#subpoena

CFTC Seeks Coinbase User Data in Suspected Bybit Investigation

CFTC Seeks Coinbase User Data in Suspected Bybit Investigation

Coinbase has reportedly informed select users of a subpoena it received from the Commodity Futures Trading Commission (CFTC).

28 Nov 2023

SushiSwap has just received a subpoena from the SEC

SushiSwap has just received a subpoena from the SEC

SushiSwap, a decentralized exchange, and its CEO Jared Grey, also known as the head chef, have been subpoenaed by the Securities and Exchange Commission. An announcement was made on the exchange forum.

GNcrypto 21 Mar 2023

SEC Sues Elon Musk for Testimony in Twitter Purchase Probe

SEC Sues Elon Musk for Testimony in Twitter Purchase Probe

The SEC, which has been investigating Elon’s 2022 Twitter share purchase, is now taking legal action to compel his testimony and compliance with their subpoena.

6 Oct 2023

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