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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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Back In The Game: Ripple Joins $54 Million Funding Round For Metaverse Startup
Ripple has been mostly preoccupied with its lawsuit with the United States Securities and Exchange Commission (SEC). However, with a partially favorable ruling from Judge Analisa Torres last week stating that XRP tokens sold on the secondary market are not securities, the crypto firm has turned its attention to other things. дальше »
2023-7-20 02:00 | |
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SEC v. Coinbase: Judge Questions SEC’s Ability to Protect Investors
Judge Katherine Polk Faila of the U. S. District Court for the Southern District of New York recently held a pre-motion conference regarding the Securities and Exchange Commission’s (SEC) lawsuit against Coinbase. дальше »
2023-7-19 03:00 | |
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US lawmaker urges SEC to rethink crypto regulation following landmark XRP ruling
U. S. lawmaker Ritchie Torres has urged the Securities and Exchange Commission (SEC) to reconsider its approach to regulation in the cryptocurrency industry following Judge Analisa Torres’s landmark ruling, according to a July 18 letter directed at chair Gary Gensler. дальше »
2023-7-19 22:25 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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XRP Holdings On Bitrue Exchange Surges By 300%
Over the last week, the XRP token has dominated the headlines following Ripple’s partial court victory over the United States Securities and Exchange Commission (SEC). On July 13, Judge Analisa Torres of the US District Court of the Southern District of New York ruled that XRP doesn’t qualify as a security leading to a massive price surge in which the token gained by almost 90%. дальше »
2023-7-18 14:30 | |
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Gary Gensler ‘disappointed’ in Ripple ruling regarding retail investors
U. S. Securities and Exchange Commission (SEC) chair Gary Gensler recently voiced his dissatisfaction with a court ruling related to the XRP token, as reported by Bloomberg on July 17. Gensler said that he is “disappointed” by Judge Analisa Torres’ declaration that sales of XRP tokens on retail exchanges did not constitute securities offerings. дальше »
2023-7-18 02:55 | |
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XRP Explodes With 1,300% Surge In Trading Volume As crypto Exchanges Jump On Board
In a long-awaited decision, Judge Torres ruled in favor of XRP in their case against the U. S. Securities and Exchange Commission (SEC) yesterday. The verdict is a positive development for the cryptocurrency industry, particularly with a focus on whether digital assets should be deemed securities in the US. дальше »
2023-7-15 00:00 | |
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Chancer token price forecast as Ripple secures a big win against SEC
Thursday marked a big day for the crypto market. Judge Analisa Torres of a U. S. District Court today ruled that “XRP” is not a security – handing over a big victory to Ripple Labs in its legal battle with the Securities and Exchange Commission as Invezz reported here. дальше »
2023-7-14 12:42 | |
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SEC has no “unbounded jurisdiction over crypto”, Ripple’s Chief Legal Officer says
Ripple, the blockchain company behind the XRP token, is celebrating a key victory over the US Securities and Exchange Commission (SEC). On July 13, Invezz was among the first to break the Ripple news that US Judge Analisa Torres had issued a summary ruling that effectively declared XRP was not a security token [Read the […] The post SEC has no “unbounded jurisdiction over crypto”, Ripple’s Chief Legal Officer says appeared first on Invezz. дальше »
2023-7-14 22:58 | |
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XRP Price Surges After Court Victory, Further Gains To Follow?
On July 13, Ripple triumphed significantly in the United States District Court for the Southern District of New York on the XRP case. Judge Analisa Torres ruled in favor of Ripple in a case originally initiated by the Securities and Exchange Commission (SEC) in 2020. дальше »
2023-7-14 21:00 | |
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Major Ripple Victory: XRP Pops In Ballistic Rally As Judge Finally Rules It Isn’t A Security
Ripple Labs has scored a major court victory after the federal judge presiding over the American blockchain payments company’s case against the Securities and Exchange Commission ruled that the XRP... дальше »
2023-7-14 20:27 | |
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BREAKING: Victory For Ripple, Judge Deems XRP Sales As Non-Investment Contracts
In a significant legal victory for Ripple, US District Judge Analisa Torres ruled in favor of Ripple in the lawsuit filed against it by the US Securities and Exchange Commission (SEC) in December 2020. дальше »
2023-7-14 19:17 | |
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Major Ripple v. SEC Update: XRP Explodes 16% as Judge Torres Delivers Pivotal Summary Judgment Verdict
In a monumental decision that could reshape the cryptocurrency market, Ripple Labs received a verdict that partially favored its stance against the U.S. Securities and Exchange Commission (SEC) дальше »
2023-7-13 18:33 | |
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Coinbase challenges SEC’s attempt to dismiss defenses, asserts lack of regulatory authority over crypto
Coinbase described the U. S. Securities and Exchange Commission’s (SEC) intent to strike out its defenses as a “disfavored” motion, according to a July 12 letter to Judge Katherine Failla. дальше »
2023-7-13 12:11 | |
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Ripple CTO predicts summary judgment for September, says delay not unusual
Ripple (XRP) CTO David Schwartz predicted that Judge Analisa Torres would rule on the case between his company and the U. S. Securities and Exchange Commission by September, according to a July 10 tweet. дальше »
2023-7-11 14:04 | |
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The SEC’s arguments against Coinbase are ‘not particularly strong,’ law expert says
The U. S. Securities and Exchange Commission (SEC) provided a preview of the arguments it plans to use against Coinbase in a letter to the judge on July 7. However, the SEC’s case against Coinbase does not inspire much confidence, crypto lawyer James Murphy tweeted on July 9. дальше »
2023-7-9 15:06 | |
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Ripple Case Ruling To Have Tremendous Impact On Bitcoin And Crypto, Lawyer Says
John Deaton, a lawyer and one of the vocal proponents of XRP, is convinced that the outcome of the ongoing case between Ripple, the blockchain company, and the United States Securities and Exchange Commission (SEC) will impact the cryptocurrency markets depending on the judge’s ruling. дальше »
