Marathon is one of the largest U.S. crypto miners and stores a substantial quantity of BTC.
The first subpoena was issued in the fiscal quarter ending in September 2021.
The newest development involves allegations of securities law breaches at the Montana Data Center. Which has led to a subpoena being issued to Bitcoin miner Marathon Digital Holdings by the U.S SEC.
Marathon Digital said on Wednesday, May 10th, in filings:
“The Company received an additional subpoena from the SEC on April 10, 2023, relating to, among other things, transactions with related parties. We understand that the SEC may be investigating whether or not there may have been any violations of the federal securities law. We are cooperating with the SEC”.
SEC Crackdown Continues
After receiving their first subpoena in the fiscal quarter ending in September 2021. The corporation and its management have now gotten their second.
After receiving feedback from the US securities regulator, the Bitcoin miner located in
We współpracy z: https://thenewscrypto.com/u-s-sec-issues-second-subpoena-to-bitcoin-miner-marathon-digital/
