2023-6-6 12:54 |
SEC has statement from Binance's CCO in 2018 that will come as major evidence in its current lawsuit against exchange origin »
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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.
2023-5-27 17:00 | |
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New evidence suggests that Ripple's XRP token may not be classified as security, according to SEC's recently unearthed internal emails
2023-5-21 12:07 | |
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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.
2023-5-20 18:30 | |
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2023-3-22 21:03 | |
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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.
2023-3-5 10:45 | |
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Pro-Ripple lawyer highlights compelling evidence in XRP's favor
2023-2-2 18:08 | |
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Crypto lawyer shares further details on what shows XRP is not security
2023-1-24 13:00 | |
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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.
2022-11-11 22:30 | |
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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.
2022-10-5 15:56 | |
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Crypto and other markets responded favorably to a surprisingly large decline in U.S. job openings, which offer the latest evidence of economic slowing.
2022-10-5 03:54 | |
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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.
2022-9-24 22:02 | |
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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.
2022-6-11 22:44 | |
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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.
2022-5-1 21:30 | |
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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.
2022-2-20 20:09 | |
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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.
2022-2-7 03:30 | |
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Grayscale said it would proceed "once there’s official and verifiable evidence of the SEC’s comfort with the underlying Bitcoin market."
2021-10-18 18:35 | |
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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.
2021-8-10 10:42 | |
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The SEC wants Ripple to search through more than a million of Slack messages left by its employees in order to obtain critical evidence
2021-8-9 20:08 | |
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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 […]
2021-6-23 18:41 | |
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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.
2021-5-19 20:10 | |
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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.
2021-5-8 15:31 | |
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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.
2021-5-1 17:00 | |
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Ripple is seeking evidence that the SEC has contributed to "marketplace confusion" about XRP
2021-3-25 08:31 | |
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THE SEC wants to find out whether Ripple executives live off their XRP sales
2021-3-18 09:17 | |
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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 […]
2020-8-1 15:44 | |
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Both Kik and the SEC appear confident they will win a summary judgment, with each party claiming to possess “undisputed evidence” supporting their claims
2020-3-25 18:45 | |
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Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
2020-3-22 19:20 | |
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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 […]
2020-2-27 08:41 | |
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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.
2020-2-27 17:00 | |
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“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
2020-2-20 12:36 | |
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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.
2020-1-18 02:00 | |
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Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment
2020-1-15 22:29 | |
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The SEC once again requests Telegram’s banking records while submitting new evidence for the case
2020-1-13 20:36 | |
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The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration.
2020-1-11 00:40 | |
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Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
2019-8-8 22:54 | |
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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.
2018-12-1 01:17 | |
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A US District Judge ruled that the SEC has not yet provided sufficient evidence that Blockvest broke securities laws.
2018-11-30 23:30 | |
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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.
2018-11-13 22:55 | |
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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.
2018-8-24 16:30 | |
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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.
2018-8-23 18:18 | |
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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.
2018-7-3 23:16 | |
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