Documents - Свежие новости [ Фото в новостях ] | |
Ripple’s Brad Garlinghouse Requests For XRP Related Documents From Binance
Ripple CEO has filed a motion requesting XRP related documents from Binance. Garlinghouse believes that the records held by Binance could bolster his claim that most of his XRP sales took place on non-US exchanges. дальше »
2021-8-3 17:33 | |
|
Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP
The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2. дальше »
2021-8-3 16:26 | |
|
|
Billon launches new blockchain platform for seamlessly managing data and cash
Billon Group, creators of a DLT system for tokenizing plus transacting currency and process, today launched Unified Enterprise DLT, its new layer-1 blockchain platform that combines three asset classes – national currency, data, and documents – into a single, high-performance distributed ledger (DLT). дальше »
2021-7-29 21:16 | |
|
|
Samsung SDS Unveils ‘Paperless’ to Tackle Document Forgery with Blockchain Technology
Samsung SDS taps blockchain technology to tackle document forgery. Samsung SDS Launches ‘Paperless’ In an announcement made yesterday, Samsung SDS said it had launched the ‘Paperless’ service that aims to enhance the reliability and transparency of documents via blockchain technology. дальше »
2021-7-14 21:00 | |
|
|
The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
|
|
Using Decentralized Digital IDs and Blockchain to Help Millions in Africa Get Identified
With over 1. 3 billion inhabitants, Africa accounts for over 16% of the world’s population. However, the continent still falls short when it comes to providing its residents with legitimate or government-issued identification documents. дальше »
2021-7-9 12:30 | |
|
|
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
|
|
US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
|
|
Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts
Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts. дальше »
2021-6-16 16:05 | |
|
|
If XRP Is Deemed A Security, Ethereum Might Be Next In Line, Fears Market Players
Following the Securities and Exchange Commission’s (SEC) lawsuit against Ripple Labs, there have been speculations that Ethereum might be next in line to be branded as a security. Ripple’s motion to compel the SEC to produce internal documents relating to Bitcoin, Ethereum, and its XRP have fueled these speculations. The payment giant Ripple wants the […] дальше »
2021-6-16 14:53 | |
|
|
XRP lawsuit update: Here's the catch to SEC's 'willingness' to comply with requests
The SEC v. Ripple lawsuit is definitely far from over. Just six days back, Ripple had filed its motion to compel the SEC to produce documents and communications with respect to BTC, ETH, and XRP. дальше »
2021-6-12 23:30 | |
|
|
Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs?
In the ongoing SEC v. Ripple case, the regulatory body has been dodging the defendants’ request to produce certain documents that are critical to Ripple’s defense for quite some time now. After paThe post Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs? appeared first on AMBCrypto. дальше »
2021-6-6 22:30 | |
|
|
Ransomware Attacks: US Rep Asks Colonial Pipeline, CNA Financial for Payment Details
Two US companies and ransomware victims, Colonial Pipeline and CNA Financial, have been asked to reveal details of the payments made to hackers before they recovered their data. US Rep. Carolyn Maloney sent letters to the firm on Thursday requesting that they release payment documents relating to the communications made with the ransomware attackers. дальше »
2021-6-4 19:20 | |
|
|
XRP lawsuit: Has the SEC bitten off more than it can chew?
