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This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out
The past seven days saw investors warned about the SEC's latest securities threats, Ripple notch a minor victory, and former Ledger boss slam the company's recent PR nightmare. The post This Week in Crypto: Ripple’s Damning SEC Evidence, and Ledger’s Co-Founder Speaks Out appeared first on BeInCrypto. дальше »
2023-5-27 17:00 | |
As XRP SEC case nears conclusion, what will be its effects on the industry?
The Hinman document becomes key evidence in the XRP SEC battle. XRP shows positive sentiment and an upward trend amid ongoing legal proceedings. The Hinman documents have been a contentious The post As XRP SEC case nears conclusion, what will be its effects on the industry? appeared first on AMBCrypto. дальше »
2023-5-20 18:30 | |
XRP Lawsuit: Ripple Invokes Key Ruling in Voyager Bankruptcy Case to Strengthen Its Defense
As the SEC vs Ripple lawsuit drags on, lawyers representing the crypto firm and its co-defendants have sought to adduce new evidence which they hope could greatly aid their defense arguments. дальше »2023-3-22 21:03 | |
SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer
An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto. дальше »
2023-3-5 10:45 | |
Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’
Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter. дальше »
2022-11-11 22:30 | |
SEC opposes third parties seeking to prove utility of Ripple blockchain
The United States Securities and Exchange Commission (SEC) has filed a motion to oppose two firms seeking to present evidence in support of Ripple in the ongoing SEC vs. The post SEC opposes third parties seeking to prove utility of Ripple blockchain appeared first on CryptoSlate. дальше »
2022-10-5 15:56 | |
First Mover Asia: Bitcoin Is Upbeat Above $20K as Investors Grow Optimistic That Steep Rate Hikes Will Soon End; Kim Kardashian and the SEC's Publicity Grab
Crypto and other markets responded favorably to a surprisingly large decline in U.S. job openings, which offer the latest evidence of economic slowing. дальше »
2022-10-5 03:54 | |
SEC’s Battle With Ripple Labs Nears Its End Following Parties Application For Summary Judgement
Ripple Labs and the Securities and Exchange Commission have filed applications for summary judgement in the case that has lasted two years. Both parties claim the Federal Judge has enough evidence at her disposal to make an immediate ruling. дальше »
2022-9-24 22:02 | |
Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
SEC vs Ripple: Decoding SEC's latest attempt to avoid submitting evidence in court
Judge Analisa Torres brought forward the SEC v Ripple calendar to expedite proceedings. The SEC has made several extensions to address one key issue that continues to weaken its case against Ripple. дальше »
2022-5-1 21:30 | |
Ripple Gains Edge Versus The SEC? New Evidence May Favor XRP
The legal battle between payment company Ripple and the U. S. Securities and Exchange Commission (SEC) carries on. Going in on its second year, newly released documents could provide the payment company with an advantage over the Commission. дальше »
2022-2-20 20:09 | |
SEC v. Ripple: Lawyer representing 64K XRP holders tries to predict SEC's next move
The court order to unseal three sets of documents in the SEC v. Ripple case was like opening a Pandora's box as the XRP community tried to catch up with what the evidence could mean. The three documenThe post SEC v. дальше »
2022-2-7 03:30 | |
SEC Asks Ripple to Provide Further Slack Communications
The U.S. SEC has requested that Ripple submit more information related to messages in its Slack history, which it believes is unique, critical evidence. The post SEC Asks Ripple to Provide Further Slack Communications appeared first on BeInCrypto. дальше »
2021-8-10 10:42 | |
SEC Drama As Ripple Flips The Torch On Ex-SEC Member
By tomorrow, the US Security and Exchange Commission (SEC) will move to overturn Ripple’s quest to get sworn testimony from an unnamed SEC member. The move comes as a reaction to Ripple’s counter-actions after the court, last month, prevented SEC from digging deep into possible evidence that Ripple had sufficient knowledge of its classification as […] дальше »
2021-6-23 18:41 | |
SEC Allegedly Using All Means Possible to Block XRP Holders From Presenting Evidence
The case being raised by XRP holders to present evidence is allegedly being blocked by the SEC using “red herrings, personal attacks, and irrelevant case law to distract the court from XRP holders’ meritorious request for intervention. дальше »
2021-5-19 20:10 | |
Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales
The U.S. Securities and Exchange Commission (SEC) has filed its latest motion against Ripple Labs, as their legal battle continues. The post Ripple Compelled to Produce Evidence of Legal Advice about XRP Sales appeared first on BeInCrypto. дальше »
2021-5-8 15:31 | |
XRP lawsuit update: What did the court say about Ripple's MOU requests?
The SEC v. Ripple case is gaining momentum with every passing day. The lawsuit is currently in the middle of a heated "discovery battle," with both sides gathering evidence to strengthen their positioThe post XRP lawsuit update: What did the court say about Ripple's MOU requests? appeared first on AMBCrypto. дальше »
2021-5-1 17:00 | |
XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says
Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […] дальше »
2020-8-1 15:44 | |
SEC Seeks Early Judgement in Lawsuit Over Kik’s $100M ICO
Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
дальше »2020-3-22 19:20 | |
No ETF: SEC Rejects The Wilshire Phoenix Bitcoin ETF Proposal
Once again, the Securities and Commodities exchange has dashed all hopes of ever having shares of a bitcoin exchange-traded fund (ETF). According to a filing on Feb 26, the SEC revealed that it had denied the Wilshire Phoenix proposal on the grounds that the firm did not provide sufficient evidence showing that the bitcoin market […] дальше »
2020-2-27 08:41 | |
Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
Mystery VC Firm Wants Sensitive Evidence Redacted From Telegram Case
“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
дальше »2020-2-20 12:36 | |
The SEC Isn’t Done With Telegram’s “Unregistered Securities” Sale Just yet
There have been several rumors regarding Telegram’s token sale. The SEC is convinced this was done illegally, albeit the hard evidence isn’t entirely there. This battle between Telegram and the SEC has been going on for a while. дальше »
2020-1-18 02:00 | |
SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration. дальше »
2020-1-11 00:40 | |
VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
Rejecting The Bitcoin ETF’s Is A Good Thing In The Long Run Says Expert
Whilst it seems frustrating that the SEC keep rejecting these Bitcoin ETF proposals as its pulling the markets down, we need to see this as a part of a bigger picture. Overall, it’s not entirely a bad thing as perhaps the SECs decisions are evidence that the markets aren’t ready for a Bitcoin ETF yet anyway. дальше »
2018-8-24 16:30 | |
U.S. SEC Denies Nine More Bitcoin ETFs
The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion. дальше »
2018-8-23 18:18 | |
A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |