
3AC liquidators files against Kyle Davies for ignoring Subpoena order
Davis failed to comply with the subpoena order despite maintaining an active presence on Twitter and attempting to raise $25 million for GTX.

U.S. Prosecutor Damian Williams says he does not want SBF to "circumvent the criminal discovery rules."

Signature bank was accused of aiding and abetting the FTX fraud and the breach of its fiduciary duties.

SBF will be allowed to use messaging apps including FaceTime, Zoom, iMessage, SMS, emails, Facebook, and WhatsApp — but not Signal.

Ishan Wahi's lawyers argued that the assets involved in the case are not investment contracts and the SEC lacked congregational authorization to classify tokens as securities.

The compliant also accuses founder Jakov Dolic and board member Tobias Ebel of "actively looting" the company.

Hayden Adams said Ric Burton was offered Uniswap investor ownership and later a cash repayment, refusing both offers.