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My Elden Ring: Shadow Of The Erdtree Player Summons, Ranked
2.7.2024
Elden Ring: Shadow of the Erdtree is really hard, guys. Famed boss beater Let Me Solo Her (who recently rebranded as Let Me Solo Him to fight the expansion’s tough boss, Messmer) struggled with FromSoftware’s DLC, frustrated players review-bombed the game on Steam out of anger with the expansion’s...
Nigeria’s Financial Watchdog Summons Binance CEO Over Crime Concerns
4.3.2024
New Binance CEO Richard Teng must appear before Nigeria’s House of Representatives Committee on Financial Crimes to answer questions about his company’s lax KYC and AML policies, which may have played a part in terrorism financing and money laundering. Committee Chairman Ginger Onwusibe...
Nigerian Parliamentary Committee Summons Binance CEO Teng: Report
4.3.2024
Two executives of the exchange were detained last week on arrival in the country
Court Uses Bitcoin Blockchain for Legal Summons, Revolutionizing Defendant Notification
15.1.2024
A federal court in the U.S. has accepted the validity of using information contained in a Bitcoin transaction to notify a defendant about a civil action. The case, believed to be the first where this method is accepted, might help solve hundreds of cryptocurrency theft cases in which...
Circle Informs Clients of IRS Inquiry Into $20K Annual Transactions
21.12.2023
Numerous advocates of digital currencies report that Circle Internet Financial has been reaching out to its clients about a summons received from the Internal Revenue Service (IRS). Circle has stated that it is obliged to submit records concerning U.S. taxpayers who have engaged in transactions...
CoinFLEX Crypto Exchange Creditors Accuse Other Exchange OPNX of Wrongful Use of Assets
24.11.2023
Source: Adobe / pathdoc Creditors of the crypto derivatives exchange CoinFLEX are alleging that the newly established creditor claims marketplace OPNX, founded by bankrupt crypto hedge fund Three Arrows Capital (3AC) co-founders Kyle Davies and Su Zhu, wrongfully used CoinFLEX assets without their...
Today in Crypto: US Court Issues a Summons for Binance's CZ, EU Targets Instagram, YouTube, TikTok & Twitter Over Crypto Ads, Commonwealth Bank of Australia Limits Customers' Ability to Send Money to Crypto Exchanges
8.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: US Court Issues a Summons for Binance's CZ, EU Targets Instagram, YouTube, TikTok & Twitter Over Crypto...
SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry
8.6.2023
The United States District Court in Washington, D.C., at the request of the Securities and Exchange Commission (SEC), summoned Binance CEO Changpeng Zhao (CZ) on Wednesday. Binance CEO CZ Challenged by SEC Summons as Legal Battles Escalate On Wednesday, several social media accounts shared...
US District Court issues summons for Binance CEO Changpeng Zhao over SEC action
7.6.2023
According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta
Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
14.4.2023
Court documents reveal that Justin Sun, Tron’s founder, has been sent a summons from the U.S. Securities and Exchange Commission (SEC) regarding the civil complaint filed against him last month. Youtuber Austin Mahone and rapper Soulja Boy, whose real name is DeAndre Cortez Way, have also...
US court issues summons to Tron's Justin Sun, threatens default judgment if no response
13.4.2023
The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities
Yuga Labs Summons Fans to Mint HV-MTL NFTs, Prices Soar on OpenSea
16.3.2023
Sewer Pass holders can now begin the next phase in the journey, burning their old passes to mint new NFTs with tiers depending on their score in Dookey Dash
New Final Fantasy XVI Trailer Reveals Massive Massive Kaiju Summon Fights
9.12.2022
Square Enix premiered a brand new trailer for Final Fantasy XVI, its upcoming PS5-exclusive roleplaying game, during Thursday’s Game Awards 2022 livestream. What we saw looked intense, including giant fights between the series’ classic eidolon summons. We also finally got a release date of June...
RBB LAB Uses NFT to Serve Alberto De Luigi and Andreas Kohl Summons
5.12.2022
PRESS RELEASE. San Marino, Dec 5, 2022 — RBB Lab, a technology development firm based in the Republic of San Marino, has used NFT (Non-Fungible Token) technology to issue court summonses for the case against Alberto De Luigi, Andreas Kohl, both former collaborators of the firm, and their company...
How NFT court summons could change the legal landscape
2.12.2022
Blockchain technology is making its way into the court system, with digital summons being served with NFTs
CFTC can issue summons through Ooki DAO's help chat box, says judge
4.10.2022
A federal judge said the court’s decision was based on the CFTC effectively serving the Ooki DAO by providing the necessary documents in its Sept. 22 lawsuit
US Court Authorizes IRS to Issue Summons for Crypto Investors’ Records
26.9.2022
The Internal Revenue Service (IRS) has obtained a “court order authorizing summons for records relating to U.S. taxpayers who failed to report and pay taxes on cryptocurrency transactions.” The IRS commissioner commented: “The government’s ability to obtain third-party...
US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
23.9.2022
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
17.8.2022
The U.S. tax service has used the same tactic to gain information from Circle, Coinbase and Kraken in recent years, as analysis finds that half of taxes on crypto go unpaid
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
16.8.2022
The IRS can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to ask SFOX to provide details on any customers who transacted over $20,000 between 2016 and 2021