Subpoena – DIGIT INFO

Coinbase informs users of CFTC subpoena involving Polymarket

DIGIT — Thu, 09 Jan 2025 09:44:59 +0000

Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket.

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Coinbase pushes CFTC for docs to defend against SEC

DIGIT — Thu, 03 Oct 2024 06:03:40 +0000

Coinbase wants the court to compel the CFTC to hand over its communications with certain crypto issuers, claiming its critical to its defense against the SEC.

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Nvidia denies receiving DOJ antitrust subpoena

DIGIT — Wed, 04 Sep 2024 23:23:22 +0000

Nvidia shares saw a slight after-hours bump as the chipmaker denied a report that it received a Justice Department antitrust probe.

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Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

DIGIT — Tue, 15 Aug 2023 03:49:25 +0000

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried’s criminal trial, according to United States prosecutors.

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Bitcoin miner Marathon Digital hit with another SEC subpoena

DIGIT — Thu, 11 May 2023 06:20:00 +0000

The first subpoena was given to Marathon in the third quarter of 2021, concerning whether it may have violated federal securities laws relating to its data center in Hardin.

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Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

DIGIT — Mon, 17 Apr 2023 14:00:33 +0000

According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement division sent the Wells notice prior to Bittrex deciding to wind down its operations in the United States. ‘Lack of Regulatory Clarity’ in the U.S. […]

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Sushiswap Smart Contract Bug Results in Over $3M in Losses; Head Chef Says Hundreds of ETH Recovered

DIGIT — Mon, 10 Apr 2023 05:45:00 +0000

According to several reports, a bug introduced to the decentralized exchange (dex) protocol Sushiswap’s smart contract has resulted in more than $3 million in losses. The blockchain and smart contract security firm Peckshield explained the exploited contract was “deployed in multiple blockchains.” Dex Platform Sushiswap Suffers From Smart Contract Exploit Over the weekend, the dex […]

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Sushi’s head chef addresses community concerns amid SEC subpoena

DIGIT — Sun, 09 Apr 2023 02:21:18 +0000

Sushi’s head chef Jared Grey and his counsel described the investigation as a “non-public, fact-finding inquiry,” that doesn’t suggest the SEC has “any negative opinion of any person, entity or asset” related to the DAO.

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3AC co-founder can answer subpoena or ‘take his chances’ — US judge

DIGIT — Fri, 24 Mar 2023 03:34:57 +0000

The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena.

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Robinhood Wallet rolls out on iOS with Android support to follow

DIGIT — Thu, 02 Mar 2023 05:47:02 +0000

The full launch and removal of the 1 million waitlisted users come six months after Robinhood launched its beta version in September.

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