2023-7-2 10:01 | |
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Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service. дальше »
2023-7-2 14:01 | |
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Judge brings forward pretrial conference in SEC vs. Coinbase litigation case
In the ongoing lawsuit between the Securities Exchange Commission (SEC) and Coinbase, the presiding judge has rescheduled the pretrial conference, moving it from its initial August 24 date to July 13. дальше »
2023-6-30 15:30 | |
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Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security
The world's second-largest crypto exchange, Coinbase, has taken a bold step in its defense against the SEC, asking a judge to dismiss the SEC's claim that it acted as an unregistered broker. The post Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security appeared first on BeInCrypto. дальше »
2023-6-30 20:19 | |
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Bankrupt FTX Crypto Exchange Faces Further Setbacks, Anthropic AI Startup Sale Abandoned
Crypto exchange FTX has stopped the sale of AI startup Anthropic, despite multiple bidders showing interest. The judge has upheld most criminal charges against FTX's Sam Bankman-Fried. The post Bankrupt FTX Crypto Exchange Faces Further Setbacks, Anthropic AI Startup Sale Abandoned appeared first on BeInCrypto. дальше »
2023-6-28 09:59 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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U.S. Judge Rejects Binance.US Complaint Over SEC Press Release
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial. дальше »
2023-6-27 22:27 | |
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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Crypto On Trial: U.S. Judge Examines Whether Terraform Labs’ Coins Are Securities
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. дальше »
2023-6-17 21:00 | |
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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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Here’s Why XRP Failed To Move Following The Release Of Hinman’s Emails
Over the last week, the XRP community was abuzz with the expectation that the Hinman documents were finally going to be released. The fight to release these documents had waxed on for a long between Ripple and the United States Securities and Exchange Commission (SEC) before a judge ruled that the documents be unsealed. However, […] дальше »
2023-6-15 20:00 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »
2023-6-15 17:38 | |
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Binance.US agrees with SEC to avoid full asset freeze
US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as… дальше »
2023-6-14 15:04 | |
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Binance.US and SEC told to reach compromise on restraining order
Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance. дальше »
2023-6-14 02:20 | |
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Is Crypto.com SEC’s Next Target? $65 Million Sent To Binance Raises Red Flags
Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration. дальше »
2023-6-9 22:00 | |
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Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase. дальше »
2023-6-8 09:55 | |
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FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »
2023-5-30 18:32 | |
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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
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Miami International Securities Exchange acquires FTX subsidiary LedgerX
The Miami International Securities Exchange (MIAX) is owned by Miami International Holdings (MIH). The acquisition deal was announced in April and approved by the bankruptcy judge on May 4. LedgerX is one of the FTX assets the bankruptcy court approved for sale in January. дальше »
2023-5-20 21:18 | |
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Ripple Scores Win in XRP Securities Lawsuit: Hinman Speech Stands
Judge Analisa Torres denied the Securities and Exchange Commissions (SEC) motion to seal documents related to a controversial speech on cryptocurrency by former SEC official Bill Hinman. Judge Torres wrote... дальше »
2023-5-18 19:21 | |
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Ripple XRP rises 7% after judge denies SEC’s motion to seal Hinman documents
The U.S. Securities and Exchange Commission (SEC) attempt to seal records of internal documents connected to William Hinman’s speech has been denied, according to a May 16 court filing. The motion was denied by Judge Analisa Torres, who ruled that “the Hinman Speech Documents are not protected by the deliberative process privilege because they do […] The post Ripple XRP rises 7% after judge denies SEC’s motion to seal Hinman documents appeared first on CryptoSlate. дальше »
2023-5-17 11:00 | |
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FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped
Crypto exchange FTX founder Sam Bankman-Fried has challenged the indictment against him and asked a judge to throw the charges out of court. The post FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped appeared first on BeInCrypto. дальше »
2023-5-9 08:42 | |
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Hong Kong High Court's latest ruling could change the way we look at crypto...
A Hong Kong judge ruled that crypto could be defined as property and can be held in trust. Defunct crypto exchange Gatecoin looked towards the Hong Kong High Court to seek guidance on how to maThe post Hong Kong High Court's latest ruling could change the way we look at crypto... appeared first on AMBCrypto. дальше »
2023-4-20 21:00 | |
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Employees of South Korean Crypto Exchange Coinone Arrested: Report
Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »
2023-4-11 15:24 | |
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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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Ripple Vs. SEC: Judge Issues Ruling On Daubert Motions, Here’s Who Won
In the legal dispute between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, Judge Analisa Torres has issued an initial ruling, but it is not the summary judgment ruling. Instead, the judge has issued a 57-page ruling on both parties’ motions to exclude expert testimony from summary judgment (“Daubert” motions). At first glance, […] дальше »
2023-3-7 10:30 | |
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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange. дальше »
2023-3-7 04:20 | |
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