Massachusetts Issues Subpoena to Robinhood Regarding Sports Prediction Markets

Massachusetts Initiates Investigation into Robinhood over Sports Prediction Markets Massachusetts regulators have launched an inquiry into Robinhood’s foray into sports prediction markets. The popular trading platform recently introduced a new feature that allows users to bet on the outcomes of sports games. The investigation comes amid concerns over the legality and potential risks of such [...]

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3AC co-founder can answer subpoena or ‘take his chances’ — US judge

Kyle Davies, co-founder of bankrupt crypto hedge fund Three Arrows Capital (3AC), has been ordered to answer the subpoena issued to him in Januaryor risk being held in contempt of court. The Jan. 5 subpoena was issued to Davies via Twitter by a New York bankruptcy court, instructing Davies to provide 3AC’s liquidators with documents [...]

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Ledger CEO says ‘sharded’ wallet keys could be shared if subpoenaed

The private seed phrases of Ledger users could be shared with governments if they are ordered to, but this is “not a real concern,” says CEO Paul Gauthier.

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Robinhood Wallet rolls out on iOS with Android support to follow

The full launch and removal of the 1 million waitlisted users come six months after Robinhood launched its beta version in September.

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Robinhood subpoenaed by SEC over crypto listings and custody

The firm said it received an investigative subpoena in December regarding its crypto listings, crypto custody and platform operations.

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3AC Founder Accused Of Obstructing Court Orders

Three Arrows Capital (3AC) founder Kyle Davies has been accused of defying court orders after he refused to comply with a subpoena. Kyle Davies accused [...]

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FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations.

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3AC subpoenas issued as dispute grows over claims of Terraform dump

The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new Terra Luna conspiracy has been floated.

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US SEC Issues Summons to Influencers Promoting HEX, PulseChain, PulseX

The crypto influencers are expected to fully cooperate with the SEC request. (Read More)

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USDC Issuer Circle Served With Subpoena by SEC

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The SEC is Serving Subpoena’s at Major Crypto Conference

The SEC served a subpoena to Cosmos developer Likely due to his protocols synthetic stock product Messari CEO claims he is running for Congress in light of the incident SEC’s Gensler making a major speech about crypto today At the Messari Mainnet Conference. which is currently taking place, the SEC is reportedly serving elevator subpoenas […]

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Subpoena Evasion: 3AC Asks Court to Fine Kyle Davies $10,000 Daily for Non-Compliance

In February, it was reported that Kyle Davies, the co-founder of Three Arrows Capital (3AC), faced allegations of evading subpoenas related to the collapse of the defunct Singapore cryptocurrency hedge fund. The current custodians of the 3AC estate are now pursuing a daily fine of $10,000 against him for his non-compliance with the New York [...]

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Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Securities and Exchange Commission (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly looking into potential violations of federal securities law. Marathon’s Montana Mining Facility Under SEC [...]

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Sushi Chef Addresses SEC Subpoena

Jared Grey, head chef of Japan-based DAO, Sushi, stated that no one associated with Sushi has violated U.S. federal security laws in response to a subpoena from the SEC. Grey is cooperating with the SEC and stated that it is unknown whether further subpoenas will be issued to others linked with Sushi. (Read More)

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Coinbase reportedly informs users of CFTC subpoena involving Polymarket

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

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Sushi’s head chef addresses community concerns amid SEC subpoena

Japan-based decentralized autonomous organization (DAO) Sushi’s head chef Jared Grey and his counsel stated that as far as they know, no one associated with Sushi has violated U.S. federal security laws, while providing reassurance that he is cooperating with the United States Securities and Exchange Commission (SEC) subpoena. In an April 8 statement, Grey answered the [...]

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