Just when it seemed like the SEC-Ripple lawsuit might be heading towards settlement talks, Judge Netburn denied the regulatory body’s access to the blockchain firm’s legal advice documents a couplThe post XRP lawsuit: Has the SEC bitten off more than it can chew? appeared first on AMBCrypto. дальше »
2021-6-3 19:30 | |
|
|
USDC Attestations Run Late, Raising Alarms in the Crypto Community
USDC, the second most popular stablecoin in the cryptocurrency market, is late in releasing its attestations, which are documents that certify the number of dollars the custodian Centre holds in banks. дальше »
2021-5-25 08:30 | |
|
|
Bank of Korea to Monitor Crypto Transactions Using Financial Records
South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk to the country’s financial system. дальше »
2021-5-15 05:00 | |
|
|
Wealth Manager Vaneck Files Application for an Ethereum ETF, Aims for Cboe BZX Listing
Public documents show the wealth manager Vaneck has applied for an ethereum based exchange-traded fund (ETF). Vaneck Digital Assets’ Form S-1 filing with the Securities and Exchange Commission (SEC) was filed on May 7, while the company’s bitcoin-based ETF is still under review. дальше »
2021-5-9 14:00 | |
|
|
SEC Set to Disclose Internal Documents on XRP, Bitcoin, Ether
The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP. дальше »
2021-5-8 23:01 | |
|
|
Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents
Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto. дальше »
2021-4-30 19:20 | |
|
|
Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs
Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […] дальше »
2021-4-22 01:18 | |
|
|
Venezuelan Guards Seize 76 Bitcoin Mining Rigs Due to ‘Inconsistencies’ in Transport Documents
The Bolivarian National Guard of Venezuela (GNB) is known for having a tough stance against crypto mining rig counterfeits, as several operations have been assigned to combat the issues over the last few months. дальше »
2021-4-13 08:15 | |
|
|
Ripple Nets Legal Victory In Quest To Access SEC’s Documents Relating To Classification Of Cryptoassets As Securities
Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token. дальше »
2021-4-8 21:54 | |
|
|
US court grants Ripple access to SEC’s documents on BTC and ETH
Ripple has won a discovery ruling that will mandate the US Securities Exchange Commission (SEC) to grant the company access to its internal documents on Bitcoin (BTC) and Ethereum (ETH). A report unveiled this news on April 6, noting that Ripple hopes to find proof that the watchdog classified XRP, BTC, and ETH as non-securities […] The post US court grants Ripple access to SEC’s documents on BTC and ETH appeared first on Invezz. дальше »
2021-4-8 19:27 | |
|
|
Earnings release shows Coinbase made more in Q1 2021 than all of 2020
Crypto exchange Coinbase posted its earnings this morning and showed strong revenue numbers ahead of its April 14 public listing, documents show. The post Earnings release shows Coinbase made more in Q1 2021 than all of 2020 appeared first on CryptoSlate. дальше »
2021-4-7 11:30 | |
|
|
XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents
In what is a major victory for the San Francisco-based Ripple Labs, the blockchain firm has been granted access to the United States Securities and Exchange Commission's documents and discussions abouThe post XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents appeared first on AMBCrypto. дальше »
2021-4-7 07:35 | |
|
|
BIC’s Crypto Video News Show: XRP Breaks Out to 2-year High!
Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily. дальше »
2021-4-7 19:30 | |
|
|
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
|
|
Ripple requests court to keep these documents under seal; here's why
In the ongoing case of the U.S Securities and Exchange Commission v. Ripple Labs, it would seem that not one day passes without one of the parties filing a new letter or a motion. This time, it's the The post Ripple requests court to keep these documents under seal; here's why appeared first on AMBCrypto. дальше »
2021-3-26 15:33 | |
|
|
Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities
In the latest development from the SEC-Ripple lawsuit, the court has scheduled a date to discuss Ripple's motion asking SEC to produce documents with regard to Bitcoin and Ethereum. XRP researcher LeThe post Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities appeared first on AMBCrypto. дальше »
2021-3-25 21:33 | |
|
|
Finastra Fusion Trade Innovation taps Enigio for improved DLT growth
Legacy financial software provider Finastra has integrated Enigio into its Fusion Trade Innovation to use distributed ledger technology to manage digital original documents. With this integration, there will be no need for a document repository or a central registry. дальше »
2021-3-25 13:58 | |
|
|
Ripple's requests for Bitcoin, Ethereum-related documents are 'overbroad,' claims SEC
In what is the latest development in the legal battle between the United States' SEC and Ripple Labs, Dugan Bliss, a senior trial counsel at the U.S Securities and Exchange Commission, has written a lThe post Ripple's requests for Bitcoin, Ethereum-related documents are 'overbroad,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-23 17:00 | |
|
|