SBF will likely lose criminal trial, former SEC official believes

SEC	2023-10-3 10:34

Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict the FTX founder of several criminal charges, including fraud, due to three factors.

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former sec criminal believes founder several ftx

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Источник: btcmanager.com

former sec → Результатов: 126

Ripple (XRP) CEO Brad Garlinghouse Slams Former SEC Chairman Jay Clayton’s ‘Hypocrisy’

Garlinghouse slams former SEC Chair Clayton's hypocrisy in the XRP lawsuit, with support from lawyer John Deaton. The post Ripple (XRP) CEO Brad Garlinghouse Slams Former SEC Chairman Jay Clayton’s ‘Hypocrisy’ appeared first on BeInCrypto.

2023-10-29 13:12	Ripple News
former sec hypocrisy slams garlinghouse clayton xrp

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XRP Lawsuit: Ripple Case Direction Now to Be Determined by Speech of Former SEC Official: Fox Business

Ripple lawsuit could all come down to speech made by former SEC official

2022-6-9 17:44
former sec official speech lawsuit ripple could

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OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer

Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.

2022-6-3 02:48
securities sec lawyer opensea labeled former trading

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From Ripple lawsuit to Washington's urgency, this former counsel reveals it all

From SEC's lawsuit against Ripple to Washington's urgency, this former counsel reveals it all Laura Shin released the latest episode of the Unchained podcast in which she interviewed Coy Garrison.

2022-5-28 07:30	News
reveals counsel all former lawsuit ripple urgency

297 +

SEC looks to prevent Ripple from getting vital document about its case

The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple.

2022-5-3 01:20	SEC
sec ripple securities stated director finance bitcoin

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SEC Files to Protect Crucial Documents Related to Ripple Case

The Securities and Exchange Commission (SEC) has filed to have documents shielded that show its former finance director acknowledged that bitcoin and Ethereum are not securities. The post SEC Files to Protect Crucial Documents Related to Ripple Case appeared first on BeInCrypto.

2022-5-2 11:30	U.S. Securities and Exchange Commission (SEC)
documents sec securities case ripple protect crucial

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Fresh Lawsuit Accuses Former SEC Execs Of Harming XRP Investors As Ripple Closes In On ‘Big Win’

Attorney Fred Rispoli is taking former SEC officials Clayton and Hinman to court for their actions against Ripple.

2022-4-15 18:00	xrpusdt
ripple former sec clayton rispoli officials taking

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Ripple v. SEC: New Class-Action Lawsuit Filed on Behalf of XRPL Users Against Former SEC Officials

Fresh class action has been filed by attorney Fred Rispoli against former SEC officials

2022-4-14 16:47
sec former officials filed against action rispoli

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Former SEC Director accused of corruption, how might this affect the Ripple case?

Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate.

2022-4-12 00:30	legal
sec affect case former ripple director might

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Former SEC Advisory Committee Member Condemns SEC Chair's "Abuse of Digital Assets"

Associate professor of blockchain law labeled the SEC's crypto regulation an "abuse of digital assets"

2022-3-17 17:45
sec abuse assets digital labeled law crypto

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Why the SEC vs. Ripple lawsuit is a 'LOSE-LOSE' situation despite one clear winner

The ever-lasting feud between the San Fransico-based fintech firm, Ripple Labs and the SEC might be coming to an end soon. Well, in this context, the former SEC Commissioner had a lot of interesting oThe post Why the SEC vs.

2022-3-11 16:30	News
sec ripple soon well coming commissioner interesting

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How SEC's motion against Ripple's 'fair notice' defense was turned down

Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat.

2022-2-25 16:30	News
ripple sec two consecutive filed former lawsuit

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Former SEC Exec Convinced There’s ‘A Good Chance’ The Government Agency Will Lose XRP Legal Brawl With Ripple

Blockchain payments firm Ripple has been making great strides in its long-standing legal battle with the US Securities and Exchange Commission (SEC).

2022-2-24 22:27	xrpusdt
legal ripple sec strides great making long-standing

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SEC Will Lose Lawsuit Against Ripple, Former SEC Official Predicts

In December 2020, the US Securities and Exchange Commission filed a lawsuit against Ripple and its chief executives, Brad Garlinghouse and Chris Larsen. According to the SEC, Ripple traded $1. 3 billion in their cryptocurrency XRP as a security without notifying the commission.

