Subpoena
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Uncovering Suspicious Trading Patterns Involving CEL Tokens: The FTX Subpoena
On April 27th, the creditor committee of Celsius Network LLC requested on Wednesday that the bankruptcy judge allow FTX to be subpoenaed to provide information to identify the user
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Justin Sun Allegedly Accused of Illegal Securities Sales, Fraud, and Market Manipulation – SEC Issues Subpoena
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
