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Nalezeno "Investigative Subpoena": 2
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters
15.2.2024
The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena against two NovaTech crypto investment scheme promoters. In a recent press release, the financial regulator disclosed updates in its investigation against...
Robinhood subpoenaed by SEC over crypto listings and custody
27.2.2023
The firm said it received an investigative subpoena in December regarding its crypto listings, crypto custody and platform operations