Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Regulation FTX debtors can issue subpoenas to company ‘insiders,’ court says2023-02-10 The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for…
Regulation Voyager subpoenas FTX and Alameda execs as judge orders fee examiner2023-02-09 Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research…
Regulation FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried2023-02-02 As bankruptcy proceedings continue, FTX and affected parties have requested subpoenas for information and documents from close relatives of former…
Regulation US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report2023-01-17 Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge…
