The US SEC has issued an electronic subpoena to Sun Yuchen

Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks

SEC served subpoena to Robinhood shortly after FTX debacle

Robinhood said it received a subpoena over its cryptocurrency business, according to an annual filing on Monday. 

Kyle Davies has 'chosen to ignore his duties' to 3AC after rare Twitter subpoena

Kyle Davies has ‘chosen to ignore’ efforts by Three Arrows Capital liquidators to contact him, according to a court filing. 

FTX Lawyers Can Now Subpoena Sam Bankman-Fried's Group of 'Insiders'

FTX’s legal team asked for permission to send subpoenas to the group, which it calls the “Insiders,” on January 25.

Federal Prosecutors Subpoena Hedge Funds Over Binance

The exchange said it was talking to regulators around the world.

3AC Kyle Davies and Su Zhu Tagged in Tweet Delivering Court Subpoena

Interesting contrast between how chatty Kyle Davies and Su Zhu’s have been on Twitter and how difficult they’ve otherwise been to reach.

Celsius Creditors Move to Subpoena Lending Firm Equities First

Celsius said that Equities First still owes its $439 million.

U.S. Second Circuit Orders Do Kwon and Terraform Labs to Heed SEC Subpoena

U.S. regulators are investigating whether Terraform used its Mirror protocol to sell unregistered securities in a case unrelated to Terra's debacle.

Liquidators can subpoena 3AC founders despite 'tricky issues' with crypto assets

The counsel for liquidators said he didn’t know the current location of Zhu or Davies, alleging the duo have not provided "meaningful cooperation" with the liquidators.

Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September

The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.