DeFi Subpoenas (U.S. Commodity Futures Trading Commission)
| Tracking # |
21-00007 |
| Multi Request | DeFi Subpoenas |
| Submitted | Oct. 2, 2020 |
| Est. Completion | None |
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Communications
From: Sam Reynolds
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any subpoenas or other documents related to concerns about violations of the banking secrecy act with regards to the following companies or projects:
1) Binance Holdings Limited
2) CoinMarketCap OpCo, LLC
3) bitFlyer, Inc
4) ByBIt
5)Bequant Exchange Ltd
6) FTX Trading LTD
7) Huobi Group
8)OKeX
9) Uniswap
10) Bisq
11) Airswap Protocol
12) IDEX
13) Bancor
14) Kyber Network
15) Decred DEX
16) Bitfenix
Dates: Aug 1 2020 - Oct 2 2020
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Sam Reynolds
From:
Re: Any subpoenas or other documents related to concerns about violations of the banking secrecy act with regards to the following companies or projects:1) Binance Holdings Limited2) coinMarketcap opco, LLC3) bitFlyer, Inc4) ByBit5) Bequant Exchange Ltd6) FTX Trading LTD7) Huobi Group8) OKeX9) Uniswap10) Bisq11) Airswap Protocol12) !DEX13) Bancor14) Kyber Network15) Decred DEX16) Bitfenix Dear Mr. Reynolds:
Attached please find correspondence from the U.S. Commodity Futures Trading Commission ("CFTC") regarding your Freedom of Information Act (“FOIA”) request, dated October 15, 2020, for theinformation described above. Please contact the CFTC FOIA Compliance Staff if you have any questionsconcerning your request at 202-418-6236 or foiasubmissions@cftc.gov. Please refer to thecontrol number (21-00007-FOIA) that has been assigned when making your inquiry.
Sincerely, Catherine Brescia FOIA Paralegal Specialist FOIA Compliance Office U.S. Commodity Futures Trading Commission 1155 21st Street, NW Washington, DC 20581
From:
Re: Any subpoenas or other documents related to concerns about violations of the banking secrecy act with regards to the following companies or projects:1) Binance Holdings Limited2) coinMarketcap opco, LLC3) bitFlyer, Inc4) ByBit5) Bequant Exchange Ltd6) FTX Trading LTD7) Huobi Group8) OKeX9) Uniswap10) Bisq11) Airswap Protocol12) !DEX13) Bancor14) Kyber Network15) Decred DEX16) Bitfenix Dear Mr. Reynolds:
Attached please find correspondence from the U.S. Commodity Futures Trading Commission ("CFTC") regarding your Freedom of Information Act (“FOIA”) request, dated October 15, 2020, for theinformation described above. Please contact the CFTC FOIA Compliance Staff if you have any questionsconcerning your request at 202-418-6273 or foiasubmissions@cftc.gov. Please refer to thecontrol number (21-00007-FOIA) that has been assigned when making your inquiry.
Sincerely, Emily F. Blitzer FOIA Paralegal Specialist FOIA Compliance Office U.S. Commodity Futures Trading Commission 1155 21st Street, NW Washington, DC 20581
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