2023-2-28 01:21 |
The trading platform also received similar subpoena requests from the California Attorney General’s office.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Social media Hex Influencer, Togosh has received an FBI visit following a viral SEC subpoena in November.
2022-12-5 11:28 | |
|
|
The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
|
|
Circle Internet Financial, operator of second-largest stablecoin USDC, revealed it received a subpoena from the SEC in July
2021-10-5 14:14 | |
|
|
Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.
2021-10-5 09:31 | |
|
|
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according to law360, citing a failed subpoena bid.
2019-11-16 20:27 | |
|
|
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
|
|
Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.
2018-11-18 02:00 | |
|
|
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
|
|
Noted Crypto investor Michael Arrington announced in a tweet on Friday that his firm Arrington XRP Capital is no longer investing in U. S. token deals. The news comes after the firm received its second subpoena from the SEC.
2018-9-30 04:00 | |
|
|
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.
2018-8-30 22:00 | |
|
|
Long Blockchain Corp, previously known as Long Island Iced Tea, has received a subpoena from the SEC. The company is making another change - moving into the gift cards industry.
2018-8-2 13:36 | |
|
|
| Analogue Notcoin - TapSwap |
Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors.
By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U.
Jeff Garzik, one of the early bitcoin developers and the CEO of blockchain startup Bloq, has been served a subpoena relating to ongoing Craig Wright vs. Ira Kleiman lawsuit.
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.
The news that Shapeshift is to adopt a fully verified model, requiring KYC for anyone who wishes to swap cryptos, has sparked a wave of protests. Many users have vowed to take their business elsewhere.
When Bitcoin was hitting record highs in December, blockchain technology was one of the hottest areas that companies sought to invest in. To take advantage of the hype and the increased investment flowing into the industry, some companies changed their names and their core services and began to offer blockchain-related services. One of them was […]
