Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack...
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material f...
Bitcoin miner Marathon Digital hit with another SEC subpoena
The first subpoena was given to Marathon in the third quarter of 2021, concerning whether it may have violated federal s...
Sushi’s head chef addresses community concerns amid SEC subpoena
Sushi’s head chef Jared Grey and his counsel described the investigation as a “non-public, fact-finding inquiry,” that d...
3AC co-founder can answer subpoena or 'take his chances' — US judge
The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply w...
Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’
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
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC foun...
SBF subpoena is 'definitely on the table,' says Rep. Maxine Waters
The US lawmaker has refuted a report from CNBC that suggested that they weren't planning to subpoena the former FTX CEO.
SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX
The SEC issued subpoena as part of the investigation, which demanded the influencers in question to produce the required...
3AC liquidators seek ‘alternative means’ to subpoena missing founders
Advisory firm Teneo argued that standard methods to contact the Three Arrows Capital founders have failed, and is now lo...
