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Nalezeno "subpoena": 82

Robinhood Wallet rolls out on iOS with Android support to follow

2.3.2023
The full launch and removal of the 1 million waitlisted users come six months after Robinhood launched its beta version in September

Today in Crypto: Casper Labs' Collab with Google Cloud, Yuga Labs' Experimental Collection, Robinhood's Subpoena, Trezor's Silicon Chips, UAE's Digital Asset Companies Free Zone

28.2.2023
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: Casper Labs' Collab with Google Cloud, Yuga Labs' Experimental Collection, Robinhood's Subpoena, Trezor's...

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

Robinhood Received Crypto-Related Subpoena Request From SEC: 10K

27.2.2023
The trading platform also received similar subpoena requests from the California Attorney General’s office

Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena

22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

8.2.2023
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery

8.2.2023
According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo...

FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'

8.2.2023
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family

Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told

8.2.2023
The collapsed hedge fund’s founder Kyle Davies was accused of neglecting his duties as he “shamelessly” promotes his new crypto project

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

8.2.2023
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

7.2.2023
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan Agreement” between Alameda Ventures...

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

1.2.2023
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

27.1.2023
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some...