Новости о Sec Defendants [ Фото новости ] [ Свежие новости ] | |
TRON Foundation and Justin Sun claim SEC lack jurisdiction over foreign defendants
TRON Foundation and Justin Sun lead other co-accused to challenge SEC’s jurisdiction in lawsuit. The defendants argue SEC lacks authority over foreign conduct and they seek dismissal. The defendants have filed a motion invoking the major questions doctrine. дальше »
2024-4-3 23:40 | |
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TRON Vs SEC: Justin Sun Seeks Lawsuit Dismissal For Lack of “Jurisdiction And Regulatory Guidance”
Tron’s founder Justin Sun, The Tron Foundation, and other defendants in the US Securities and Exchange Commission (SEC) lawsuit have presented a motion to dismiss the regulator’s complaint due to a lack of “jurisdiction” and “regulatory guidance. дальше »
2024-4-2 21:30 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit
Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »
2023-11-17 22:17 | |
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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59 | |
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Former SEC attorney John Reed Stark urges DOJ to ‘wake up’ and prosecute crypto-grifters
Stark, who worked as an attorney in the SEC Division of Enforcement, chimed in on the upcoming Sam Bankman-Fried trial, wondering why the former FTX CEO's parents were not listed as defendants. дальше »
2023-9-25 22:37 | |
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Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection. дальше »
2023-9-19 06:00 | |
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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies. дальше »
2023-5-23 14:31 | |
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Former Coinbase Executive Challenges Insider Trading Charges By SEC
In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, the defendants, Ishan and Nikhil Wahi, argued that the SEC’s charges were wrong. дальше »
2023-2-8 13:07 | |
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Attorney Explains Why Having Amicus In The XRP Lawsuit Is Good
The legal battle between the SEC and Ripple XRP still stands, and the rulings have not appeared in favor of the watchdog’s claims. However, after much resistance, the SEC finally released the controversial Hinman documents to Ripple, marking a breakthrough for the defendants. дальше »
2022-11-2 00:32 | |
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Ripple Defendants File Motion to Block SEC From Delaying its Response to Amici Curiae Briefs
In another twist of the legal tussle between the U. S. Securities and Exchange Commission (SEC) and Ripple, the U. S. blockchain company has filed a motion objecting to the SEC’s suggestion that it will need more time or pages to respond to briefs submitted by amici curiae. дальше »
2022-9-25 23:06 | |
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SEC accepts Ripple's request: A genuine gesture or strategic move
The SEC has accepted a recent Ripple request made on 9 August in what seems like a strategic move. The Defendants’ legal team proposed three exemptions in their opposition to their motions to excludThe post SEC accepts Ripple's request: A genuine gesture or strategic move appeared first on AMBCrypto. дальше »
2022-8-27 13:30 | |
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Fred Rispoli commented that the SEC has filed its Response to the Ripple Defendants’ Request
American lawyer Fred Rispoli commented that the SEC has filed its Response to the Ripple Defendants’ Request. American lawyer Fred Rispoli commented on twitter that the SEC has filed its Response to the Ripple Defendants’ Request. He emphasized: This is... дальше »
2022-7-12 13:11 | |
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The SEC has filed its Response to the Ripple Defendants’ Request
James K. Filan reported that the SEC has filed its Response to the Ripple Defendants’ Request. James K. Filan tweeted that the SEC has filed its Response to the Ripple Defendants’ Request. He noted: The SEC has filed its Response... дальше »
2022-7-12 11:49 | |
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Defendants and SEC in brawl over expert reports
James K. Filan reported that defendants and SEC in brawl over expert reports. Lawyer James K. Filan tweeted that defendants and SEC in brawl over expert reports. He pointed out: Defendants and SEC in brawl over expert reports. SEC is... дальше »
2022-7-12 08:50 | |
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Ripple Defendants have filed a letter opposing the SEC efforts to seal its response to amici
James K. Filan reported that Ripple Defendants have filed a letter opposing the SEC efforts to seal its response to amici. James K. Filan tweeted that Ripple Defendants have filed a letter opposing the SEC efforts to seal its response... дальше »
2022-6-28 12:52 | |
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From Ripple to LBRY: SEC has this to say about Defendants' and their motion(s)
The SEC v. Ripple case continues to see new developments every week. However, a lesser-known case might just provide some clarity first – The SEC’s lawsuit against LBRY is scheduled for trial in The post From Ripple to LBRY: SEC has this to say about Defendants' and their motion(s) appeared first on AMBCrypto. дальше »
2022-6-26 11:30 | |
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Ripple Defendants have filed their response to the SEC’s submission of proposed redactions
Attorney James K. Filan said Ripple Defendants have filed their response to the SEC’s submission of proposed redactions. Attorney James K. Filan tweeted that Ripple Defendants have filed their response to the SEC’s submission of proposed redactions: The Ripple Defendants... дальше »
2022-6-17 15:18 | |
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Here's the latest about SEC vs Ripple for XRP investors to know
A new filing has been submitted by Matthew C. Solomon on behalf of Ripple and its defendants. The latest filing sees Ripple call out SEC’s delay tactics while opposing the latter's request to file aThe post Here's the latest about SEC vs Ripple for XRP investors to know appeared first on AMBCrypto. дальше »
2022-5-4 20:00 | |
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US SEC gets a minor win in the legal dispute with Ripple Labs
The case against Ripple Labs has taken another twist days after Ripple scored a minor victory and this time it is the US Securities and Exchange Commission (SEC) that has scored a small victory. The SEC has been allowed an extension to provide a discovery schedule relating to two individual defendants namely Chris Larsen (Ripple […] The post US SEC gets a minor win in the legal dispute with Ripple Labs appeared first on Invezz. дальше »
2022-3-24 09:53 | |
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Ripple v. SEC: Two 2012 Memos Could Trigger A Monster XRP Price Rally
Ripple has suggested that two 2012 legal memos that are set to be unsealed will bolster the company’s argument that XRP is not an unregistered security and subsequently exonerate defendants in the landmark crypto case. дальше »
2022-2-18 15:29 | |
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XRP holders won’t join as defendants in the SEC vs. Ripple case
US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants. дальше »
2021-10-6 10:00 | |
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