2023-9-19 23:33 |
The crypto exchange is fighting to avoid handing over certain documents to the regulator, arguing the SEC’s requests are “overbroad.”
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The information the SEC is seeking is disproportionate to what was requested in the Consent Order, Binance argued. The regular has no evidence to prove that Binance has diverted customer assetsThe post Binance calls SEC's requests for depositions "unreasonable" appeared first on AMBCrypto.
2023-9-12 17:00 | |
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The Chicago Board Options Exchange (CBOE) has filed two applications seeking the SEC’s approval for the ARK 21Shares Ethereum ETF and VanEck. The filing of the 19b-4 form is dated Sept. 6. A 19b-4 form is usually presented by self-regulatory…
2023-9-7 17:15 | |
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In a recent court filing, Gemini continued to press for dismissal in its lawsuit against the SEC, citing unclear allegations and shifting arguments.
2023-8-20 08:56 | |
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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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Amid deepening tensions with the SEC, Binance seeks a protective order, arguing against the regulator's expansive discovery requests.
2023-8-15 14:34 | |
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BAM Trading, Binance U. S. ’s operating company, and BAM Management sought a protective order against the U. S. Securities and Exchange Commission’s (SEC) “troubling and inappropriate” abuse of its information requests, according to an Aug.
2023-8-15 12:49 | |
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The exchange claims the SEC's deposition and discovery requests are outside the scope of the regulators lawsuit it filed against Binance.
2023-8-15 07:03 | |
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Ripple CEO questions SEC's crypto jurisdiction, while SEC chair seeks more funding for oversight of cryptocurrency markets
2023-7-24 19:47 | |
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Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U.
2023-7-21 21:00 | |
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Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing.
2023-7-20 17:50 | |
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SEC Chair Gary Gensler discussed the use of a $2. 4 billion budget for tackling misconduct in the crypto market before the Subcommittee on Financial Services and General Government U. S. Senate Appropriations Committee.
2023-7-20 08:19 | |
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Rep. Maxine Waters gave Janet Yellen and Gary Gensler a deadline of June 30 to respond to her requests on the “Digital Asset Market Structure” bill proposed by Republican lawmakers.
2023-6-27 22:15 | |
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Congresswoman Maxine Waters requested the SEC and the Treasury Department to submit in writing their views and feedback on a recently submitted legislative proposal related to regulating digital assets.
2023-6-27 22:08 | |
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The U. S. Securities and Exchange Commission (SEC) stated in a June 13 court filing that it has not yet decided on requests from Coinbase. SEC says it hasn’t decided on rulemaking In July 2022, Coinbase petitioned the SEC to engage in rulemaking for the cryptocurrency industry, seeking clear regulatory guidelines.
2023-6-14 09:53 | |
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A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”.
2023-6-7 13:56 | |
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The country’s financial watchdog claimed it was very difficult to accept the acquisition requests amid accusations of securities laws violations.
2023-6-7 12:43 | |
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The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance.
2023-6-7 00:16 | |
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Grayscale Investments and Bitwise Asset Management have reportedly suspended their plans for ETH futures ETFs following apparent concerns raised by the U.S. Securities and Exchange Commission (SEC).
2023-5-19 18:42 | |
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According to Paradigm, the SEC's lack of a clear path for crypto firms to register could lead to a “de facto ban on digital asset trading platforms.”
2023-5-12 23:30 | |
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The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored any longer.
2023-5-12 23:00 | |
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Coinbase’s chief legal officer requests revisions to the SEC’s RIA custody rule to safeguard all asset classes, including cryptocurrencies, criticizing the rule for unfairly targeting crypto.
2023-5-10 12:43 | |
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Coinbase, a cryptocurrency exchange, has taken a proactive approach by filing an Administrative Procedure Act challenge against the U. S. Securities and Exchange Commission (SEC). In this filing, Coinbase requests that the Third Circuit Court of Appeals compel the SEC to provide clarity regarding how current securities laws could apply to digital assets.
2023-4-25 16:09 | |
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The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies.
2023-3-22 03:00 | |
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The trading platform also received similar subpoena requests from the California Attorney General’s office.
2023-2-28 01:21 | |
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Ripple ally sees delay in next phase of lawsuit as SEC requests more time
2022-12-12 17:02 | |
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The LBRY open source project has written to the US District Court in New Hampshire to seek a briefing schedule so the court can make a decision in its ongoing case with the US Securities and Exchange Commission. Writing through…
2022-12-1 19:48 | |
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XRP price has surged in the last 24 hours as the legal tussle between the US Securities and Exchange Commission (SEC) and Ripple approaches the Summary Judgment phase. Both sides have already filed motions for summary judgment and other parties are filling requests to file as Amicus Curiae.
