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The American Bitcoin platform Swan filed a lawsuit in the Southern District of New York to subpoena Cantor Fitzgerald and its former CEO and current Secretary of Commerce Howard Lutnick, seeking information related to a dispute with Tether over a joint mining project.
The lawsuit alleges that an "internal conspiracy" took place in mid-2024, led by former investment manager Rafael Zagori in collaboration with entities connected to Tether, aimed at dismantling Swan's joint mining project called Energy 2040.
According to Swan:
- 13 employees resigned within a few hours on August 8, 2024.
- Thousands of confidential and sensitive files were taken.
- Tether quickly replaced Swan with a new entity managed by the defected employees.
The subpoena also targets Cantor Fitzgerald and Howard Lutnick for their alleged involvement in these events, including:
- Discussions of a potential initial public offering with Swan.
- Later involvement in deals related to Tether.
After abruptly cutting ties with Swan,
The case is still in the information-gathering stage, and these allegations have not been proven yet.
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