Tag: summons
Nigerian Parliamentary Committee Summons Binance CEO Teng: Report
Two executives of the exchange were detained last week on arrival in the country.
www.coindesk.com [...]
Biden Summons Lawmakers to White House as Shutdown Deadline Looms
The president also plans to discuss the urgency of sending aid to Ukraine and Israel as he convenes the top four leaders of Congress.
www.nytimes.com [...]
Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on Monday
MUMBAI: The Directorate of Enforcement (ED) has summoned Niranjan Hiranandani, co-founder and managing director of real estate developer Hiranandani G [...]
US District Court issues summons for Binance CEO Changpeng Zhao over SEC action
The United States District Court in Washington, D.C. has issued a summons for Binance CEO Changpeng Zhao on June 7, just two days after the Securities [...]
Biden Summons Big Donors to Washington as 2024 Campaign Nears
The gathering is the latest in an intensifying series of planning moves ahead of Mr. Biden’s expected announcement of a re-election bid.
www.nytimes. [...]
US court issues summons to Tron’s Justin Sun, threatens default judgment if no response
A United States court has issued a summons to Tron founder Justin Sun’s Singapore address in connection to a Securities and Exchange Commission (SEC) [...]
Yuga Labs Summons Fans to Mint HV-MTL NFTs, Prices Soar on OpenSea
Wednesday night, eligible players who claimed a Sewer Pass in January were invited to participate in “The Summoning,” a process in which users could b [...]
How NFT court summons could change the legal landscape
RBB Lab, a technology development firm based in the Republic of San Marino, has utilized nonfungible token (NFT) technology to issue a court summons t [...]
China Covid protests: UK summons ambassador over journalist arrest
The arrest of a BBC journalist in Shanghai is "completely unacceptable", a Foreign Office source says.
www.bbc.co.uk [...]
CFTC can issue summons through Ooki DAO’s help chat box, says judge
The United States Commodities Futures Trading Commission can serve members of the Ooki decentralized autonomous organization, or DAO, with summons thr [...]
UK summons top Iran diplomat over protest crackdown
Iran's top diplomat in the UK is called to the Foreign Office over Tehran's crackdown on protests.
www.bbc.co.uk [...]
U.S. IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
“The government’s ability to obtain third-party information on those failing to report their gains from digital assets remains a critical tool in catc [...]
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS) to serve a John [...]
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The court order, approved by a judge in the Central District of California, authorizes the IRS to serve the summons against SFOX, asking for informati [...]
ED summons former Xiaomi head to Bengaluru in forex violations case
THE ENFORCEMENT Directorate (ED) on Wednesday summoned Chinese mobile company Xiaomi’s global vice president, Manu Kumar Jain, for questioning in a ca [...]