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Swan Bitcoin 申请传唤 Cantor Fitzgerald 及前 CEO,寻求矿业纠纷相关证据
Deep Tide TechFlow News, March 26 — According to Cointelegraph, Bitcoin financial services company Swan Bitcoin filed an ex parte application this Monday in the Southern District of New York federal court, seeking subpoenas for Cantor Fitzgerald and its former CEO Howard Lutnick to obtain key documents related to its failed mining joint venture.
Swan Bitcoin sued several former employees in September 2024, accusing them of stealing confidential files and leaving collectively to establish a competing company, Proton Management. It is also alleged that they persuaded Tether to terminate its partnership with Swan and support the new company instead. Swan claims this plan was internally called the “Rain and Hellfire” project, primarily orchestrated by former Business Development Head Michael Holmes and former Chief Investment Officer Raphael Zagury.
Swan believes that Cantor Fitzgerald, as Tether’s investment banking advisor, may hold critical documents related to the sale of Swan’s mining joint venture, 2040 Energy assets, at a low price to a Tether subsidiary.