Category: subpoena

SEC Asks Court to Enforce Subpoena in ICO Inquiry

The Securities and Exchange Commission said Tuesday that it has asked a U.S. district court to enforce a subpoena as…

Four Alternatives to Shapeshift

The news that Shapeshift is to move to a full custodial model, requiring KYC for anyone who wishes to swap…

CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas

The top U.S. futures regulator has denied a Freedom of Information Act (FOIA) request for subpoenas reportedly issued to crypto exchange…

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