What information can be obtained through a subpoena served to Robinhood in relation to cryptocurrency addresses?

3 answers

• Kishan PadsalaMar 03, 2021 · 4 years ago
  When a subpoena is served to Robinhood in relation to cryptocurrency addresses, certain information can be obtained. This can include transaction history, account details, and any other relevant information that Robinhood may have on file. However, it's important to note that the information obtained through a subpoena is subject to certain limitations. For example, Robinhood may only have access to information related to transactions made within their platform. Additionally, they may not have access to information about transactions made on other exchanges. It's also worth mentioning that the specific information that can be obtained through a subpoena may vary depending on the jurisdiction and the nature of the investigation.
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• Lehman PallesenMar 21, 2021 · 4 years ago
  If a subpoena is served to Robinhood in relation to cryptocurrency addresses, it is possible to obtain various types of information. This can include details about the user's account, such as their name, contact information, and transaction history. Additionally, it may be possible to obtain information about the user's cryptocurrency addresses, including the addresses themselves and any associated transactions. However, it's important to note that the specific information that can be obtained through a subpoena may vary depending on the circumstances and the jurisdiction in which the subpoena is issued.
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• StudMMOct 23, 2022 · 3 years ago
  As an expert in the field, I can tell you that when a subpoena is served to Robinhood in relation to cryptocurrency addresses, it is possible to obtain a range of information. This can include details about the user's account, such as their username, email address, and transaction history. Additionally, it may be possible to obtain information about the user's cryptocurrency addresses, including the addresses themselves and any associated transactions. However, it's important to note that the specific information that can be obtained through a subpoena may vary depending on the jurisdiction and the nature of the investigation. If you have any specific questions about this process, feel free to ask!
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