2023-11-30 00:00 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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PayPal’s $158M PYUSD Stablecoin Market Cap Shaken By SEC Subpoena
In a recent report by Reuters, online payment system company PayPal announced plans to bolster its market value by $4 billion, seeking to streamline operations to appease investors. However, investor optimism was tempered by disclosing a subpoena from the US Securities and Exchange Commission (SEC) related to PayPal’s stablecoin PYUSD. PayPal’s $4 Billion Value Boost […] дальше »
2023-11-2 22:00 | |
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PayPal receives SEC subpoena regarding its $156M market cap PYUSD stablecoin – Reuters
PayPal has disclosed it received a subpoena from the Securities and Exchange Commission (SEC) tied to its U. S. dollar stablecoin, PYUSD, marking yet another milestone at the intersection of traditional finance and digital currencies, according to reports. дальше »
2023-11-2 14:38 | |
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SEC issues subpoena to PayPal over its PYUSD stablecoin
A spokesperson for PayPal confirmed to Reuters that the company had received a subpoena tied to its U.S. dollar stablecoin. Payments giant PayPal received an investigative subpoena from the U.S. Securities and Exchange Commission (SEC) regarding its stablecoin tied to… дальше »
2023-11-2 13:52 | |
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SEC Issues Subpoena to PayPal Over PYUSD Stablecoin
PayPal has received a subpoena from the US Securities and Exchange Commission (SEC) regarding its dollar-tied stablecoin, PYUSD. The post SEC Issues Subpoena to PayPal Over PYUSD Stablecoin appeared first on BeInCrypto. дальше »
2023-11-2 13:36 | |
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Blockchain detective ZachXBT faces subpoena for broad range of data
Cryptocurrency detective ZachXBT disclosed on social media that his account, along with a few others, has been subpoenaed by a court demanding a wide array of personal information. Cryptocurrency detective ZachXBT said on social media that his X account and… дальше »
2023-10-23 15:24 | |
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Elon Musk faces uphill battle against SEC subpoena, experts say
Elon Musk faces a challenging scenario in his attempt to contest the U. S. Securities and Exchange Commission (SEC). On Oct. 5, the SEC announced legal action that aims to force Musk to comply with a subpoena and provide testimony regarding his acquisition of Twitter (now X). дальше »
2023-10-10 01:40 | |
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SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
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Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
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Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »
2023-7-21 21:00 | |
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Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit
Terraform Labs has asked a judge to subpoena documents from FTX that the company hopes could help in its defense against the SEC. The post Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-7-20 20:44 | |
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Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50 | |
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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13 | |
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SEC Slams Bitcoin Miner Marathon Digital With Another Subpoena As Firm Shares Its Quarterly Report
Digital asset miners have remained under the radar of authorities in recent weeks as both the White House and the SEC launch fresh attacks. дальше »2023-5-17 14:57 | |
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Marathon Digital gets SEC subpoena for the second time
Major bitcoin (BTC) mining company Marathon Digital Holdings received a fresh subpoena from the US Securities and Exchange Commission (SEC) concerning the company’s data center in Montana, which the regulator is investigating for possible securities laws violation. Marathon Digital revealed… дальше »
2023-5-11 15:14 | |
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Celsius creditors file to subpoena defunct crypto exchange FTX, here's why
The Unsecured Creditors Committee of Celsius has filed to subpoena FTX. The creditors want information related to certain FTX users who executed suspicious CEL trades last year. Creditors ofThe post Celsius creditors file to subpoena defunct crypto exchange FTX, here's why appeared first on AMBCrypto. дальше »
2023-4-27 14:30 | |
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SushiSwap V3 announced amidst SEC subpoena: How did SUSHI react?
As per DeFiLlama, SushiSwap v3 was created as a hard fork of Uniswap V3. Since the SEC subpoena, the DEX's trading volume plunged 37%. The CEO of SushiSwap [SUSHI], Jared Grey, divulged detaThe post SushiSwap V3 announced amidst SEC subpoena: How did SUSHI react? appeared first on AMBCrypto. дальше »
2023-4-8 13:30 | |
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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »
2023-3-31 23:30 | |
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Parts of Twitter Source Code Leaked Online
Coinspeaker Parts of Twitter Source Code Leaked Online As per court filing, Twitter has issued a subpoena and asked GitHub to disclose “name(s), address(es), telephone number(s), email address(es), social media profile data, and IP address(es)” linked to the handle behind the source code theft. Parts of Twitter Source Code Leaked Online дальше »
2023-3-28 14:08 | |
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Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund
The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. дальше »
2023-3-22 03:00 | |
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Sushi and its ‘head chef’ receive SEC subpoena
DeFi project Sushi and its main leader have been subpoenaed by the United States Securities and Exchange Commission (SEC), according to a forum post on March 21. The post Sushi and its ‘head chef’ receive SEC subpoena appeared first on CryptoSlate. дальше »
2023-3-22 23:41 | |
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Breaking: SushiSwap and its CEO served with subpoena by SEC
US SEC subpoenaed Sushiswap and its head Jared Gary Gary proposed to creation of a legal fund that would be used to defend the DeFi project's core developers The United States Securities andThe post Breaking: SushiSwap and its CEO served with subpoena by SEC appeared first on AMBCrypto. дальше »
2023-3-22 20:18 | |
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‘Tonight Show’s’ Jimmy Fallon Files to Be Removed From Subpoena in Bored Apes Trademark Case
Lawyers for “The Tonight Show” host Jimmy Fallon filed a motion to quash a document subpoena from conceptual artist Ryder Ripps on Monday, calling the move an “unwarranted fishing expedition for irrelevant material.” дальше »
2023-3-7 18:52 | |
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Robinhood receives investigative subpoena by SEC over crypto listing
Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The disclosure made in the annual report stated that it rThe post Robinhood receives investigative subpoena by SEC over crypto listing appeared first on AMBCrypto. дальше »
2023-2-28 01:38 | |
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