Tag: subpoena
Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates [...]
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison
www.coindesk.com [...]
Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’
Representatives for Voyager's Unsecured Creditors have requested that former FTX CEO Sam Bankman-Fried, provide documents and appear in court remotely [...]
Proud Boys Seek to Subpoena Trump to Testify at Jan. 6 Sedition Trial
The attempt to force Donald J. Trump to testify is a long-shot move that is almost certain to be fought by the former president — and perhaps by the j [...]
Pence to Oppose Subpoena Seeking Testimony in Jan. 6 Inquiry
The former vice president is said to be planning to invoke the Constitution’s “speech or debate” clause, saying his role as president of the Senate sh [...]
Pence Gets Subpoena From Special Counsel in Jan. 6 Investigation
The move by Jack Smith, the special counsel, is one of the most aggressive in his investigation of Donald Trump’s efforts to stay in power and is like [...]
3AC founder has ‘chosen to ignore his duties’ by not responding to subpoena, say bankruptcy lawyers
Three Arrows Capital founder Kyle Davies has not responded to a subpoena issued over Twitter aiming to gather information related to the firm’s assets [...]
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other ‘Insiders’
"The Movants are authorized under Bankruptcy Rules 2004 and 9016 to issue subpoenas to the any or all of the Insiders for the production of documents, [...]
Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told
Davies and co-founder Su Zhu “have refused to meaningfully engage,” said a filing on behalf of Russell Crumpler and Christopher Farmer, who now repres [...]
Giuliani Receives Grand Jury Subpoena for Records Related to Trump
The subpoena to Rudolph W. Giuliani in November came as prosecutors have been examining the workings of former President Donald J. Trump’s fund-raisin [...]
U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in 2022. Additionally, [...]
Jan. 6 Committee Withdraws Its Subpoena of Trump
With the panel wrapping up its work in the final days before a new Congress, it has also pulled back its subpoenas for other witnesses.
www.nytimes.c [...]
SBF subpoena is ‘definitely on the table,’ says Rep. Maxine Waters
The United States House Financial Services Committee Chair Maxine Waters said a subpoena is "definitely on the table" for former FTX CEO Sam Bankman- [...]
Senate Committee to Subpoena FTX’s Sam Bankman-Fried If He Does Not Testify
Normally witnesses appear voluntarily, the lawmakers said in the letter. If Bankman-Fried does not confirm his participation by Thursday, "I am prepar [...]
House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report
House Financial Services Committee Chairwoman Maxine Waters (D-Calif.) told a group of Democrats that she doesn’t plan to subpoena former FTX CEO Sam [...]