2023-11-2 14:00 |
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC.
2023-11-2 05:00 | |
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The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency.
2023-11-2 22:15 | |
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The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning.
2023-11-2 21:59 | |
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Appearing on CryptoLawUS TV, lawyer John E Deaton shared his thoughts on the ongoing Ripple vs SEC lawsuit. Deaton does not believe there have been any serious settlement talks between Ripple executives Brad Garlinghouse and Chris Larsen and the SEC.
2023-10-27 09:56 | |
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Recent win saw dismissal of charges against Ripple executives Brad Garlinghouse and Chris Larsen
2023-10-25 17:07 | |
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Pro-XRP legal expert Fred Rispoli has shared some expectations following Judge Analisa Torres’ order, where she officially dismissed the US Securities and Exchange Commission’s (SEC) claims against Ripple’s executives Brad Garlinghouse and Chris Larsen.
2023-10-25 12:30 | |
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On Monday, October 23, 2023, US District Judge Analisa Torres signed an order that formally dismissed the US Securities and Exchange Commission’s (SEC) case against Ripple executives Brad Garlinghouse and Chris Larsen.
2023-10-24 12:40 | |
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Judge Torres of the U.S. District Court in New York has formalized the dismissal of charges by the U.S. Securities and Exchange Commission (SEC) against Ripple executives Brad Garlinghouse and Christian Larsen
2023-10-24 08:30 | |
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The US court approves SEC's decision to dismiss the case against Ripple's Garlinghouse and Larsen With this move, both executives are now "legally vindicated" of all charges in the SEC's now-deThe post Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives appeared first on AMBCrypto.
2023-10-24 01:10 | |
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2023-10-23 11:40 | |
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Weekly Recap: U.S. regulators dropped charges against Ripple's executives; Coinbase addresses Hamas' use of crypto; Bitcoin crosses $30,000 amid discussions surrounding spot ETFs.
2023-10-22 18:09 | |
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Renowned pro-Ripple lawyer John Deaton has weighed in on the complex dynamics surrounding the XRP lawsuit and the potential for an expeditious appeal by the U.S. Securities and Exchange Commission (SEC).
2023-10-22 00:17 | |
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Pro-XRP legal expert Bill Morgan has voiced out his sentiments toward the US Securities and Exchange Commission (SEC) following the Commission’s decision to dismiss its claims against Ripple’s executives Brad Garlinghouse and Chris Larsen.
2023-10-22 18:00 | |
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In an interesting turn of events, the United States Securities and Exchange Securities (SEC) voluntarily dropped its case against Ripple executives Brad Garlinghouse and Christian Larsen on Thursday, October 19.
2023-10-22 13:30 | |
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XRP holders' lawyer reveals real reason SEC dismissed its charges on Ripple's executives
2023-10-21 12:39 | |
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In a surprising twist, the US Securities and Exchange Commission (SEC) has dismissed its case against Ripple executives Brad Garlinghouse and Chris Larsen. The dismissal agreement, reached by both parties, means that the scheduled trial for April next year will no longer proceed.
2023-10-21 00:00 | |
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The XRP price saw an impressive run over the last day after news broke that the US Securities and Exchange Commission (SEC) was dropping its lawsuit against Ripple’s executives. This surge carried on into Friday as the altcoin’s price was able to clear the $0.
2023-10-20 14:00 | |
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The US Securities and Exchange Commission (SEC) has dropped charges in its case against Ripple CEO Brad Garlinghouse and Executive Chairman Chris Larsen. SEC’s vote to dismiss the case against the two Ripple executives was announced late Thursday, with an agreement by both parties meaning the trial that was expected in April 2024 will not […] The post SEC case against top Ripple executives dropped appeared first on Invezz.
2023-10-21 12:13 | |
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Solana has soared as it capitalizes on hype around SEC's dismissal of lawsuit against Ripple Labs executives
2023-10-20 11:08 | |
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XRP price is gaining pace above the $0. 50 resistance against the US Dollar. The SEC’s case against Ripple’s executives was dropped, sparking bullish moves. The price started a strong increase above the $0.
2023-10-20 07:28 | |
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The SEC moves to dismiss its lawsuit against Ripple executives, following a favorable ruling for Ripple in July. This move, termed as a "surrender" by Ripple's Chief Legal Officer, hints at a broader regulatory impact, with the crypto market responding positively as seen in XRP's price uptick.
2023-10-20 02:24 | |
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The U. S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct. 19 press release. The SEC previously charged Ripple CEO Brad Garlinghouse and co-founder and executive chair Chris Larsen with aiding and abetting Ripple’s institutional sales of XRP.
2023-10-20 01:10 | |
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The SEC dropped charges against Ripple's executives, marking a major victory for the crypto firm, though its legal battle continues.
2023-10-20 01:00 | |
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The civil lawsuit against the Ripple executives had been ongoing since December 2020.