2022-2-23 11:45	XRP
sec ripple commission against lawsuit according chris

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Cardano's Hoskinson: 'It is just hurtful, unfair, and not at all a partisan thing'

There are always new twists and turns in the SEC's lawsuit against Ripple Labs. One aspect that keeps resurfacing concerns comments made by the SEC's former Director of Corporation Finance William HinThe post Cardano's Hoskinson: 'It is just hurtful, unfair, and not at all a partisan thing' appeared first on AMBCrypto.

2022-2-23 02:30	News
cardano partisan thing sec all unfair hoskinson

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After hitting a marketing home run, Coinbase bolsters its employee ranks

Coinbase recently added a former Chief Economist and Director of the SEC’s Division of Economic and Risk Analysis (DERA) to its vice president ranks, as it prepares for a major hiring spree. The post After hitting a marketing home run, Coinbase bolsters its employee ranks appeared first on CryptoSlate.

2022-2-17 14:30	Exchanges
coinbase ranks home employee run hitting marketing

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Former SEC Deputy Chief Economist Joins Coinbase as VP

Leading U.S. based cryptocurrency ecosystem Coinbase hires another regulatory veteran

2022-2-15 12:39
coinbase cryptocurrency based ecosystem hires veteran regulatory

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XRP Closing In On Major Boost As Ripple Moves To Compel SEC To Surrender Notes From Critical 2018 Meeting

The legal brawl between Ripple and the U. S. Securities Exchange Commission has seen a new development after Ripple filed a new motion to force the agency to hand over notes of a meeting between its boss Brad Garlinghouse and a former SEC commissioner.

2022-2-13 18:57	xrpusdt
ripple new sec notes meeting between motion

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US SEC Didn’t Declare Ripple’s XRP A Security In 2018, So What Changed In Just Two Years?

On June 14, 2018, former director William Hinman gave a speech, telling the audience at a crypto summit that, in his view, Ether was not a security. A day before delivering the monumental speech, lawyers at the Securities and Exchange Commission (SEC) reviewed XRP in a legal memo and did not conclude that it should […]

2022-1-26 11:01	xrpusdt
speech 2018 security sec xrp delivering day

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SEC Didn’t Declare Ripple’s XRP A Security In 2018, So What Changed In Just Two Years?

2022-1-26 01:04	xrpusdt
sec speech 2018 xrp security delivering ether

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Former Thai SEC chief lays out three critical issues with crypto taxations

The Thai Revenue Department is looking to impose a 15% capital gains tax on crypto trading.

2022-1-18 12:23	Cryptocurrencies
thai crypto looking department revenue impose trading

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More Wins For XRP As Ripple Gains Access To Email Of Hinman’s Landmark Speech About Ethereum Being A Non-Security

A new turn in Ripple’s ongoing case surfaces. Ripple racked up another victory on Thursday as a federal judge ruled that the fintech startup can access the emails concerning a speech in which a former SEC official declared Ethereum is not a security.

2022-1-14 16:43	xrpusdt
ripple access ethereum speech security fintech ruled

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Ripple CEO Hits Back at Former SEC Boss on Christmas Eve

Brad Garlinghouse calls the lawsuit “misguided”

2021-12-25 22:08
garlinghouse brad eve calls misguided lawsuit christmas

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XRP Lawsuit: Why Former SEC Chair Clayton Refused To Comment On The Alleged Compromise In The Ripple Case

Former SEC Chair, Jay Clayton declines commenting on allegations of compromise in the SEC lawsuit against Ripple. However, Clayton revealed that he is a huge believer in cryptocurrencies. Ripple defender John Deaton however insists that the allegations against Clayton are valid.

2021-12-17 17:12	xrpusdt
clayton sec ripple allegations compromise against lawsuit

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Former SEC chair Clayton says he’s a ‘huge believer’ in crypto

Jay Clayton says the “efficiency benefits” of crypto in the financial system are vast… The post Former SEC chair Clayton says he’s a ‘huge believer’ in crypto appeared first on Coin Journal.

2021-12-17 15:28	SEC
says crypto clayton former chair sec believer

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America Needs to Keep Pace With Tokenization: Former SEC Chairman

Former Securities and Exchange Commission Chairman Jay Clayton has spoken out about the need for the United States to keep pace with blockchain technology and tokenization. The post America Needs to Keep Pace With Tokenization: Former SEC Chairman appeared first on BeInCrypto.

