Subpoena Request

Highlights: Three Arrows Capital subpoena targets Sam Bankman-Fried and former FTX leaders in a $1.5B liquidation case. Zhu Su accuses Sam Bankman-Fried of forcibly liquidating 3AC assets during the 2022 crypto market collapse. FTX will begin its next round of […]

Highlights: The CFTC has subpoenaed Coinbase for customer data linked to the Polymarket investigation.  Coinbase may share user data with CFTC unless legal action blocks it. The Trump team is planning a crypto-friendly CFTC leadership amid ongoing scrutiny. Coinbase has […]

Highlights: The SEC claims that Coinbase’s subpoena request for millions of documents is excessive and irrelevant to the case. The regulator has already produced 240,000 documents and is reviewing 117,000 more, calling additional requests excessive. Coinbase seeks transparency, arguing the […]