Generative Data Intelligence

Tag: Subpoenas

What would you do if a hacker stole all your bitcoin?

An early Bitcoin adopter lost his entire stash to a dodgy wallet more than five years ago — and he says he knows...

Italian Government Emails Breached in Twitter Legal Scam – Investor Bites

SNEAK PEEK Italian government emails were compromised by scammers. Scammers target X Legal Request Portal with Sophisticated Schemes. Fake lawsuits are used for unauthorized...

Terraform Labs Seeks to Subpoena FTX for SEC Fraud Defense

Terraform Labs wants access to wallets used by short sellers on FTX to trade UST and LUNA to prove that a “coordinated attack”...

Binance.US Calls to Dismiss SEC’s Restraining Order Request

A week after the Securities and Exchange Commission (SEC) filed a civil enforcement action against Binance.US, the crypto exchange has hit back, stating...

Court Finds a ‘DAO Is a Person,’ Owes $643,542 in Shutdown Order – Decrypt

In a court ruling that could have broad implications for the popular Decentralized Autonomous Organization (DAO) structure, a federal district judge ruled in favor...

Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale

Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated...

Woman Targets Husband’s Bitcoin in Novel Divorce Proceedings

Advertisement &nbsp &nbsp In a surprising case that caught the crypto community’s attention, Sarita, a New York housewife, uncovered her husband’s hidden Bitcoin assets...

Ledger CEO: Government Can Subpoena Seed Phrases

The Ledger drama is far from over. The situation has grown increasingly complex. Ledger CEO Pascal Gauthier has responded to growing concerns.  The crypto...

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US – Regulation Bitcoin News

New York State Legal professional Basic Letitia James has proposed “landmark” crypto laws that claims to be “the strongest and most comprehensive set of...

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of...

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S....

Bittrex Faces SEC Scrutiny For Allegedly Breaching Investor Protection Laws

Bittrex is facing regulatory scrutiny from SEC for violating investor protection laws. Crypto exchanges, including Coinbase and Kraken were targeted by regulators, as per...

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