Tag: subpoena
SEC’s New Goal Has Been Revealed! Subpoena Sent to PayPal!
According to Reuters news PayPal own stablecoin PYUSD received a subpoena from the SEC regarding Accordingly, PayPal said in a statement today that it has received a subpoena from the…
Warning Received to This Cryptocurrency Platform: Comply with the Subpoena!
A New York judge warned cryptocurrency lender Genesis for not complying with court demands. Accordingly, the judge gave Genesis 5 days to fulfill these demands. The case involving Genesis is…
US Subpoena to Binance CEO CZ: Summoned to Court!
The US district court sent a subpoena to exchange CEO Changpeng Zhao (CZ) just two days after the SEC sued Binance. US Securities and Exchange Commission (SEC) Binance CEO following…
Subpoena to Binance CEO! Here Are Those Critical Claims!
The SEC has issued a subpoena to Binance CEO Changpeng Zhao in the US District Court for the District of Columbia. Meanwhile, the SEC’s complaint against Binance.US includes statements from…
SEC’s New Target Revealed! Now He Has Submitted A Subpoena To This Bitcoin Mining Company!
of the SEC cryptocurrency The SEC’s latest victim is one of North America’s largest public crypto miners. Marathon Digital it happened. Stating that it received a subpoena from the SEC…
SEC’s New Target US Bitcoin Miner: Why Submitted Subpoena?
Bitcoin mining company Marathon Digital has announced that it has received another subpoena from the US Securities and Exchange Commission (SEC) regarding one of its facilities. Marathon Digital, in its…
US Subpoena to Justin Sun in SEC Case: 21 Days Granted!
The Southern District Court of New York has subpoenaed TRON (TRX) founder Justin Sun regarding the U.S. Securities and Exchange Commission (SEC) case and required him to respond within 21…
US Authorities Subpoena Tron Founder Justin Sun: If He Doesn’t Respond By This Date, He May Lose Case!
The US District Court for the Southern District of New York sent a subpoena to Justin Sun’s address in Singapore, requesting that the response be served to the plaintiff (SEC)…
Subpoena from SEC to CEO and DAO of This Altcoin: Price Ripple!
Jared Gray, CEO of decentralized exchange (DEX) SushiSwap (SUSHI), said he and Sushi DAO had received subpoenas from the SEC and offered $3 million in funding for legal proceedings. Jared…
Binance Investigation Deepens: Subpoena Sent!
year 2022 Binance It has been a bumpy year for the stock market, with many news circulating. According to recent reports, US federal prosecutors have begun to investigate the stock…
Subpoena to Six Cryptocurrency Exchanges, Including Binance!
bitcoin (BTC) and cryptocurrencyThe increasing adoption of cryptocurrencies is increasing the use of crypto while making it the target of fraud crimes. In this context, a new decision has been…
Trump sues against subpoena in court for Capitol attack
donald trump Supporters of the ex-US President stormed the Capitol on January 6th. (Photo: AP) Washington Former US President Donald Trump is taking legal action against his subpoena by the…
Another Shock to Bankrupt Cryptocurrency Company: Subpoena Sent!
According to a report by the Financial Times on Saturday, the bankrupt cryptocurrency Credit company Celsius Network has been subpoenaed by US federal prosecutors. The subpoena, an order for someone…
Committee on storming the US Capitol summons Trump
donald trump The ex-president is now to testify before the investigative committee about the storming of the Capitol. (Photo: AP) Washington The investigative committee into the attack on the US…