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Subpoena

(Getty Images)
Policy
Regulations
Sushi DAO, Key Contributor Served With SEC Subpoena
The sushi token dropped 5.5% on the news.
(Getty Images)
By Nikhilesh DeOliver Knight
Mar 21, 2023 at 5:11 p.m. UTC
Mar 21, 2023
RegulationsSushiSECSubpoenaUSDAO
(Shutterstock)
Finance
Robinhood
Robinhood Received Crypto-Related Subpoena Request From SEC: 10K
The trading platform also received similar subpoena requests from the California Attorney General’s office.
(Shutterstock)
By Nelson Wang
Feb 27, 2023 at 10:21 p.m. UTC
Feb 27, 2023
RobinhoodSECSubpoena
Sam Bankman-Fried to Face Subpoena from Senate Committee if He Doesn't Voluntarily Testify
Video
Nikhilesh de
Sam Bankman-Fried to Face Subpoena from Senate Committee if He Doesn't Voluntarily Testify
The Senate Banking Committee wants Sam Bankman-Fried to appear before it next week in person to discuss the collapse of FTX, and will subpoena him if he does not appear volunt...
Sam Bankman-Fried to Face Subpoena from Senate Committee if He Doesn't Voluntarily Testify
By CoinDesk Inc
Dec 8, 2022 at 3:54 p.m. UTC
Dec 8, 2022
Nikhilesh DecdtvSam Bankman-FriedFTXFM Clipcrypto regulationSenate Banking CommitteeNik DeState of CryptoStateCrypto_SponsorftxforarcSubpoena
Founders of Three Arrows Capital Subpoenaed in US Bankruptcy Case
Video
New york
Founders of Three Arrows Capital Subpoenaed in US Bankruptcy Case
A New York bankruptcy judge has agreed to issue subpoenas against the founders of Three Arrows Capital (3AC) as liquidators seek to wind down the collapsed crypto fund. "The H...
Founders of Three Arrows Capital Subpoenaed in US Bankruptcy Case
By CoinDesk Inc
Dec 7, 2022 at 8:15 p.m. UTC
Dec 7, 2022
New YorkcdtvHash clipThree Arrows Capital3ACBankruptcySubpoena
Screen Shot 2019-03-18 at 10.51.27 PM
Markets
Jeff garzik
Bloq CEO Jeff Garzik Subpoenaed Over Craig Wright's Satoshi Claim
Jeff Garzik has been served a subpoena relating to the ongoing Craig Wright vs. Ira Kleiman lawsuit.
Screen Shot 2019-03-18 at 10.51.27 PM
By Yogita Khatri
Mar 19, 2019 at 2:50 a.m. UTC
Mar 19, 2019
Jeff GarzikLawsuitNewsCraig WrightDave KleimanSubpoena
SEC
Markets
Sec
SEC Asks Court to Enforce Subpoena in ICO Inquiry
The SEC is trying to subpoena an investment trust company as part of a probe into alleged fraud involving claims of a $100 million ICO.
SEC
By Stan Higgins
Oct 10, 2018 at 2:10 p.m. UTC
Oct 10, 2018
SECRegulationNewsICOLegalSubpoenainquiryprobe
Doc
Markets
Cftc
CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas
The top U.S. futures regulator has denied a FOIA request related to cryptocurrency exchange Bitfinex and the closely-linked 'stablecoin' operator Tether.
Doc
By Nikhilesh De
Jun 6, 2018 at 4:16 p.m. UTC
Jun 6, 2018
CFTCBitfinexRegulationTetherNewsLegalInvestigationSubpoenaus-canada
shutterstock_500014633 SEC
Markets
Sec
TechCrunch Founder's Crypto Fund Subpoenaed By SEC
Michael Arrington's crypto-fund has reportedly been subpoenaed by the Securities and Exchange Commission.
shutterstock_500014633 SEC
By Stan Higgins
Mar 2, 2018 at 10:45 p.m. UTC
Mar 2, 2018
SECRegulationNewsICOsLegalMichael ArringtonSubpoena