Subpoena

Bloq CEO Jeff Garzik Subpoenaed Over Craig Wright’s Satoshi Claim

Jeff Garzik has been served a subpoena relating to the ongoing Craig Wright vs. Ira Kleiman lawsuit.

Markets  ·  19 March 2019

SEC Asks Court to Enforce Subpoena in ICO Inquiry

The SEC is trying to subpoena an investment trust company as part of a probe into alleged fraud involving claims of a $100 million ICO.

Policy & regulation  ·  10 October 2018
Regulation

CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas

The top U.S. futures regulator has denied a FOIA request related to cryptocurrency exchange Bitfinex and the closely-linked 'stablecoin' operator Tether.

Policy & regulation  ·  6 June 2018
Regulation

TechCrunch Founder’s Crypto Fund Subpoenaed By SEC

Michael Arrington's crypto-fund has reportedly been subpoenaed by the Securities and Exchange Commission.

Policy & regulation  ·  2 March 2018