Regulation FTX debtors can issue subpoenas to company ‘insiders,’ court says2023-02-10 The decide overseeing crypto change FTX’s chapter case has granted a movement permitting the agency’s debtors to request subpoenas for…
Regulation FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried2023-02-02 As chapter proceedings proceed, FTX and affected events have requested subpoenas for info and paperwork from shut family members of…
Regulation US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report2023-01-09 Binance, the world’s largest crypto alternate, is reportedly being investigated by federal prosecutors, which has led to a number of…