Hinman documents unsealed in Ripple vs. SEC case, Binance faces more regulatory headwinds | Weekly recap

XRP	2023-6-19 17:50

Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress origin »

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Ripple (XRP) на Currencies.ru

$ 1.5911 (-0.27%)

Объем 24H $4.111b

Изменеия 24h: -0.75 %, 7d: -17.41 %

Cегодня L: $1.5689 - H: $1.6234

Капитализация $96.826b Rank 5

Цена в час новости $ 0.484 (228.74%)

sec documents binance hinman case unsealed ripple

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Источник: Cripyo.news

sec documents → Результатов: 126

Empower Oversight files action for SEC to comply with its FOIA request for documents

Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto.

2021-12-11 18:00	News
sec documents foia request crypto empower oversight

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SEC Claims Bitcoin and Ether Documents Are Not Relevant to Ripple Case

The SEC has asked the judge not to order the production of the Bitcoin and Ethereum documents demanded by Ripple

2021-3-23 08:43
sec documents ripple bitcoin production order ethereum

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Ripple files motion; wants SEC to produce documents regarding Bitcoin, Ethereum

In the latest developments, court documents reveal that lawyers representing Ripple and its CEO Brad Garlinghouse, and co-founder Chris Larsen have asked Judge Analisa Torres to compel the US SEC to pThe post Ripple files motion; wants SEC to produce documents regarding Bitcoin, Ethereum appeared first on AMBCrypto.

2021-3-16 23:26	News
sec documents ripple bitcoin ethereum regarding produce

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Ripple Asks Court to Force SEC to Produce Documents Regarding Bitcoin and Ethereum

Ripple has filed a motion to compel the SEC to produce documents regarding Bitcoin and Ethereum

2021-3-15 22:28
bitcoin ripple ethereum documents regarding produce sec

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NYDIG Applies for a Bitcoin ETF as BTC/USD Temporarily Reach $50k

NYDIG –a Bitcoin-focused firm providing crypto services to financial institutions, has submitted S-1 documents with the U. S. Securities and Exchange Commission (SEC) for a Bitcoin Exchange-Traded Fund (ETF) as per details on Feb 16.

2021-2-17 08:00	SEC
etf nydig bitcoin exchange securities documents commission

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Ripple demands to know why Ether isn't a security as XRP defense gets desperate

Ripple has filed a Freedom of Information Act request with the SEC which targets documents pertaining to Ethereum co-founders

2021-1-30 22:59	China
ripple information act request filed freedom pertaining

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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP

Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]

2021-1-21 02:00
ripple court firm tetragon xrp made commission

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Telegram Consents to SEC Demand for ICO Documents

Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).

2020-5-9 18:29
documents telegram coin offering sec ico provide

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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO

Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC.

2020-1-27 15:00	Telegram Open Network
court telegram documents surfacing sale sec company

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Blockvest's Defense Based on Falsified Documents, Claims SEC

Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment

2020-1-15 22:29	ICO
falsified blockvest investors did expect profits investment

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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials

The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.

2020-1-7 17:42	United States
telegram court sec financials financefeeds york new

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SEC Asks for Telegram ICO Financials Ahead of CEO’s Deposition

Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.

2020-1-4 22:05
telegram turn should bank relating coin offering

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Telegram Stonewalls SEC, Refuses to Submit ICO Documents

The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More.

2020-1-4 12:00	TON
telegram ico financials sec submit finance magnates

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The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief

The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G.

2019-12-9 20:34	Legal & Regulation
sec case outlet cointelegraph expressed million combined

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US SEC Re-Opens Infamous Bitcoin Scammer Case

According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.

2019-12-9 13:45	U.A.E.
case sec united against haddow renwick states

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SEC Reveals Telegram’s Communications With Investors, Seeks to Question Advisor

The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 2018 token sale.

2019-12-7 02:50	Telegram
advisor sec telegram testify documents hand related

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
investment investors warning sec cftc trading any

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Bitcoin ETF Hype Persists Despite VanEck, CBOE Debacle

VanEck, SolidX, CBOE Bitcoin Efforts Curbed On Wednesday afternoon, the SEC released one of the most important crypto-related documents to-date. The two-page document, authored by SEC deputy secretary Eduardo A.

2019-1-24 07:00	VanEck
cboe bitcoin vaneck etf sec persists hype

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Blockchain Token Projects Can Bypass U.S. Securities Registration Requirements, Says SEC Official

CoinSpeaker Blockchain Token Projects Can Bypass U. S. Securities Registration Requirements, Says SEC Official Good news for blockchain token projects concerning their ability to bypass U.

2018-12-14 12:35
registration requirements sec securities bypass token blockchain

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Kraken “Mentioned” in SEC Investigation as Calvin Ayre Plans Release of Market Manipulation Documents

The move of exchanges to side with one of the branched networks of the Bitcoin Cash blockchain has caused accusations of market manipulation.

2018-11-24 23:05	News
manipulation market branched one side networks bitcoin

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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Bitcoin ETF Hopefuls Speak to SEC in Closed-Door Meeting

While a majority of crypto-related news is sculpted for public consumption, in juxtaposition to the transparency that public blockchains provide, recently-released documents from the U. S. Securities and Exchange Commission (SEC) indicate that a paramount closed-door meeting recently occurred.

