3AC co-founder can answer subpoena or ‘take his chances’ — US judge
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.
10-K Filing
Android
Apple App Store
beta launch
google play
Johann Kerbrat
Robinhood Crypto
robinhood wallet
Subpoena
Robinhood Wallet rolls out on iOS with Android support to follow
The full launch and removal of the 1 million waitlisted users come six months after Robinhood launched its beta version in September.
Robinhood subpoenaed by SEC over crypto listings and custody
The firm said it received an investigative subpoena in December regarding its crypto listings, crypto custody and platform operations.
Alameda Research
Caroline Ellison
DOJ
Gary Wang
Kirkland & Ellis
Michael Wiles
Ramnik Arora
Subpoena
Voyager Digital
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents.
Alameda Loan Agreement
Alameda Research
Alameda Ventures
Attorney General
Binance
Changpeng Zhao
communications
comprehensive
Crypto lender
Department of Banking
department of justice
documentation
Ellison Admissions
Executives
fraud case
FTX
insolvent
john j. ray iii
Kirkland & Ellis
law firm
money transmitter
News
preferential transfers
Sam Bankman-Fried
Securities and Exchange Commission
securities dealer
Signal messages
Slack messages
Subpoena
Texas State Securities Board
Text Messages
trading logs
tweetstorm
VGX token
Voyager Digital
Wang Admissions
West Realm Shire Inc.
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce…
Andrew Vara
Bankruptcy Court
Bankruptcy Court of the District of Delaware
Barbara Fried
co-founder
collapse
Congress
Cynthia Lummis
debtors
department of justice
duplicative efforts
Elizabeth Warren
Estates
expenditures
family members
FTX
Gabriel Bankman-Fried
Independent Examiner
Inner Circle
Investigation
John Hickenlooper
Joseph Bankman
Judge John Dorsey
motion
News
non-cooperation
objections
objective investigation
opposition
Proceedings
Questioning
Sam Bankman-Fried
SBF
Senators
Subpoena
U.S. Trustee
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an…
FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.
Alameda Research subsidiary
Assets
Bankruptcy Court
bankruptcy proceedings
bankruptcy process
best interests
business dealings
Chapter 11
Chapter 7 conversion
court-authorized
creditors
crypto exchange
dismissal
Estates
explain
frozen
FTX co-founder
FTX debtors
FTX motion
FTX turkey
help customers
Inner Circle
latest filing
Lawyers
legal
liquidator
locally operated
market maker
MASAK
News
Sam Bankman-Fried
SBF
seized
SNG Investments
Subpoena
Turkish authorities
Turkish debtors
Turkish subsidiaries
United States
FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities…
Alameda Research
alleged lobbying
bankruptcy
Bankruptcy Case
Barbara Fried
co-founder
Congress
Court Filing
Court request
financial insight
FTX
FTX collapse
FTX Company
Gabriel Bankman-Fried
Guarding Against Pandemics
Inner Circle
john j. ray iii
Joseph Bankman
Lawyers
litigation firm
Mind The Gap
News
Nishad Singh
official creditors committee
Payments
political action committee
Sam Bankman-Fried
SBF
Subpoena
tax advice
Top Deputies
U.S. Capitol
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara…
Sam Bankman-Fried misses deadline to respond to testimony request, now what?
The Senate banking committee set a deadline for Sam Bankman-Fried to respond to the request on Dec. 8 at 5pm ET.