subpoena

Editor’s note: This story has been updated with comment from Coinbase. The Commodity Futures Trading Commission has issued a subpoena to cryptocurrency exchange Coinbase (NASDAQ:COIN) regarding its association with the prediction platform Polymarket, according to a Thursday report...

An attorney for former President Donald Trump warned him of looming legal troubles if he disregarded a Justice Department subpoena for confidential documents, according to sources. What Happened: Jennifer Little, a Trump attorney, reportedly advised Trump that failure to comply with the subpoena...

In a recent development, a federal judge has put a halt to former President Donald Trump‘s effort to subpoena records related to the attack on Capitol Hill on Jan. 6, 2021. What Happened: Trump’s subpoena efforts aimed at obtaining details about the Jan. 6 riot were dismissed by Judge...

Stablecoin issuer and payments firm, PayPal Holdings Inc (NASDAQ: PYPL) said Thursday that it has received a subpoena from SEC’s Enforcement division regarding its PYUSD, USD-pegged stablecoin, as indicated in its Q3 earnings filing. The stablecoin was issued in August 2023 making the...

Federal prosecutors in Donald Trump‘s election interference case are pushing back against his efforts to subpoena House records related to the Jan. 6 Capitol riot investigation. They label these efforts as a “fishing expedition”. As NBC News reported, attorneys for the...

U.S. Rep. Patrick McHenry (R-N.C.) expressed strong concerns over SEC Chair Gary Gensler's perceived lack of transparency concerning his dealings with FTX (CRYPTO: FTT) and its co-founder Sam Bankman-Fried. During a session with the U.S. House Financial Oversight Committee,...

Liquidators from Three Arrows Capital are intensifying their efforts to recoup approximately $1.3 billion from the company’s co-founders, Su Zhu and Kyle Davies. This figure represents the losses allegedly incurred by the duo in the lead-up to the firm's downfall, as per an anonymous...

Ledger CEO Pascal Gauthier says open-sourcing the company's Recover code does not equal better security, but ensures more transparency so people can verify the code is secure. Gauthier spoke with Benzinga regarding the roll-out of the Ledger Recover service after the Paris-based company...

Securities and Exchange Commission (SEC) Chair Gary Gensler faces a potential subpoena if the regulator does not deliver information pertaining to the charges filed against Sam Bankman-Fried. House Financial Services Committee Chair Rep. Patrick McHenry (R-NC) and Rep....

Talk about an angry tweet. The United States Bankruptcy Court in the Southern District of New York slapped the founders of Three Arrows Capital, a failed crypto hedge fund, with a subpoena on the social media platform Twitter. Liquidators served the subpoena to Three Arrows founders Kyle Davies and...