2024-5-15 14:12 |
Circle recently filed court paperwork to make the move, according to a company spokesperson.
Similar to Notcoin - Blum - Airdrops In 2024
2024-5-15 14:12 |
Circle recently filed court paperwork to make the move, according to a company spokesperson.
Similar to Notcoin - Blum - Airdrops In 2024
Circle launches cross-chain transfer protocol, Visa shares plans for stablecoin product, Kraken fights back in court, and more.
2023-4-30 04:05 | |
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.
2023-3-16 08:50 | |
FTX’s debtors and impacted parties are requesting the court to subpoena Sam Bankman-Fried's inner circle to turn over records and information for ongoing investigations.
2023-2-1 21:49 | |
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations.
2023-2-2 16:35 | |
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List...
2023-1-28 19:23 | |
The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020.
2021-4-7 18:35 | |
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […]
2021-4-5 18:30 | |
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken.
2021-4-4 03:13 | |
A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show.
2019-10-22 11:00 | |