Subpoenaed - Свежие новости [ Фото в новостях ] | |
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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Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount
The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action. дальше »
2023-11-28 10:40 | |
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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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Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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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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This Week in Crypto News: Lido’s Wells Notice, Kraken Bank, and Jimmy Fallon Subpoenaed
Crypto news: We bring you a roundup of what’s been happening in crypto this week. And what a week it was! The post This Week in Crypto News: Lido’s Wells Notice, Kraken Bank, and Jimmy Fallon Subpoenaed appeared first on BeInCrypto. дальше »
2023-3-11 18:00 | |
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SEC subpoenaed Robinhood over crypto listings
Trading app provider Robinhood was subpoenaed by United States securities regulators late last year, according to a filing submitted by the company on February 27. The post SEC subpoenaed Robinhood over crypto listings appeared first on CryptoSlate. дальше »
2023-2-28 02:47 | |
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FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
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Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
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Voyager Creditors Subpoena SBF and Other FTX Executives
Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto. дальше »
2023-2-20 17:18 | |
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Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
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This Week in Crypto: Binance Records Subpoenaed, SBF and His Robinhood Shares
Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto last week, including the latest on SBF. The post This Week in Crypto: Binance Records Subpoenaed, SBF and His Robinhood Shares appeared first on BeInCrypto. дальше »
2023-1-13 17:30 | |
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Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto. дальше »
2023-1-9 22:10 | |
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US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
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3AC Founder Subpoenaed on Social Media After Constantly Tweeting Following Bankruptcy
The United States Bankruptcy Court subpoenaed Three Arrows Capital co-founder Kyle Davies on Twitter to produce vital company documents. The post 3AC Founder Subpoenaed on Social Media After Constantly Tweeting Following Bankruptcy appeared first on BeInCrypto. дальше »
2023-1-6 22:49 | |
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Three Arrows Capital founders subpoenaed on Twitter
3AC founders Zhu Su and Kyle Davies have been ordered to provide all documents in their possession or control, regardless of whether the information is held by them directly or is in control of a third party. дальше »
2023-1-6 19:37 | |
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Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
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Kraken’s Parent Company Issues Subpoenas to Uncover Disgruntled Employee Identities
Payward, the parent company of the Kraken cryptocurrency exchange, has subpoenaed employer review and information platform Glassdoor. The subpoena is an attempt to discover the identities of employees who posted negative reviews about Kraken, which laid off dozens of employees in early 2019. дальше »
2020-2-14 12:20 | |
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Journalist Subpoenaed In Craig Wright and Dave Kleiman Bitcoin Case After Interview
One of the biggest mysteries in the crypto community has to do with the identity of Bitcoin’s creator, who is known by their pseudonym, Satoshi Nakamoto. Individuals have come out and claimed to be the creators of the leading cryptocurrency, but none of them have been able to produce enough evidence to support their claims. […] дальше »
2019-8-29 20:16 | |
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Cryptophyl.com Launches Dedicated Exchange for SLP Tokens and BCH
The team behind the former cryptocurrency exchange Voltaire recently announced the launch of a new trading platform specifically designed for Simple Ledger Protocol (SLP) tokens. Three weeks ago the new exchange called Cryptophyl. дальше »
2019-8-8 01:00 | |
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Trump Sues Banks to Block Dems Attempting to Wrangle His Tax Returns
By CCN: President Trump is taking a stand against Deutsche Bank and Capital One for participating in a frivolous plan once again being enacted by House Democrats. This time, liberals are looking to gain access to the president’s financial records, including data regarding his personal finances, his businesses, and his long-sought tax returns. дальше »
2019-5-2 03:24 | |
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Get Crypto Tax Offers a Faster, Hassle-Free Solution to Filing Your Crypto Taxes
District of Columbia, USA. 1 April 2019. – Get Crypto Tax is offering its expertise to anyone that wants to report capital gains on cryptocurrencies. Everyone understands the complicated paths around filing taxes. дальше »
2019-4-1 20:00 | |
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XRP Sentiment Manipulated by Thousands of Bots, Analyst Claims
In January, news. Bitcoin. com reported on the so-called ‘XRP army’ harassing Ryan Selkis, the cofounder of cryptocurrency data startup Messari. A recent data analysis has now alleged that the XRP army of shills is compromised of thousands of bots trying to sway market sentiment across social media channels like Twitter. дальше »
2019-3-18 19:53 | |
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Bitcoin Pioneer Subpoenaed for Assorted Documents in Kleiman vs. Craig Wright Bitcoin Lawsuit
Bitcoin developer Jeff Garzik has revealed that the U. S District Court of Southern Florida has subpoenaed him, requesting at least two dozen assorted documents in the infamous Kleiman vs. Wright Bitcoin lawsuit. дальше »
2019-3-18 14:00 | |
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Markets Update: Crypto Prices Show Improvement and BCH Rallies
Cryptocurrency markets have seen fresh gains over the last 48 hours and digital asset trade volume has spiked considerably. On Saturday, March 16, the entire cryptoconomy has a valuation of roughly $139 billion and global trade volumes are hovering around $33. дальше »
2019-3-16 19:18 | |
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Early Bitcoin Developer Jeff Garzik Subpoenaed in $1 Billion Craig Wright Lawsuit
Jeff Garzik, one of the earliest contributors to the Bitcoin codebase who also previously worked for BitPay, has been served. Garzik – in the spirit of “radical transparency” – shared the subpoena on Twitter, not appearing particularly shocked and noting that the “Bitcoin lawsuit drags on. дальше »
2019-3-16 18:11 | |
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Bitcoin Developers Subpoenaed in Kleiman vs Wright Bitcoin Lawsuit over 300,000 BTC
The Kleiman vs Wright lawsuit continues! The case revolves around Craig Wright, who is being sued for 300,000 BTC by the Kleiman family and Ira Kleiman. The family believes that Wright is responsible for defrauding David Kleiman (brother of Ira), and manipulating the assets he had. Though Kleiman is now deceased, there are many who […] дальше »
2019-3-16 10:54 | |
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Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright
On March 15, well-known Bitcoin developer Jeff Garzik revealed he was subpoenaed by the U.S. District Court of Southern Florida in the infamous Kleiman vs Wright bitcoin lawsuit. The Kleiman family is suing the self-proclaimed Satoshi for roughly 300,000 BTC and Garzik has been served by the court and asked to submit assorted documents and […] The post Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright appeared first on Bitcoin News. дальше »
2019-3-16 01:57 | |
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Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal
As it evolves into one of the world’s leading hubs for cryptocurrency exchanges, Brazil’s government is taking questionable action to investigate potential money laundering usage. Brazil’s Top 10 Crypto Exchanges Receive Subpoenas A number of cryptocurrency exchanges have received a 14-question subpoena in the past two weeks and were ordered to file responses within five […] The post Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal appeared first on CryptoSlate. дальше »
2018-8-30 22:00 | |
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