2021-12-17 14:54	Tokenization
tokenization chairman former pace keep needs sec

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Former SEC Chairman, Jay Clayton Says He Believes Strongly In Crypto Technology

According to former chairman of the SEC, Jay Clayton, cryptocurrencies serve a variety of functions and are tied to a range of industries, and the SEC should regulate only those industries that are related to them.

2021-12-17 05:17
sec former industries clayton jay chairman tied

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‘I'm a huge believer in crypto technology,’ says former US SEC chair

Jay Clayton said that cryptocurrencies have numerous purposes and are connected to a variety of industries, and the SEC should be in charge of regulating only those sectors that are linked to it.

2021-12-17 22:30	Bitcoin Regulation
sec variety should industries charge sectors linked

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Former SEC Boss Jay Clayton Comments on Ripple Lawsuit

Former SEC boss wants facts to speak for themselves in Ripple lawsuit

2021-12-15 17:42
lawsuit former ripple boss sec speak themselves

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Former U.S. official criticizes SEC crypto regulations

In their bid to better understand the crypto industry and its operations, US lawmakers invited the chief executive officers (CEO) of some leading crypto exchanges to a major hearing tagged “Digital Assets and the Future of Finance: Understanding Innovation in the United State.

2021-12-10 04:30	SEC
crypto hearing ceo major tagged exchanges leading

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Former OCC Head Brian Brookes Says The US Is Behind The Curve On Cryptocurrency, Blames The SEC For It

Brian Brooks, ex-CEO of Binance.US has blamed the SEC for the US lagging in cryptocurrency adoption. He blamed the mass migration of creators out of the US because of stifling regulations. Six top cryptocurrency CEOs met with Congress on Wednesday in a hearing that lasted over 5 hours. Brian Brooks has bared his mind on […]

2021-12-10 19:24	USA
brian cryptocurrency sec brooks blamed met congress

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Former CFTC Commissioner says 'blanketly throwing out terms' do not a policy debate make

Words matter. Since SEC Chairman Gary Gensler used the phrase "Wild West" to describe the largely unregulated crypto sector, the metaphor has become a catchphrase. But do other regulators agree with tThe post Former CFTC Commissioner says 'blanketly throwing out terms' do not a policy debate make appeared first on AMBCrypto.

2021-11-14 04:30	News
debate former make terms policy cftc out

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Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive

Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions.

2021-11-5 22:30	Crypto regulations
hires blockchain company global craft help look

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Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle

America and Australia: while the former's Securities and Exchange Commission [SEC] filed a lawsuit against the blockchain company Ripple, the latter country used Ripple's insights in a government repoThe post Australia's regulatory report inspired by Ripple's 'technology-agnostic' principle appeared first on AMBCrypto.

2021-10-24 14:00	News
ripple australia technology-agnostic principle report regulatory inspired

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Ripple Executive Departs To Join Crypto Platform With Former SEC Chairman Clayton As An Advisor

Israeli-based crypto custody provider Fireblocks has tapped a former Ripple executive. Cassie Craddock, who joined the San Francisco-based blockchain startup in August 2017 as the firm’s manager of business development before being promoted to the director of Ripple’s Europe sales and finally as the ERG leader, is no longer with the organization. The executive asserted […]

2021-10-14 14:53	xrpusdt
ripple executive former crypto promoted being development

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Ripple Exec Leaves for Crypto Firm Advised by Former SEC Chair

Cassie Craddock has a new job at Fireblock after more than four years at Ripple

2021-10-13 18:57
ripple job fireblock new years four craddock

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XRP Shoots up 9% as Ripple’s Lawyers Turn up Heat on SEC

SEC and Ripple are still locked in a legal tussle, as Ripple plays a strong hand by highlighting that the former director of the SEC's Division of Corporate Finance confirmed in 2018 that Ethereum was not a security.

