Swedish researcher Eric Wall shared an official letter from the SEC dated 1, which was addressed to It learn:“We consider that you could be possess paperwork and knowledge which can be related to an ongoing investigation being performed…
Tag:
Subpoena
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Bitcoin NewsNews
3AC liquidators search ‘different means’ to subpoena lacking founders
by Jeremyby JeremyTo this date, the whereabouts of Three Arrow Capital founders Su Zhu and Kyle Davies stays unknown, with some accusing the duo of being on the In a court docket movement filed to the US Chapter Court docket Southern…
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Altcoin NewsNews
Celsius Collectors strikes to recoup $439M by way of EquitiesFirst subpoena
by Jeremyby JeremyEquitiesFirst is an institutional lending platform Celsius labored with between October 2019 and February 2021 to assist its enterprise by way of collateralized co-founder Alex Mashinsky pledged roughly $509 million price of collateral to acquire loans from When…
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