2022-10-21 03:05 |
SEC has turned over the long-contested Bill Hinman documents, although under seal origin »
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The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate.
2023-2-11 22:07 | |
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Both Ripple and the SEC filed new motions asking for the documents' closure. XRP preferred to follow an uptick in the last 24 hours despite risks of decline. The jury involved in the RiThe post Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery appeared first on AMBCrypto.
2022-12-23 11:00 | |
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The Securities and Exchange Commission (SEC) has filed to have documents shielded that show its former finance director acknowledged that bitcoin and Ethereum are not securities. The post SEC Files to Protect Crucial Documents Related to Ripple Case appeared first on BeInCrypto.
2022-5-2 11:30 | |
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Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court.
2021-8-5 01:00 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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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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Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts.
2021-6-16 16:05 | |
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Following the Securities and Exchange Commission’s (SEC) lawsuit against Ripple Labs, there have been speculations that Ethereum might be next in line to be branded as a security. Ripple’s motion to compel the SEC to produce internal documents relating to Bitcoin, Ethereum, and its XRP have fueled these speculations. The payment giant Ripple wants the […]
2021-6-16 14:53 | |
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The court has denied the SEC’s request for documents related to Ripple’s lobbying efforts
2021-6-16 18:07 | |
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XRP made the headlines once again after Ripple's motion to compel SEC to produce documents regarding BTC, ETH and XRP was countered by the agency, which called the demands 'premature' and 'moot'.
2021-6-14 22:00 | |
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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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In the Securities and Exchange Commission (SEC) vs.
The post Ripple (XRP) asks court to impose deadline on the SEC to produce documents appeared first on CryptoSlate.
2021-6-8 01:00 | |
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The SEC needs more time to respond to Ripple’s demands for Bitcoin, Ethereum and XRP documents
2021-6-7 18:58 | |
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In the ongoing SEC v. Ripple case, the regulatory body has been dodging the defendants’ request to produce certain documents that are critical to Ripple’s defense for quite some time now. After paThe post Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs? appeared first on AMBCrypto.
2021-6-6 22:30 | |
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Just when it seemed like the SEC-Ripple lawsuit might be heading towards settlement talks, Judge Netburn denied the regulatory body’s access to the blockchain firm’s legal advice documents a couplThe post XRP lawsuit: Has the SEC bitten off more than it can chew? appeared first on AMBCrypto.
2021-6-3 19:30 | |
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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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Public documents show the wealth manager Vaneck has applied for an ethereum based exchange-traded fund (ETF). Vaneck Digital Assets’ Form S-1 filing with the Securities and Exchange Commission (SEC) was filed on May 7, while the company’s bitcoin-based ETF is still under review.
2021-5-9 14:00 | |
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The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP.
2021-5-8 23:01 | |
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The SEC has filed motion to compel Ripple to produce documents regarding any legal advice it sought about XRP's security status
2021-5-8 18:18 | |
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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.
2021-4-30 19:20 | |
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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 | |
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The SEC is seeking documents from Ripple's foreign business partners
2021-4-16 19:41 | |
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Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token.
2021-4-8 21:54 | |
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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.
2021-4-8 19:27 | |
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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.
2021-4-7 07:35 | |
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Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily.
2021-4-7 19:30 | |
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Ripple submits partly redacted documents after getting its motion to seal approved
2021-4-3 11:47 | |
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Ripple’s request to keeps its documents under seal are concerning and problematic, according to the SEC
2021-3-31 08:59 | |
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A former SEC attorney argues that Ripple's Brad Garlinghouse and Chris Larsen are being asked for documents that seem to demonstrate significant overreach.
2021-3-31 18:58 | |
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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.
2021-3-25 21:33 | |
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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
2021-3-25 13:48 | |
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Ripple is seeking evidence that the SEC has contributed to "marketplace confusion" about XRP
2021-3-25 08:31 | |
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In what is the latest development in the legal battle between the United States' SEC and Ripple Labs, Dugan Bliss, a senior trial counsel at the U.S Securities and Exchange Commission, has written a lThe post Ripple's requests for Bitcoin, Ethereum-related documents are 'overbroad,' claims SEC appeared first on AMBCrypto.
2021-3-23 17:00 | |
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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 | |
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Ripple has filed a motion in the lawsuit made against it from the SEC. In a letter, Ripple asks that the SEC produce documents relating to bitcoin and ether. Lawyers representing CEO Brad Garlinghouse and co-founder Chris Larsen said that the SEC only produced documents selected by the regulatory body.
2021-3-16 11:44 | |
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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 | |
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Ripple has filed a motion to compel the SEC to produce documents regarding Bitcoin and Ethereum
2021-3-15 22:28 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment
2020-1-15 22:29 | |
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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 | |
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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 | |
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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 | |
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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 | |
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