Ripple seeks docs from 15 offshore exchanges it says could be ‘fatal’ to the SEC’s charges

2021-6-3 05:39

Ripple believes records held by offshore exchanges will prove its executives did not violate Section 5 of the Securities Act by offloading XRP on the U.S. public. origin »

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Ripple (XRP) на Currencies.ru

$ 1.597 (-0.60%)

Объем 24H $4.041b

Изменеия 24h: -0.35 %, 7d: -16.87 %

Cегодня L: $1.5689 - H: $1.6234

Капитализация $97.184b Rank 5

Цена в час новости $ 1.0161 (57.17%)

exchanges ripple offshore did executives violate prove

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Источник: cointelegraph.com

exchanges ripple → Результатов: 126

Ripple's Stablecoin Stuns Major US Exchanges as XRP Community Awaits Launch

Ripple suddenly transfers millions of stablecoins to major US cryptocurrency exchanges Kraken and Bitstamp - What's going on?

2024-12-12 13:44
exchanges ripple major cryptocurrency stablecoins kraken going

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138 Million XRP Shifted by Ripple and Top-Tier Global Exchanges

Ripple fintech monster, its Mexican partner (Bitso crypto unicorn) and a few leading digital exchanges have moved almost 140 million XRP tokens amongst each other

2021-8-12 13:15
exchanges ripple million xrp leading moved digital

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214.4 Million XRP On the Move, Wired by Ripple and Top US and Asian Exchanges

Ripple and a few top-tier digital currency exchanges have transferred an astounding amount of XRP and over half of it was moved by the fintech behemoth

2021-6-30 11:42
exchanges ripple xrp behemoth amount astounding half

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Ripple shifts 204 Million XRP Along with Rippleworks and Binance

Ripple crypto behemoth has wired a massive lump of XRP, following several smaller transactions from major crypto exchanges

2021-5-28 12:36
xrp ripple crypto following lump several smaller

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Ripple Joins Top Crypto Exchanges in Shifting 238 Million XRP

Ripple fintech decacord has helped several major crypto trading venues to transfer almost 240 million XRP, while XRP-friendly Bybit bans access to Chinese clients

2021-5-25 15:47
xrp million crypto ripple transfer almost 240

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Ripple and Bittrex Move 85 Million XRP, While Coin Drops Below $1

Blockchain heavyweight Ripple has helped Bittrex and two other major exchanges to shift almost 85 million XRP coins

2021-5-24 14:58
million ripple xrp bittrex major exchanges shift

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Ripple, Coinbase and a Bunch of Other Top Exchanges Move 64 Million XRP

Data provided by a popular blockchain sleuth shows that Ripple and several top-tier exchanges led by Coinbase have recently transferred an amount close to 64 million XRP

2021-5-22 10:33
million xrp ripple exchanges coinbase led several

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113.3 Million XRP Moved from Ripple ODL Corridors to BitGo and Binance

Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges

2021-5-20 16:24
113 bitgo odl ripple xrp million transferred

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Judge Delivers Blow to Ripple Over Foreign Discovery

The SEC can continue obtaining documents from foreign exchanges and Ripple's overseas business partners via MoU requests

2021-5-20 07:19
ripple foreign overseas exchanges business partners requests

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120.5 Million XRP Shifted by Ripple and Large US-Based Exchanges

Ripple DLT giant and two major crypto exchanges based in the US have moved over 120 million XRP

2021-5-18 11:27
exchanges 120 ripple xrp million based crypto

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Ripple Keeps Sending XRP to Huobi, Wiring 110 Million with Other Top Exchanges

Ripple blockchain company has moved another XRP lump to Huobi, helping top-tier crypto exchanges transfer a whopping 110 million tokens amongst each other

2021-5-17 16:21
110 exchanges ripple huobi million xrp crypto

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101.5 Million XRP Moved by Ripple and IRS-Investigated Binance

Ripple fintech behemoth has helped Binance and a few other leading exchanges to move a whopping 101.5 million XRP

2021-5-14 11:57
binance 101 ripple million xrp leading exchanges

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74 Million XRP Moved by Ripple and Two Top-Tier Exchanges

Two top-tier digital exchanges based in the US have transacted seventy-four million XRP in two large batches, Ripple has taken an active part in this

2021-5-10 12:13
two exchanges xrp million top-tier ripple batches

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How Is XRP Lawsuit Now And Where Can I Trade XRP?

