2024-10-19 20:31 |
If the company's case can clear one procedural hurdle, it will have the SEC on its heels in Texas.
Similar to Notcoin - Blum - Airdrops In 2024
|
Ripple Labs filed its cross-appeal in the US Court of Appeals for the Second Circuit The company is attempting to contest an August 7 judgement made by Judge Analisa Torres The SEC v Ripple Labs is a case that dates back to 2020 Ripple Labs has filed a cross-appeal in its ongoing litigation battle against […] The post Ripple Labs files notice of cross-appeal in ongoing battle against the SEC appeared first on CoinJournal.
2024-10-11 00:33 | |
|
|
Cryptocurrency stolen in a SIM swap may lead to a precedent-setting decision on phone company responsibility.
2024-10-3 23:30 | |
|
|
Many people have been looking forward to the October deadline to see if the SEC will appeal the case against Ripple. This follows an August 7 ruling in Ripple’s favour that requires the blockchain company to pay only a fine of $125 million, a significant reduction from the $2 billion demanded by the SEC.
2024-9-27 13:22 | |
|
|
In a significant legal victory for Elon Musk and Tesla, a US district court judge has dismissed a $258 billion lawsuit alleging that the tech mogul and his company manipulated Dogecoin (DOGE) price. The ruling, which came on August 30, 2024, signals a shift in the dynamics surrounding the popular meme coin, impacting its market […]
2024-8-31 15:30 | |
|
|
Ripple is set for new legal battles after a US judge in California approved a lawsuit against the crypto company regarding alleged misleading statements by its CEO, Brad Garlinghouse. This means the case would go to trial, and a jury would decide if the Ripple boss had misled investors into investing in the digital asset […] The post Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse appeared first on CryptoSlate.
2024-6-21 15:16 | |
|
|
In the ongoing high-stakes legal battle between Ripple Labs Inc. and the US Securities and Exchange Commission (SEC), the fintech company has submitted a significant notice of supplemental authority to the Southern District of New York.
2024-6-14 08:45 | |
|
|
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general.
2024-6-4 07:01 | |
|
|
Washington, D. C. Attorney General Brian Schwalb announced a historic $40 million tax fraud recovery settlement with Michael Saylor and his company, MicroStrategy, according to a June 3 press release.
2024-6-3 20:15 | |
|
|
The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise.
2024-5-26 20:43 | |
|
|
The company called for supporting U.S. lawmakers in favor of the Financial Innovation and Technology for the 21st Century Act, hinting the bill could nullify the SEC’s case.
2024-5-22 23:07 | |
|
|
The platform being issued a Wells Notice by the SEC is surprising given the company’s conservative approach to digital assets listings, the report said.
2024-5-8 12:42 | |
|
|
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US.
2024-4-26 01:24 | |
|
|
In a recent development, Richard Teng, the CEO of Binance, has confirmed the company’s close cooperation with Nigerian authorities following the detention of its head of financial crime compliance, Tigran Gambaryan.
2024-4-20 04:00 | |
|
|
The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
2024-4-8 22:43 | |
|
|
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app.
2024-4-8 21:51 | |
|
|
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward.
2024-3-31 17:11 | |
|
|
The U.S. Securities and Exchange Commission (SEC) is reportedly asking a New York judge to levy a $2 billion judgment against Ripple Labs, according to social media posts from the crypto company’s CEO and chief legal officer on Monday.
2024-3-26 23:32 | |
|
|
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme.
2024-3-19 10:51 | |
|
|
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.
2024-3-14 13:31 | |
|
|
X user @B_arri_C made a bold prediction that XRP, the digital asset from fintech company Ripple, could potentially reach $1,000 per token in the future. What’s the rationale behind such lofty expectations? The Case for Triple-Digit XRP @B_arri_C laid out an argument that with Ripple’s massive global expansion plans for financial transactions, widespread adoption could […] The post Can Ripple’s XRP Reach $1,000? appeared first on CaptainAltcoin.
2024-1-26 21:30 | |
|
|
A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto.
2023-12-30 19:59 | |
|
|
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga.
2023-12-2 15:22 | |
|
|
Ripple fintech company has released immense amount of XRP from its stash, injecting hundreds of millions of XRP onto crypto market
2023-12-1 14:29 | |
|
|
Brad Garlinghouse, the CEO of Ripple, expressed his views on the aftermath of their legal battle with the US Securities and Exchange Commission (SEC). Ripple CEO Insights On The SEC’s Stand In The Legal Battle The Ripple CEO spoke about the case between the crypto company and the SEC in an interview at the 2023 DC Tech Week.
2023-11-24 18:00 | |
|
|
The decision ends the complex case with a creditor-approved plan that will see their partial reimbursement and make them shareholders in a new company.
