No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it received a subpoena from the US Department of Justice (DOJ) regarding an antitrust investigation. A company representative ...
Tag: Subpoena
U.S. SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request
The request for Gensler’s personal communications appears to have been a bridge too far for the SEC, which has described ...
Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler
The judge took specific issue with Coinbase requesting documents from Gensler predating his term as chair of the regulatory agency. ...
SEC Asks Court to Quash Coinbase Subpoena in Legal Clash Over Crypto Regulations
The U.S. Securities and Exchange Commission (SEC) has asked the court to quash a subpoena issued by crypto exchange Coinbase ...
PayPal Says It Has Obtained a Subpoena From the SEC Over the PYUSD Stablecoin
Funds large PayPal says that it has acquired a subpoena from the U.S. Securities and Trade Fee (SEC) over its ...
Terraform Labs Performs Hardball In SEC Case, Requests Subpoena For FTX Paperwork
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court docket movement requesting permission to subpoena ...
Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation – Bitcoin Information
Marathon Digital Holdings, a publicly-listed bitcoin mining firm, has lately revealed that it was served with a subpoena by the ...
Sushi’s Head Chef Releases Assertion Over SEC Subpoena
Sushi DAO’s head chef, Jared Gray, has launched a press release addressing the subpoena served towards himself and the protocol ...
Voyager Chapter: Former FTX CEO Sam Bankman-Fried Served Deposition Subpoena By Collectors
The present authorized saga going through FTX former CEO Sam Financial institution-Friedman exhibits no indicators of abating, with new instances ...
U.S. Investigators Subpoena Hedge Funds in Binance Cash-Laundering Probe: Report
Not too long ago, Binance has made efforts to extend its dedication to compliance, rising its safety and compliance employees ...
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