XRP, a cryptocurrency that is primarily built for transactions, which can be purchased on crypto exchanges. XRP derives from Ripple, a payments platform designed for the rapid settlement of transactions and affordable cross-border remittances, which aims to supplement and redefine the current financial system.

2021-5-3 13:00	XRP
xrp transactions cross-border platform affordable rapid settlement

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Phemex Lists 8 New Coins, Reintroduces Ripple

Phemex, one of the fastest crypto exchanges and futures trading platforms in the industry, has further bolstered its offering by announcing the inclusion of 8 new cryptocurrencies available in both their crypto spot market and derivatives market.

2021-5-1 22:28	Company News
crypto phemex market new inclusion announcing offering

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Ripple Unlocks 1 Billion XRP, While Exchanges Move 70 Million XRP

Another billion XRP is out of Ripple escrow, meanwhile crypto exchanges have shifted 70 million XRP coins together with the fintech giant

2021-5-1 11:17
xrp million ripple exchanges billion coins shifted

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XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests

Thanks to a string of positive legal developments, XRP's recovery on the charts, and the alt's relisting by a few exchanges, optimism in the community is as high as it has ever been. And yet, the ongoThe post XRP lawsuit update: Ripple accuses SEC of 'extra-judicial tactics' with its MOU requests appeared first on AMBCrypto.

2021-4-30 14:30	News
xrp requests mou tactics update ripple accuses

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Ripple Top Crypto Platforms Move 104.7 Million XRP As XRP Rises 10%

Several major XRP transfers have been detected by blockchain giant Ripple, its European ODL corridor and several other major crypto exchanges from China to the US

2021-4-30 10:49
xrp major several ripple crypto european corridor

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Ripple Shifts 190.7 Million XRP Along with Major Exchanges After Coin Plunges Below $1

Large movements of XRP have been noticed by blockchain tracker Whale Alert from Ripple and top-line crypto exchanges as 190.7 million XRP was moved in lumps

2021-4-23 11:08
xrp ripple exchanges million 190 alert tracker

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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs

Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […]

2021-4-22 01:18	xrpusdt
ripple filan xrp labs lawsuit illegal alleged

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Ripple, Houbi and Coinbase Shift 128 Million XRP, While Coin Sits at $1.37

Ripple giant and several major digital exchanges have moved 127.9 million XRP between each other, according to the recently shared data

2021-4-21 13:59
xrp million ripple between each moved 127

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Wall Street Journal Blasts The SEC for Setting ‘Inconsistent Rulings’ in Ripple Lawsuit

The U. S. Securities and Exchanges Commission (SEC) is causing confusion in the crypto industry with inconsistent rulings and handling of the Ripple lawsuit, a Wall Street Journal editorial piece read on Tuesday.

2021-4-21 23:22	Ripple (XRP)
rulings ripple wall lawsuit inconsistent sec street

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Ripple, Binance, Bitfinex Move 160 Million XRP As Interest to Coin Reemerges

Whale Alert has detected massive XRP transfers made by world’s top crypto exchanges and Ripple fintech

2021-4-16 11:18
ripple xrp transfers made massive fintech detected

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Ripple Helps Shift 100 Million XRP Between Major Crypto Exchanges

Recently shared blockchain data says that just recently, Ripple giant and other top-line cryptocurrency exchanges have taken part in shifting a whopping 100 million XRP

2021-4-15 11:09
ripple exchanges million xrp 100 cryptocurrency top-line

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Ripple Helps Transfer 110.3 Million XRP, Some of It Goes to Binance and Bitso

Slightly more than 110 million XRP has been wired by Ripple and several crypto exchanges, including Binance and Bitso, which received lumps of XRP from the fintech giant

2021-4-8 11:01
xrp bitso million binance 110 ripple exchanges

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XRP Soars to $0.94, While 72.6 Million XRP Gets Moved With Major XRP Delister Bitstamp’s Participation

Whale Alert detects almost 73 million XRP moved by two of Ripple ODL corridors and a few other crypto exchanges; meanwhile XRP has surged to $0.94

2021-4-6 11:02
xrp million moved odl corridors two ripple

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72 Million XRP Shifted by Ripple’s ODL Corridor Bitstamp and Other Top Crypto Exchanges

Approximately 72 million XRP has been wired by Bitstamp, Kraken and other top-tier crypto platforms, including Binance, whose US branch has halted XRP trading

2021-3-27 14:22
xrp crypto bitstamp million top-tier platforms binance

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Ripple’s XRP Could Soon Make its Way Back to Most Crypto Exchanges. Here’s Why

Following the delisting of XRP from some crypto exchanges, ongoing campaigns, agitations and recent developments suggest the digital asset could be getting relisted in the near future. The Cryptocurrency was delisted from some exchanges amid a legal battle between its parent company Ripple and the U.

2021-3-26 14:53	xrpusdt
exchanges crypto ripple could xrp asset relisted

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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).

2021-3-25 00:57	xrpusdt
xrp despite network continue enthusiasts ongoing champion

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Ripple’s XRP Hits One-Month High on Exchange Re-Listing Prospect

Ripple’s native blockchain asset XRP surged to its one-month high on Monday as traders grappled with the prospects of its re-listing on cryptocurrency exchanges. The seventh-largest cryptocurrency experienced a dramatic decline in recent months after the US Securities and Exchange filed a lawsuit against its parent company, Ripple Labs, for its alleged role in selling […]

2021-3-23 16:00	xrpusdt
ripple cryptocurrency re-listing exchange one-month high xrp

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Crypto exchanges can safely list XRP, reportedly implies SEC’s lawyer

The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday.

2021-3-22 00:44	XRPUSD
sec xrp exchanges allowing ripple guidelines any

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Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP

As the legal battle between Ripple and its cofounders and Untied States SEC continues, large amounts of XRP have been changing hands recently. Between the company’s executive, Chris Larsen and some The post Amid SEC battle, Ripple's Chris Larsen and crypto exchanges transfer over 136 million XRP appeared first on AMBCrypto.

2021-3-12 22:01	News
larsen chris xrp ripple sec battle crypto

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136.8 Million XRP Wired By Ripple's Chris Larsen and Several Crypto Exchanges

Over the past 24 hours, former Ripple chief Chris Larsen and a couple other platforms have transferred almost 137 million XRP tokens

2021-3-11 15:27
chris ripple larsen xrp million platforms couple

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Ripple (XRP) price prediction for March

Ripple (XRP) price is consolidating below the $0. 50 handle as the SEC drama continues to weigh on the XRP price outlook. Fundamental analysis: Crypto exchanges discussed XRP’s regulatory status before listings, Ripple claims Ripple said that crypto exchanges have discussed XRP’s regulatory status with the U.

2021-3-8 14:51	Features
xrp ripple price discussed regulatory exchanges crypto

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SEC Strikes Back at XRP Holders by Moving to Dismiss Their Petition

The SEC says that XRP holders can't prove that exchanges will re-list XRP if it amends its complaint against Ripple

2021-3-6 21:50
xrp holders sec re-list exchanges amends against

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Ripple CEO to File Motion to Dismiss SEC Lawsuit

Brad Garlinghouse’s XRP sales took place on foreign exchanges, his lawyers allege

2021-3-4 09:21
foreign took allege lawyers sales exchanges garlinghouse

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What Is It About Ripple That’s Illegal?

Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets.

2021-2-23 20:44	XRP
related assets ripple take arbitrarily fear conflict

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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status

Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case.

2021-2-23 20:05	Ripple (XRP)
security xrp ripple actors crypto sec market

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288.5 Million XRP Shifted by Ripple ODL Partner and Binance, While XRP Drops 20%

Ripple BTC Markets ODL partner, Binance and a few other crypto exchanges have transacted a total of 288.5 million XRP; meanwhile XRP loses almost 20 percent overnight

2021-2-23 14:28
xrp partner binance odl 288 million ripple

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Ripple Has Proof SEC Failed to Warn Exchanges About XRP’s Security Status

Ripple is accusing the SEC of failing to warn exchanges about XRP’s security status as late as in 2019

2021-2-23 20:34
xrp ripple status exchanges security warn sec

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Amidst XRP Woes, Are Ripple Execs Continuing to Dump Coins?

To compound the problems, Executive Chairman Chris Larsen or other Ripple execs may have been moving at least 20 million XRP in the last day to exchanges. This equates to over $10 million. However, this isn’t exactly a new phenomenon.

2021-2-18 22:00	XRP/USDT
million execs xrp ripple day exchanges least

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Ripple and Bitso Help Move 92 Million XRP While Coin Sits at $0.58

Ripple fintech giant, its ODL partner Bitso and other top crypto exchanges have transferred a whopping 92 million XRP

2021-2-12 15:06
million ripple xrp bitso partner crypto exchanges

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Ripple Sends 304,635,504 XRP to Jed McCaleb, While Exchanges Shift 175.6 Million XRP

Ripple giant has wired another massive XRP lump to its cofounder Jed McCaleb; whales have shifted almost 180 million XRP; meanwhile, the coin rolled back to $0.35

2021-2-2 13:33
xrp mccaleb ripple million jed shifted almost

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RippleNET Completed Over $2.4B Worth of Transactions In 2020: CEO Brad Garlinghouse

RippleNET is vastly growing globally, although the court battles its parent company, Ripple Inc. , is facing from the U. S Securities and Exchanges Commission (SEC), a blog post from Ripple Inc. ’s CEO, Brad Garlinghouse reads.

2021-1-26 19:56	Ripple (XRP)
garlinghouse brad ripplenet ripple inc ceo completed

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Almost 100 Million XRP Shifted by Ripple, Bitfinex and Coinbase

Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase

2021-1-16 17:29
bitfinex 100 coinbase ripple million xrp coins

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Best Exchanges to Buy Ripple (XRP) in USA [2021 Update]

Looking at the list of most popular cryptocurrencies out there, XRP is definitely on the top. Love it or hate it, it recently managed to overtake Ethereum as the second most valuable cryptocurrency on the market.

2021-1-15 20:34	Journal
xrp hate love overtake valuable cryptocurrency market

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Acting SEC Enforcer Leading Ripple Lawsuit to Step Down; XRP Fights to Stay on Exchanges

Marc Berger, the SEC’s Acting Enforcement Director, will leave the agency at the end of January. The policymaker will be remembered for leading the SEC’s potentially damaging fight against Ripple Labs and XRP.

2021-1-13 18:17	Ripple (XRP)
sec xrp acting leading ripple policymaker january

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XRP Investors Petitions U.S. SEC to Amend Charges Against Ripple

Over the last few weeks, the San Francisco-based startup Ripple has been wallowing in an atmosphere of vilification and a legal quandary due to counteractions from the U. S Securities and Exchange Commission (SEC), which later extended to a delisting-spree on top exchanges.

2021-1-13 21:36	xrpusdt
ripple sec counteractions due securities quandary vilification

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EXCLUSIVE: BiC’s Crypto Video News Show – XRP and the SEC, What You Need to Know

In Brief The Securities and Exchanges Commission (SEC) filed charges on Dec. 23 against Ripple Labs and two top executives. The company, co-founder and ex-CEO Christian Larsen, and current CEO Brad Garlinghouse are charged with raising $1.

2021-1-9 20:27	XRP/USDT
sec co-founder ex-ceo company executives ripple against

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