2023-11-10 23:14 | |
|
|
November 9 marks a significant day in the US Securities and Exchange’s (SEC) lawsuit against Ripple. As such, all eyes, especially of those in the XRP community, will be on the Commission and the crypto company as their actions on the day could potentially determine the next steps that will be taken in the case. […]
2023-11-9 14:10 | |
|
|
Jeremy Hogan, a prominent attorney in the XRP community, recently engaged in an exchange on X (formerly Twitter) about the ongoing SEC vs. Ripple case, offering insights into the potential financial repercussions for the fintech company.
2023-11-6 10:50 | |
|
|
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities.
2023-10-30 19:54 | |
|
|
Hester Peirce of the United States Securities and Exchange Commission has issued a dissenting remark on the regulator’s approach to the crypto sector. In a statement on October 27, the crypto-friendly commissioner lambasted the SEC’s enforcement actions against the LRBY blockchain company.
2023-10-28 15:00 | |
|
|
On Oct. 26, Yuga Labs, the company behind the popular Bored Ape Yacht Club (BAYC) NFT collection, announced that two individuals who infringed on its brand had been ordered by the court to pay damages and cease their infringing activities.
2023-10-27 01:50 | |
|
|
The 27 allege Lubin robbed them of equity in the Swiss company by transferring core assets to a U.S. entity.
2023-10-20 14:38 | |
|
|
Prominent pro-XRP lawyer John Deaton has launched a scathing critique of the US Securities and Exchange Commission (SEC) in light of the regulatory body’s actions against blockchain company LBRY Inc.
2023-10-20 14:00 | |
|
|
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise.
2023-10-9 06:30 | |
|
|
Ripple’s Chief Technology Officer (CTO) David Schwartz has further clarified the actual use case of his company’s XRP Ledger and its utility token XRP following comments that put the network’s reputation in question.
2023-9-29 00:00 | |
|
|
The U. S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple key Binance. US executives have left the company. In a court filing, the regulator wrote: “The accelerating mass exodus of BAM [ie.
2023-9-19 23:20 | |
|
|
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
2023-9-19 22:05 | |
|
|
The United States Securities and Exchange Commission (SEC) has brought its first NFT-related enforcement action by accusing a Los Angeles-based media and entertainment company of offering nonfungible tokens that were actually unregistered securities.
2023-9-18 21:01 | |
|
|
The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According to a report from Reuters, Roni Cohen-Pavon, ex-Chief Revenue Officer (CRO) at the company, pleaded guilty to criminal charges.
2023-9-14 18:21 | |
|
|
There have been talks of the likelihood of Ripple and the US Securities and Exchange Commission (SEC) settling in their ongoing legal battle. However, recent comments from Ripple’s President Monica Lang suggest that the company is unlikely to settle with the Commission as it plans on seeing the case “all the way through.” Ripple Not […]
2023-9-13 15:00 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud.
2023-9-8 04:20 | |
|
|
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned Russian banks. In reality, that wasn’t the case. The company’s crypto exchange’s peer-to-peer (P2P) service no longer recommends five blacklisted Russian financial…
2023-8-27 00:09 | |
|
|
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U.
2023-8-23 19:30 | |
|
|
Ripple has continued to revel in the glow of Judge Analisa Torres’ ruling in favor of the crypto company, with many use cases being touted for its native token XRP. The most recent use case to surface is a Spot XRP ETF, and Bloomberg analyst James Seyffart has quickly weighed in on the possibility of this happening.
2023-8-16 18:00 | |
|
|
Following the landmark court ruling in Securities & Exchange Commission (SEC) case, Ripple has cleared up some widespread misconceptions regarding the ruling. The company provided a detailed Q2 2023 XRP markets report today, where it underscored the verdict’s implications and presented key statistics about its XRP holdings.
2023-8-2 12:00 | |
|
|
2023-8-2 22:29 | |
|
|
In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission.
2023-8-1 10:33 | |
|
|
An executive for on-chain analytics firm Chainalysis was the source of controversy following a recent statement. According to a court filing, the company’s Director of Investigation Solutions for government applications, Elizabeth Bisbee, provided testimony in the case against Roman Sterlingov.
2023-7-27 05:00 | |
|
|
Crypto lawyer and XRP advocate John Deaton has put forward a viewpoint, underlining that either of the U. S. Securities and Exchange Commission’s (SEC) probable routes of action in its case against payment company Ripple could significantly influence the future of the crypto landscape.
2023-7-27 03:00 | |
|
|
Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […]
2023-7-24 14:12 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according to the agency's annual enforcement snapshot released on Tuesday.
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities.
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF).
The regulator stepped up enforcement actions in the crypto space following the revelations around FTX.