News with the tag "Subpoena"

Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket.

Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket.

Coinbase wants the court to compel the CFTC to hand over its communications with certain crypto issuers, claiming its critical to its defense against the SEC.

Judge Failla denied Coinbase subpoena request for SEC Chair Gary Gensler's communications, deeming their arguments speculative.

Ethereum Under Scrutiny The United States Securities and Exchange Commission (SEC) has raised eyebrows in the cryptocurrency industry by issuing multiple subpoenas to entities linked with the Ethereum Foundation. This move has triggered speculation about a potential reclassification of Ether (ETH) a...

Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants have complied with a minimum of five inquiries issued by the bureau’s local offices across various states. FTX Implosion Leads to FBI D...

PayPal was the first significant fintech firm to adopt digital currencies for payments and transfers after launching its stablecoin in August.

U.S. Securities and Exchange Commission (SEC) is trying to force Elon Musk to testify in its probe into his purchase of Twitter, now X. After some back and forth, the billionaire investor bought the social media platform for $44 billion in October 2022 and the SEC’s probe is focused on Twitter share...

U.S. federal prosecutors have unveiled court documents indicating that ex-FTX CEO Sam Bankman-Fried (SBF) is entangled in a web of allegations, with illegal political campaign financing being a significant charge. In light of these allegations against SBF, Ryan Salame, FTX Digital Markets’ former co...

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors.