Turkish Court Jails Suspects In Thodex Cryptocurrency Exchange Probe

A Turkish court has jailed suspects connected to the Thodex cryptocurrency exchange as its regulatory actions around bitcoin intensify. дальше »

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SEC enforcement chief steps down just days after appointment

The official’s conduct in past litigation was brought into question by a U.S. district court judge.

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Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents

Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto. дальше »

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XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’

In what is the latest salvo to be fired in the ongoing case between the United States Securities and Exchange Commission and Ripple Labs and its execs, the latter parties have now responded to the SECThe post XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’ appeared first on AMBCrypto. дальше »

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XRP lawsuit: Why Ripple CEO 'feels really good' about the progress

The SEC vs Ripple lawsuit is progressing inch by inch with every passing day. Brad Garlinghouse, CEO of Ripple Labs, “feels really good” about the developments that have been made in court so far. дальше »

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Ripple CEO Says He Feels ‘Really Good’ With The Progress Of The SEC Lawsuit

The United States Securities and Exchange Commission (SEC) filed a lawsuit against San Francisco-based blockchain firm Ripple in December 2020. The agency alleged that XRP, the digital token that Ripple uses for cross border payments, has been an unregistered security for the past eight years. дальше »

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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court

A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »

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SEC Asks Judge to Deny Ripple’s Request to Stop Contacting Foreign Regulators

The Securities and Exchange Commission (SEC) has requested the court deny a recent motion from Ripple Labs. A motion made in an attempt to stop the SEC from contacting foreign regulators for discovery purposes. дальше »

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UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin

The UK High Court has allowed Craig Wright’s lawyers to pursue legal action against the bitcoin.org website for copyright infringement. The post UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin appeared first on CryptoSlate. дальше »

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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar

The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »

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New digital dispute rules aim to keep crypto disagreements out of court

New digital dispute rules could keep smart contract disagreements out of the courts with the help of an independent arbitration tribunal. дальше »

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SEC Wants to Prevent Ripple from Searching Its Staff's Personal Devices

The SEC is asking the court to limit "endless, burdensome and unnecessary" discovery in Ripple case дальше »

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Court May Prohibit SEC to Contact Foreign Regulators Regarding Ripple: Lawyer James Filan

Court has announced another conference for Ripple and the SEC, the judge may ban the SEC from making MOUs with foreign regulators about Ripple, a lawyer believes дальше »

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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. дальше »

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Court Case Filed Against Turkey’s Ban on Bitcoin Payments

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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam

A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »

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Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims

The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […] дальше »

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Square’s COPA Takes Self-Proclaimed Bitcoin Inventor Craig Wright To Court Over Whitepaper Copyright Claims

Controversial entrepreneur Craig Wright, known for publicly identifying himself as Satoshi Nakamoto, the Bitcoin inventor, is being sued by the Cryptocurrency Open Patent Alliance (COPA) over claims to his ownership of the Bitcoin white paper. дальше »

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Key XRP Technical Indicator Disagrees With Parabolic Price Rally

XRP, the Ripple blockchain’s native token, is up more than 600 percent in 2021 even though it remains in a tense court battle with the US Securities and Exchange Commission over its legal status. дальше »

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With Ripple Being Out In Front, Will Grayscale Regret Liquidating Its XRP Holdings?

Ripple has been in the news a lot recently, and for valid reasons. The company and its executives have been through some tough times since the SEC filed a suit against them in December last year. The case which is still in court has turned many of Ripple’s former allies into non-allies, to say the […] дальше »

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Ripple Emerges Victorious in Case Against Tetragon

Attorney Jeremy Hogan retweeted defense lawyer James K. Filan on Monday evening. In the original tweet, Filan attached a copy of the Order and Final Judgment from the Delaware Chancery Court. The document revealed that the court had ruled in Ripple Labs’ favor, against the plaintiff, Tetragon Financial Group. дальше »

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Self-Proclaimed Satoshi Craig Wright Sued by Square's COPA

Jack Dorsey has taken self-proclaimed Satoshi Craig Wright to the U.K. High Court дальше »

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SEC v Ripple: Court Denies SEC’s Request for Personal Financial Records Not Connected to XRP

In the SEC v. Ripple case, the court has denied the request by the U. S. Securities and Exchange Commission (SEC) for personal financial records of Ripple’s executives that are not connected to XRP. дальше »

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How Ripple’s big win in court correlates with XRP’s 113% rally

The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […] дальше »

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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information

Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […] дальше »

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Court Denies SEC’s Request to Disclose Ripple’s Garlinghouse's and Larsen’s Personal Financial Records

The judge has denied request of the US securities watch dog to compel Ripple to disclose personal financial data of Ripple’s present and former chief executives дальше »

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XRP Enthusiast Starts Petition Asking Incoming SEC Chairman Gary Gensler To Withdraw Ripple Lawsuit

As Ripple prepares for court, XRP enthusiasts are rallying around a petition that is asking the SEC chair nominee Gary Gensler to drop the lawsuit alleging that the blockchain payments firm conducted a $1. дальше »

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New Petition Urges SEC Chair Nominee Gary Gensler to Drop Ripple Lawsuit

The XRP Army is already trying to court Gary Gensler even before his confirmation дальше »

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US court grants Ripple access to SEC’s documents on BTC and ETH

Ripple has won a discovery ruling that will mandate the US Securities Exchange Commission (SEC) to grant the company access to its internal documents on Bitcoin (BTC) and Ethereum (ETH). A report unveiled this news on April 6, noting that Ripple hopes to find proof that the watchdog classified XRP, BTC, and ETH as non-securities […] The post US court grants Ripple access to SEC’s documents on BTC and ETH appeared first on Invezz. дальше »

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XRP Re-Takes 4th Spot on CMC; Ripple Boss Says “Today Was a Good Day”

Ripple CEO Brad Garlinghouse tweeted, “Today was a good day. ” And he’s right; there’s a lot for XRP investors to be pleased about right now. Chief among which is how yesterday’s court hearing did not go the way the SEC had anticipated. дальше »

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Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP

Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities. дальше »

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XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents

In what is a major victory for the San Francisco-based Ripple Labs, the blockchain firm has been granted access to the United States Securities and Exchange Commission's documents and discussions abouThe post XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents appeared first on AMBCrypto. дальше »

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BitMEX’s Arthur Hayes Surrenders To Authorities

The former CEO of BitMEX has appeared in court in Honolulu and is out on $10 million bond, according to reports. дальше »

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IRS Gets Approval to Receive Financial Records of Circle’s US Customers

The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020. дальше »

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SEC Used to Call XRP Digital Currency, Has to Explain in Court Why It Backs Off Now: Lawyer Jeremy Hogan

Partner at the law company Hogan and Hogan who has been following the case of the SEC against Ripple says the SEC has some important issue to explain to the court дальше »

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Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments

Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »

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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex

The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »

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IRS gets access to crypto exchange Circle’s user data, targets Kraken next

Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »

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Ripple Files Partly Redacted Documents to Court After Consensus on Sealing Was Reached with SEC

Ripple submits partly redacted documents after getting its motion to seal approved дальше »

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US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation

A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »

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Judge grants XRP holders’ request for motion to intervene in SEC v. Ripple case

After being rejected initially, the group of XRP holders led by lawyer John Deaton has ultimately been allowed to file a motion to intervene in the ongoing legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs, according to a court order published yesterday. дальше »

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The SEC got it wrong? Like Ripple, accuses LBRY for token sales

The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire. дальше »

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US Court Rejects SEC’s Attempt to Block XRP Holders’ Motion to Intervene in Ripple Lawsuit

In the SEC v. Ripple lawsuit, the court has rejected the SEC’s attempt to block XRP holders’ Motion to Intervene and has set submission deadlines for the motion to be filed as well as for responses from the SEC and Ripple. дальше »

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XRP Holders Granted Permission to File Request for Motion to Intervene in SEC vs Ripple Case

SEC’s attempt to prevent the XRP community from intervening in the SEC vs Ripple case has been rejected by court, a request to intervene can now be submitted дальше »

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XRP holders claim major victory over SEC as court grants permission to file motion to intervene

In what is a major victory for many in the XRP Community, Attorney John Deaton has been granted permission to file a motion to intervene in the ongoing case between the SEC and Ripple Labs on behalf oThe post XRP holders claim major victory over SEC as court grants permission to file motion to intervene appeared first on AMBCrypto. дальше »

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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme

A  UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »

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Ripple requests court to keep these documents under seal; here's why

In the ongoing case of the U.S Securities and Exchange Commission v. Ripple Labs, it would seem that not one day passes without one of the parties filing a new letter or a motion. This time, it's the The post Ripple requests court to keep these documents under seal; here's why appeared first on AMBCrypto. дальше »

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Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities

In the latest development from the SEC-Ripple lawsuit, the court has scheduled a date to discuss Ripple's motion asking SEC to produce documents with regard to Bitcoin and Ethereum. XRP researcher LeThe post Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities appeared first on AMBCrypto. дальше »

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Ripple Scores Goal: Court Assigns Telephonic Conference on SEC Documents Regarding BTC and ETH

The date for the telephonic discovery conference regarding the request of Ripple to compel the SEC to produce documentation on BTC and Ether has been announced дальше »

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XRP Army Wants Crypto Exchanges to Relist the Digital Asset

It appears Ripple is geared towards more vigorous days. XRP holders and enthusiasts continue to champion the network despite the ongoing lawsuit and court battle with the Securities and Exchange Commission (SEC). дальше »

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