2023-10-20 00:22 | |
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the Securities and Exchange Commission (SEC) has agreed to dismiss its high-profile lawsuit against Ripple Labs executives Brad Garlinghouse and Chris Larsen. The SEC had alleged that Ripple’s XRP cryptocurrency was an unregistered security, but after years of contentious litigation, the regulator moved to drop the case entirely on Thursday.
2023-10-20 00:06 | |
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The U.S. Securities and Exchange Commission (SEC) has formally dropped its charges against Ripple executives Brad Garlinghouse and Chris Larsen
2023-10-20 23:54 | |
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Two former BlackRock executives are optimistic that the SEC has "no choice" but to approve multiple Bitcoin ETFs in the next 3-6 months
2023-10-5 15:25 | |
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As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and…
2023-9-19 10:28 | |
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A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday.
2023-9-19 01:32 | |
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The U. S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple key Binance. US executives have left the company. In a court filing, the regulator wrote: “The accelerating mass exodus of BAM [ie.
2023-9-19 23:20 | |
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Binance US found itself in a pickle as the SEC pushes the pedal on regulatory scrutiny. BNB confidence dropped as multiple Binance US executives resigned. BNB holders are exercising caution The post BNB holder caution warranted as the SEC-Binance standoff intensifies appeared first on AMBCrypto.
2023-9-17 11:30 | |
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2023-9-17 01:50 | |
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The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.
2023-9-15 00:43 | |
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Coinbase top executives have sold more than $30 million worth of the company shares since the U. S. Securities and Exchange Commission (SEC) filed a lawsuit against the crypto exchange on June 6, according to Dataroma.
2023-9-7 16:35 | |
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Top executives at Grayscale have asked to meet with the U. S. Securities and Exchange Commission (SEC) to discuss a planned spot Bitcoin ETF. The company’s legal team sent a letter to the SEC on Sept.
2023-9-6 02:40 | |
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Legal expert Fred Rispoli counts reasons why SEC will back down on Ripple execs' lawsuit
2023-8-25 17:06 | |
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In a recent Twitter thread, renowned XRP community lawyer Fred Rispoli shed light on the ongoing legal battle between Ripple and the U.S. Securities and Exchange Commission (SEC). Rispoli’s insights suggest that the much-anticipated trial between Ripple executives Brad Garlinghouse and Chris Larsen and the SEC might never see the light of day. Ripple And […]
2023-8-25 11:25 | |
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In the continuing legal saga between Ripple Labs, its top executives, and the U. S. Securities and Exchange Commission (SEC), U. S. District Court Judge Analisa Torres has made critical announcements concerning the upcoming trial dates and associated deadlines.
2023-8-24 09:15 | |
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SEC filed lawsuit against Ripple and two of its executives in December 2020
2023-8-22 14:25 | |
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The United States Securities and Exchange Commission (SEC) has officially filed a motion to certify an interlocutory appeal in the ongoing legal battle against Ripple Labs and its executives. The motion, submitted to the court, requests certification for two key holdings in the court’s summary judgment order issued on July 13, 2023. Legal Showdown With […]
2023-8-19 06:00 | |
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Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen.
2023-8-10 02:06 | |
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In the legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC), anticipation has reached fever pitch as the community eagerly awaits a ruling. Already 931 days ago, the SEC filed its lawsuit against Ripple Labs and its executives Brad Garlinghouse and Chris Larsen.
2023-7-11 09:30 | |
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Senior Coinbase executives, including CEO Brian Armstrong, have been selling their shares amid the stock’s growth over the past month.
2023-7-10 14:23 | |
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Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.
2023-7-8 14:34 | |
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XRP spiked to $0. 5668, marking a 10-week high, as documents related to former Securities Exchange Commission (SEC) Director William Hinman were made public. The SEC filed against Ripple in December 2020, alleging the company and two senior executives had raised $1.
2023-6-13 18:12 | |
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Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.
2023-6-12 12:07 | |
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Coinbase executives have stated that their company does not intend to end support for tokens and services named in a securities case. Coinbase doesn’t intend to reduce options The U. S. Securities and Exchange Commission (SEC) filed charges against Coinbase on June 6.
2023-6-8 01:52 | |
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SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP.
2023-5-22 15:32 | |
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Coinbase executives discussed their company’s ongoing conflict with the U.S. Securities and Exchange (SEC) in a new video on April 27. Coinbase doesn’t list securities; situation hasn’t changed Coinbase Chief Legal Officer Paul Grewal responded to the SEC’s recent Wells notice, stating: “[The SEC] has reached a preliminary determination that aspects of our company’s core […] The post Coinbase suggests SEC action is motivated by Gary Gensler’s own views appeared first on CryptoSlate.
2023-4-28 23:41 | |
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| Analogue Notcoin - TapSwap |
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