2018-10-24 13:30	VanEck
meeting sec bitcoin closed-door etf public speak

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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Bitcoin, Ether, XRP Weekly Market Update: October 11, 2018

Bitcoin managed to hold its ground and defend the $6,500 level on October 4, 2018, closing the day with a $90 gain. BTC then moved above $6,600 on October 5 and stopped at $6,640 – its second green day in a row.

2018-10-12 23:00	XRP
october bitcoin day 2018 exchange states security

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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WSJ Crypto Reporter: The SEC’s Bitcoin ETF Concerns Are Valid

Last week, a metaphorical sword was stabbed through the hearts of crypto investors, as the SEC announced that it would be denying nine Bitcoin-backed ETF proposals from ProShares, Direxion, and GraniteShares.

2018-8-28 01:15	SEC
sec etf bitcoin crypto wsj concerns valid

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Pantera Capital Raised MILLIONS For New Crypto Fund

The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed.

2018-8-20 06:00	Cryptocoins
fund crypto capital pantera investment raised new

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SEC to Investigate Riot Blockchain’s Coinsquare Stake & Crypto Mining Accounting

SEC Expands Inquiry About Riot Blockchain According to Reports It looks like the investigations about Riot Blockchain, the biotech company turned into crypto miner, are continuing. The latest news comes from a 10-Q quarterly report filed by the U.

2018-8-16 00:15	News
blockchain riot sec crypto according quarterly report

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Long Blockchain Subpoenaed by SEC Amid Re-Branding Efforts

Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate.

2018-8-3 08:00
sec long blockchain company filed according re-branding

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SEC investigates tea company whose stock rose 500% after adding blockchain to its name

Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports.

2018-8-2 16:21	Insider
long corp sec tea company blockchain island

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Asset Manager’s Bitcoin Etfs Decision to be Handed Down by Sec in September

The U. S. Securities and Exchange Commission (SEC) has delayed making a decision on whether to approve five bitcoin-related exchange-traded funds (ETFs) until September, public documents reveal on Tuesday.

2018-7-24 21:20
september commission sec approve etfs decision accordingly

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Direxion’s Bitcoin ETF Approval Decision Postponed by SEC Until Sept 21, 2018

Decision Postponed by the SEC TO Decide on the Fate of Five ETFs In the most recent publication of the Federal Register, it seems that the U. S. Securities and Exchange Commission (SEC) needs a little more time on a decision regarding five bitcoin-related ETFs.

2018-7-24 18:41	News
sec decision etfs five postponed etf needs

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SEC Delays Decision on Asset Manager's Bitcoin ETFs Until September

The SEC has delayed a decision on whether to approve five bitcoin-related ETFs, public documents reveal.

2018-7-24 17:10
sec etfs decision five approve public reveal

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Sentieo Crypto Tracker: Bitcoin & Blockchain Industry Mentions?

What Is Sentieo Crypto Tracker? Crypto Tracker from Sentieo is a bot launched in December 2017, and whose sole purpose is to scan public financial documents as they get released for information on blockchain technology, and cryptocurrencies.

2018-7-15 14:24
sentieo tracker crypto bot documents blockchain scanned

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Coinbase cannot handle “basic customer inquiries”, 134 pages of complaints by customers

Information has recently emerged that shows 134 pages of complaints against Coinbase filed with the SEC. They show a disturbing pattern of Coinbase not returning investors’ funds, and general mismanagement.

2018-6-21 21:46	News
coinbase customers information complaints pages 134 general

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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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First-ever modular lending for XRP debuts on Flare via Morpho and Mystic

Flare launches first modular lending markets for XRP via Morpho, enabling permissionless FXRP lending. Flare today announced the launch of the first modular lending markets for XRP on the network through an integration with Morpho, a modular lending protocol with…

XRP holds the $1.5 support despite low retail interest: check forecast

Ripple’s XRP has been one of the worst performers among the top 10 cryptocurrencies by market cap in recent weeks. The coin is down by less than 1% in the last 24 hours and is currently trading around $1.

XRP open interest drops to lowest level since 2024 as leverage unwinds

XRP's derivatives market has experienced a structural shift as leveraged positions continue to decline across major cryptocurrency exchanges

Epstein files reveal Bitcoin’s secret war as Ripple insiders expose a decade of explosive hidden industry sabotage

A decade-old email is reviving questions about whether projects like Ripple posed a threat to Bitcoin’s development or merely served as competitors that some BTC backers sought to exclude. The email, dated July 31, 2014, appears to show Austin Hill, then described as Blockstream’s chief executive, telling the late Jeffrey Epstein and other recipients that […] The post Epstein files reveal Bitcoin’s secret war as Ripple insiders expose a decade of explosive hidden industry sabotage appeared first on CryptoSlate.

Ripple Unlocks 1 Billion XRP Worth $1.63 Billion: Will Price Recover?

Ripple unlocked 1 billion XRP tokens valued at $1. 63 billion as part of its monthly funding strategy, with 300 million tokens now reserved for February operations. The post Ripple Unlocks 1 Billion XRP Worth $1.

XRP price eyes crash to $1 as funding rate turns negative, liquidations jump

The XRP price token crashed to its lowest level since October last year; tehcnicals points to more downside, possibly to the key support level at $1 in the near term.

XRP slides to multi-month lows as liquidations surge amid market rout

XRP slid to near $1. 5 amid a broad crypto selloff and $2. 5 billion in liquidations, before a modest rebound. Heavy liquidations, weak volumes, and bearish indicators keep XRP’s near-term technical outlook fragile.

2023-6-19 17:50

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