2022-11-2 11:30 | |
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Coinbase requests to assist Ripple against the SEC
2022-11-1 02:49 | |
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2022-11-1 23:49 | |
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The U.S. SEC refused to support the two motion request on Ripple's case submitted by SpendTheBits and Investors Choice Advocate.
2022-10-30 12:30 | |
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Judge Analisa Torres has reportedly approved I-Remit and Tapjet’s requests to file amicus briefs to defend Ripple Labs in the ongoing SEC vs. The post Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023 appeared first on CryptoSlate.
2022-10-12 14:30 | |
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The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand’s SEC and government agencies.
2022-8-26 07:14 | |
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SEC has filed an opposition against Ripple's attempt to challenge SEC's responses to new set of RFA related to Director Hinman
2022-6-1 15:13 | |
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SEC has 30 days to answer Ripple's pending requests for admissions
2022-3-14 16:40 | |
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The SEC requests comments from the public as it considers Grayscale’s spot Bitcoin ETF application. The Commission raised similar concerns as with other spot Bitcoin ETFs. The move implies the decision would be delayed by another 35 days at least.
2022-2-10 00:23 | |
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Ripple, however, has failed to bury the SEC in paperwork, with the judge granting the agency’s motion for a protection order against “unduly burdensome” requests
2021-10-22 10:24 | |
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The US SEC has been receiving Bitcoin ETF applications and approval requests for years, but unfortunately, they never found them to be up to their high standards, and so none of them was ever approved.
2021-10-17 10:00 | |
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Defendants argue that the requests are not burdensome
2021-10-8 10:17 | |
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Through the entirety of the SEC v. Ripple Labs legal battle, one constant has been the refusal of both parties to come to a consensus about anything. While fact discovery was supposed to end on 31 AugThe post XRP Lawsuit: SEC seeks relief from Ripple's 29,947 requests for admission appeared first on AMBCrypto.
2021-10-2 23:30 | |
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Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees.
2021-8-31 18:10 | |
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The United States Securities and Exchange Commission has asked the court to order Ripple to submit its employees' Slack communication app history. SEC Requests Access To Over 1 Million Messages SEC's attorney Jorge Tenreiro filed a motion seeking access to over 1 million messages sent by Ripple's employees.
2021-8-10 18:21 | |
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The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.
2021-8-3 16:26 | |
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The SEC v. Ripple lawsuit is definitely far from over. Just six days back, Ripple had filed its motion to compel the SEC to produce documents and communications with respect to BTC, ETH, and XRP.
2021-6-12 23:30 | |
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A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide.
2021-6-3 17:37 | |
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The SEC v. Ripple lawsuit has been gaining recognition from people outside the crypto-space lately. Judge Netburn ruled this week that the SEC could continue sending out requests to foreign governmentThe post XRP lawsuit: Will the court compel Ripple to disclose legal advice docs? appeared first on AMBCrypto.
2021-5-22 21:33 | |
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Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit appeared first on CryptoSlate.
2021-5-21 01:00 | |
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Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC blocks overseas partners from commenting on Ripple (XRP) lawsuit appeared first on CryptoSlate.
2021-5-21 01:00 | |
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The SEC v. Ripple lawsuit has started to gain pace and notable developments have been taking place on a daily basis of late. In what is the latest one, the court presided by Judge Sarah Netburn has giThe post XRP lawsuit update: Court denies Ripple's motion to withdraw SEC's foreign requests appeared first on AMBCrypto.
2021-5-20 17:00 | |
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The SEC can continue obtaining documents from foreign exchanges and Ripple's overseas business partners via MoU requests
2021-5-20 07:19 | |
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Positioning for altcoins? These bearish signals call for caution. The altcoin season index slipped below 50%, marking a new monthly low. Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.
Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.
Uniswap retested key resistance levels as bullish indicators pointed to a potential breakout Market sentiment has been aligning positively with reduced selling pressure and Open Interest UniThe post Uniswap [UNI] price prediction - Traders, expect THIS after altcoin's 14% hike! appeared first on AMBCrypto.
Ethereum accumulating address holdings have surged by 60% since August 2024 Volatility took charge of Ethereum's price action over the last 48 -72 hours Since hitting a recent high of $4,109The post Why Ethereum's road back to $3.
XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.
Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.