SEC vs Ripple: Lawyers Declare Request for Financial Statements as ‘Irrelevant’

2024-1-21 20:30

Ripple's legal team rejects SEC's untimely document request, citing irrelevance, as the ongoing legal dispute intensifies before the April trial. The post SEC vs Ripple: Lawyers Declare Request for Financial Statements as ‘Irrelevant’ appeared first on BeInCrypto.

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request sec → Результатов: 126


Фото:

Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case

Binance and its US subsidiary have filed to dismiss an SEC request to include its guilty admission in the Department of Justice proceeding to its own case. The SEC had argued that accepting culpability demonstrates that Binance was aware of its US operations, including its illegal offerings to its American customers. SEC asserted: Zhao’s and […]

2023-12-14 17:06


Фото:

Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment

Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4, 2023, for a summary judgment to conclude the case. Citing the treatment of a separate firm, DEBT Box, in ongoing SEC litigation, the defense pointed out that the regulatory body had misrepresented facts in that […] The post Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment appeared first on CryptoSlate.

2023-12-5 01:10


Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator

In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit.   SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […]

2023-11-9 17:00


Суд отказал SEC в апелляции по делу Ripple

Судья окружного суда Нью-Йорка Анализа Торрес отклонила ходатайство Комиссии по ценным бумагам и биржам США (SEC) об обжаловании решения по делу Ripple. В своем постановлении от 3 октября 2023 года судья Торрес сослалась на то, что регулятору не удалось доказать наличие спорных вопросов или расхождения во мнениях по делу Ripple Labs. The SEC’s request to file an […]

2023-10-4 11:45


Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software

In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software.  The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […]

2023-9-20 21:00


Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings

Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange.

2023-9-20 19:40


SEC Vs. Ripple: Commission Urges Court To Grant Appeal Request In Latest Filing

The United States Securities and Exchange Commission has submitted a new filing pushing for the approval of its request to appeal the court’s judgment in the lawsuit against Ripple Labs. This comes exactly a week after the payment technology platform argued that the court should not certify the commission’s interlocutory appeal. On September 1, Ripple […]

2023-9-9 14:00


XRP Pain May Not Be Over Following This Decision In The Ripple Vs SEC Case

The United States Securities and Exchange Commission (SEC) has reopened old wounds after a federal Judge grants the regulator’s request to file a new appeal against Ripple.    Ripple And SEC Legal Battle Continues Ripple, the crypto firm behind XRP cryptocurrency, had secured a partial victory in July in its case against the SEC that had raged on for almost three years.

2023-8-19 23:00


Ripple Faces New Hurdle As Judge Torres Approves SEC’s Interlocutory Appeal

In the ongoing legal battle between Ripple Labs and the US Securities and Exchange Commission (SEC), Judge Torres has granted the SEC’s request to file an interlocutory appeal. The decision, based on a review of the parties’ letters dated August 9 and 16, 2023, marks a significant milestone in the case. The SEC’s successful request […]

2023-8-18 04:00


Judge grants SEC request to file appeal in Ripple case

Judge Analisa Torres has allowed SEC to file an appeal against July 13 ruling on XRP. SEC to file by August 18 and Ripple to respond by September 1. The latest Ripple news is that Judge Analisa Torres, who ruled in July that public sales of XRP did not constitute an investment contract and thus […] The post Judge grants SEC request to file appeal in Ripple case appeared first on CoinJournal.

2023-8-18 22:49