Subpoena Templates for Crypto Investigations
Download ready-to-use subpoena templates for Binance, Coinbase, Kraken, Gemini, and other cryptocurrency service providers. Templates can be completed with case-specific details and submitted through your prosecuting attorney’s office
Overview
Our subpoena templates streamline legal requests in crypto investigations. Law enforcement agencies can download, complete, and submit these templates to request records from major cryptocurrency exchanges efficiently, saving time while maintaining compliance.
How It Works
A Simple, Secure Three-Step Process
Step 1
Sign In
Access is restricted to verified law enforcement personnel.
Step 2
Download
Select the subpoena template tailored to your investigation and targeted exchange.
Step 3
Populate & Submit
Fill in case-specific details and submit the subpoena via your prosecuting attorney’s office. Templates are structured for major exchanges including Binance, Coinbase, Kraken, and Gemini.
Benefits
- Time-Saving: Quickly prepare subpoenas, reducing administrative workload.
- Secure Access: Only verified law enforcement personnel can download templates.
- Investigator-Oriented: Created by law enforcement professionals for practical, field-ready use.
- Crypto-Focused: Designed specifically for requests to major cryptocurrency service providers such as Binance, Coinbase, Kraken, and Gemini.