2021-10-10 18:34
ripple sec division former corporate director confirmed

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Ripple CEO: We Will Settle With The SEC Only If…

Embattled Ripple CEO, Brad Garlinghouse, has finally declared the lone condition upon which Ripple might seek a settlement with the US Securities and Exchange Commission (SEC). Speaking to Fox Business yesterday, the 50-year-old former Yahoo employee was quick to point out that the company, Ripple Labs, only demands an “absolute certainty” about how the SEC defines […]

2021-9-26 18:10	xrpusdt
ripple sec only ceo quick point out

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Former SEC Chair Jay Clayton Says Crypto Is Here to Stay

Ex-SEC boss Jay Clayton is cautiously optimistic about the future of cryptocurrencies

2021-9-23 17:53
clayton jay optimistic cautiously future cryptocurrencies boss

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Why the cryptocurrency industry just needs 'right type of regulations'

The U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has made investor protection his motto. But according to advocate John Deaton, around 20,000 crypto investors disagree. Former The post Why the cryptocurrency industry just needs 'right type of regulations' appeared first on AMBCrypto.

2021-9-23 04:30	News
type regulations needs cryptocurrency industry around john

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SEC charges former 4chan favorite Rivetz over $18 million ICO

Rivetz has been charged by the US Securities and Exchange Comission (SEC) over its $18 million initial coin offering (ICO) in 2017, a recently released litigation show. The post SEC charges former 4chan favorite Rivetz over $18 million ICO appeared first on CryptoSlate.

2021-9-11 22:00
sec million ico rivetz favorite charges 4chan

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XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts

In what is the latest development in the legal battle between the United States SEC and Ripple Labs, the former seems to have finally scored a minor victory. Judge Sarah Netburn has ordered Ripple The post XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts appeared first on AMBCrypto.

2021-9-2 18:30	News
ripple sec produce texts xrp slack lawsuit

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BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown.

2021-9-2 05:13
guilty bitconnect promoter saga whereabouts role firm

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Former SEC Chairman Says Crypto Fits Existing Legal Framework

According to a recent email exchange, ex-SEC Chairman Jay Clayton sees the existing U.S. regulations as a good model for crypto rules. The post Former SEC Chairman Says Crypto Fits Existing Legal Framework appeared first on BeInCrypto.

2021-8-21 14:34
crypto chairman existing says legal framework former

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Former SEC Chairman Jay Clayton Joins $2 Billion Israeli-Based Bitcoin and Ethereum Custodian, Fireblocks

Jay Clayton, the immediate past SEC chairman, was today announced as one of the newest members of the advisory board of Fireblocks – an Israeli-based Bitcoin and Ethereum custodian. The firm, which has an over $2 billion valuation, praised the addition of Clayton saying it would help it and its customers “navigate the evolving market […]

2021-8-19 19:16	xbtusd
clayton custodian fireblocks chairman sec ethereum bitcoin

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After Suing Ripple, Former SEC Chair Joins Crypto Unicorn as Advisor

The SEC's revolving door starts spinning faster, with former boss Jay Clayton joining the advisory board of a cryptocurrency unicorn

2021-8-20 17:06
unicorn former sec faster jay boss clayton

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Former SEC Chair Jay Clayton joins Fireblocks advisory board

In his new role, Clayton will aid Fireblocks in navigating the regulatory hurdles for developing and deploying digital asset infrastructure, especially around capital markets.

2021-8-20 16:00	United States
fireblocks clayton deploying digital hurdles developing infrastructure

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Coinbase VP Of Capital Markets Resigns Due to A Strategy Disagreement: Report

Brett Redfearn, a former director at the U. S Securities and Exchange Commission (SEC) who joined crypto exchange Coinbase earlier this year, has resigned. Redfearn left the exchange after only four months on the job, per a report from The Wall Street Journal.

2021-8-10 19:53	Coinbase
exchange redfearn coinbase report left resigned year

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SEC Boss Gary Gensler Declares He’s Neither For Nor Against Bitcoin And Its Kind

The departure of the former SEC Chairman Jay Clayton raised the hopes of Bitcoiners who were and are still confident that the arrival of the new Chairman Gary Gensler would be the first step to change.

2021-8-6 18:54	xbtusd
sec chairman gensler gary confident still arrival

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Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack

A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.

America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing

Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.

Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny

Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.

Crypto Wallet Provider Exodus’ NYSE American Stock Listing Postponed for SEC Review

Crypto wallet company Exodus Movement will not be listing on NYSE American, the New York Stock Exchange’s sibling market, on Thursday as planned, the company announced late Wednesday.

2023-10-3 10:34

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