Subpoenaed

Advert In that submitting, Robinhood stated it obtained an investigative subpoena from the Securities and Change Fee (SEC) regarding numerous issues resembling cryptocurrency listings, crypto custody practices, and platform corporate stated it obtained the subpoena in December 2022…

In a 10-Okay submitting, the brokerage mentioned it obtained the investigative subpoena in December shortly after crypto alternate FTX filed for chapter in November, and after “a number of different main cryptocurrency buying and selling venues and lending platforms earlier in…

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The subpoenas are a part of a long-running broader investigation into one of many world’s main crypto exchanges for potential violations of the US anti-money laundering legal December, Reuters reported prosecutors discussing a possible settlement with Nonetheless, the…

In response to nameless sources cited by the Washington Submit, the legal professional’s workplace for the Western District of Washington in Seattle subpoenaed funding companies to supply information of communications with Binance previously The allegedly subpoenas don’t imply…

Within the case of Davies, the Southern District of New York Chapter Court docket granted the subpoena order as he’s a citizen, whereas the Singapore courts granted the order to each co-founders, defined a spokesperson from reported by…

 CryptoSlate Prime TalesPolygon co-founder addresses criticisms the undertaking is simply as unhealthy as SolanaPolygon co-founder Sandeep Nailwal went on the protection in opposition to “ecosystems who’re feeling defeated & remark was motivated by a tweet from Mert Mumtaz, the…

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“Based on the information you provided in your letter, we conducted a thorough search of…