Tag: subpoenas
Hunter Biden, Facing Contempt Referral, Says House Subpoenas Are Invalid
With House Republicans on the brink of approving a contempt of Congress referral against President Biden’s son, his lawyers argued the subpoenas they [...]
Senate Panel Approves Subpoenas for Leonard Leo and Harlan Crow
The decision to try to compel cooperation from a leading judicial activist and a Republican megadonor came over fierce G.O.P. opposition and threats o [...]
First Mover Americas: SEC Subpoenas PayPal About USD Stablecoin
The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes [...]
U.S. SEC Subpoenas PayPal About USD Stablecoin, Company Says
Global payments giant PayPal (PYPL) received a subpoena from the U.S. SEC requesting documentation about its USD stablecoin on Wednesday.
www.coindes [...]
Genesis Ordered to Comply With Subpoenas Linked to Do Kwon’s Terra Stablecoin TerraUSD
Rakoff is also grappling with how to extract information from Kwon in connection with the case. Kwon’s lawyers have argued he can’t come to the U.S. a [...]
House G.O.P. Subpoenas Former Manhattan Prosecutor in Move to Defend Trump
The subpoena of Mark Pomerantz, who led the New York investigation into Donald Trump’s finances before resigning in protest, was an escalation of Repu [...]
Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself
Sushi DAO proposed the creation of a legal defense fund March 21 in response to the “recent” subpoena of Sushi head Jared Grey and the decentralized a [...]
FTX debtors can issue subpoenas to company ‘insiders’, says court
The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for information and d [...]
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives [...]
House G.O.P. Subpoenas Biden Officials for Investigating School-Related Threats
Representative Jim Jordan, the chairman of the Judiciary Committee, demanded documents for an investigation into whether the government mistreated par [...]
Sam Bankman-Fried Family Subpoenas Opposed by US Government in FTX Bankruptcy Filing
The plans, set to be discussed at a Wednesday hearing, would duplicate any independent examination of the exchange’s downfall, U.S. Trustee Andrew Var [...]
FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried
A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankma [...]
3AC subpoenas issued as dispute grows over claims of Terraform dump
A federal judge overseeing Three Arrows Capital’s (3AC’s) bankruptcy proceedings has signed an order approving subpoenas to be delivered to 3AC’s form [...]
Suit by Meadows Seeking to Block Jan. 6 Panel’s Subpoenas Is Dismissed
The decision does not necessarily mean the committee will get the information it is seeking.
www.nytimes.com [...]
January 6 committee subpoenas Trump
The January 6 committee wrapped up what could be its final public hearing with a vote to subpoena Donald Trump himself for testimony Thursday.
But [...]