Twitter chases Citadel’s founder, Binance in a race of subpoenas
The company is gathering all the possible information on Elon Musk's private claims about its number of fake accounts. As the failed acquisition of social platform Twitter by one of the world's richest men, Elon Musk, turned into a protracted court conflict, both sides are filing subpoenas to gather information ahead of the first hearing. Recent reports claim that Twitter has made an effort to serve subpoenas to Ken Griffin, the founder of hedge fund Citadel, and to major crypto exchange Binance. According to Bloomberg on Aug. 1, the delivery was attempted at both the Citadel office at....
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The United States Securities and Exchange Commission (SEC) has introduced an action against Terraform Labs, the company behind the design of the Terra blockchain, and its co-founder and CEO Do Kwon. The SEC is seeking an order for Kwon to comply with a series of subpoenas he has failed to address. The investigative subpoenas seek Kwon’s testimony and the production of documents from Terraform Labs
SEC Acts Against Terraform Labs and Do Kwon
The United States Securities and Exchange Commission (SEC) has taken the next step in its battle against Terraform Labs, the company....
The New York Department of Financial Services (DFS) has issued subpoenas to a number of bitcoin companies requesting information about the way in which they operate and the consumer safeguards they have in place. A memo issued by the DFS, written by department head Benjamin Lawsky, suggests it wants to work with bitcoin companies to ensure the virtual currency industry can continue to exist as a "legitimate business enterprise". "It is in the common interest of both the public and the virtual currency industry to bring virtual currencies out of the darkness and into the light of day....
Binance founder and former CEO Changpeng Zhao has shaken up the crypto community again with a new post about Bitcoin on the social media platform X (formerly Twitter). The founder, who many believe has called the top and bottom of the market various times, holds significant sway over the market, triggering major movements. Thus, it […]
A familiar feud in crypto’s upper ranks has flared up again, this time centered not on trading platforms, but on the founders behind them. Binance founder Changpeng Zhao (CZ) and OKX founder Star Xu (Mingxing Xu) are once more trading accusations publicly. Binance And OKX Founders Clash Again The renewed conflict began after Binance’s founder […]
On Thursday, the crypto community on social media site X (formerly Twitter) speculated that Binance co-founder and former CEO Changpeng Zhao, commonly known as CZ, had been released from prison a month before the end of his four-month sentence. However, recent reports have revealed a different story. CZ Shifted To Long Beach Facility Contrary to […]