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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »
2024-9-20 21:48 | |
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Ripple’s XRP rallies after court orders SEC to produce Hinman’s speech documents
XRP price is rallying after Ripple Labs scored a victory in the ongoing SEC vs. Ripple Labs case that has become the longest court battle in the history of cryptocurrencies. At press time, XRP was trading at $0. дальше »
2022-9-30 15:44 | |
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Judge rules in favor of Ripple against SEC in Hinman document case
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate. дальше »
2022-9-30 15:15 | |
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XRP Lawsuit: Judge Accused SEC of Hypocrisy, Orders Release of Hinman’s Documents
The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […] дальше »
2022-7-22 23:48 | |
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Judge denies SEC’s motion to withhold key documents in Ripple case
In the SEC vs.
The post Judge denies SEC’s motion to withhold key documents in Ripple case appeared first on CryptoSlate.
дальше »2022-7-14 14:10 | |
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‘Hypocrisy’: Judge denies SEC motion to keep Hinman docs secret in Ripple case
The SEC has argued that the documents should be protected because Hinman wrote the speech as a “personal errand,” but the judge didn’t buy it. дальше »
2022-7-13 08:40 | |
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SEC v. Ripple: Is XRP the loser in what seems like an unending brawl?
The SEC vs Ripple case has taken a new turn now after the Amici Curiae brawl. The SEC's latest move was to file for an omnibus motion to exclude or limit expert testimony. As per court documents, the The post SEC v. дальше »
2022-7-10 21:30 | |
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SEC looks to prevent Ripple from getting vital document about its case
The United States Securities and Exchange Commission (SEC) is unwilling to produce documents that show its former finance director, William Hinman, stated that Bitcoin and Ethereum were not securities, according to a tweet from James Filan, a lawyer representing Ripple. дальше »
2022-5-3 01:20 | |
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SEC Files to Protect Crucial Documents Related to Ripple Case
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. дальше »
2022-5-2 11:30 | |
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SEC v. Ripple: Lawyer representing 64K XRP holders tries to predict SEC's next move
The court order to unseal three sets of documents in the SEC v. Ripple case was like opening a Pandora's box as the XRP community tried to catch up with what the evidence could mean. The three documenThe post SEC v. дальше »
2022-2-7 03:30 | |
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Attorney Breaks Down The Good, Bad, And Ugly Events To Expect From The Ripple vs. SEC Case This Month
Key takeaways Ripple files a motion that undermines the SEC DPP argument. The motion could mean that around 37 documents would have to be turned over by the SEC. A conclusion to the case does not seem forthcoming. дальше »
2021-10-7 00:32 | |
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Attorney Hints The Documents SEC’s Refusing To Turn Over Could Potentially End Legal Scuffle With Ripple
Further developments in the case between the SEC and Ripple have led to renewed confidence that a conclusion may soon be reached. The long-awaited hearing on Ripple’s motion for a discovery conference regarding the SEC’s improper assertion of the Deliberative Process Privilege (DPP) was held a few days ago. In early June, Ripple filed a […] дальше »
2021-9-5 20:19 | |
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The SEC vs. Ripple Case Is Starting To Take A Surprising Turn As Ripple Strives To Uncover XRP Holdings Of SEC Employees
The case between the SEC and Ripple is gaining momentum as this week has seen both sides advancing with motions to compel the other side to produce documents that will have a strong bearing on the case. дальше »
2021-9-1 18:19 | |
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US Judge grants Ripple access to Binance’s records in the SEC case
US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents. дальше »
2021-8-6 19:12 | |
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Ripple (XRP) granted access to Binance documents for SEC case
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. дальше »
2021-8-5 01:00 | |
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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP
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. дальше »
2021-8-3 16:26 | |
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Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs?
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. дальше »
2021-6-6 22:30 | |
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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 […] дальше »
2021-4-22 01:18 | |
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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 »
2021-3-26 15:33 | |
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Tether Banker Says the Stablecoin is Fully-backed
Deltec, the Tether (USDT) banker based in the Bahamas, says the popular stablecoin is fully-backed, downplaying long-standing reports of the integrity of its client’s reserves. The declaration is coming as both Tether and Bitfinex are submitting documents to the New York Attorney General (NYAG) concerning an $850 million embezzlement case from April 2019. Tether isRead More дальше »
2021-1-23 13:30 | |
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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
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 […] дальше »
2021-1-21 02:00 | |
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Bitfinex Gets 90 More Days to Provide Tether Related Documents to The NYAG
Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million. дальше »
2020-9-19 21:21 | |
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Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17
дальше »2020-4-16 19:47 | |
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Craig Wright Forced to Produce Tulip Trust Documents By March 12
The US judge presiding over the Craig S Wright vs Kleiman case has ordered Wright to produce a list of requested documents by March 12. The latest filing on March 9 relates to Wright’s refusal to give details of how he obtained the list of Bitcoin addresses purportedly holding Satoshi’s estimated 1. дальше »
2020-3-10 14:07 | |
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The Curious Case of the “Digitex Leaker”
One by one, identity cards and passports began flowing into a Telegram channel called “The Digileaker.” The anonymous individual posting the documents claimed to have “unrestricted” access to several thousand...The post The Curious Case of the “Digitex Leaker” appeared first on Crypto Briefing. дальше »
2020-3-4 15:39 | |
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Craig Wright Refuses to Share Key Documents in Court
Every other week we witness a fresh twist in the longstanding courtroom farce that is Craig Wright vs Ira Kleiman. In this episode, Craig says he is ‘both exercising a right and fulfilling an obligation’, by not sharing over 10,000 documents with the court, in the case brought against him by the estate of Dave Kleiman. дальше »
2020-2-13 21:00 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […] дальше »
2020-2-6 01:56 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO
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. дальше »
2020-1-27 15:00 | |
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Bitmain, Roger Ver, Kraken Case: Judge Shows No Mercy to United Corp
US Judge McAliley has denied United Corp’s request for an extension to serve accusations to Bitmain and its CEO, Jihan Wu, citing the plaintiff has more than enough time to send the necessary documents across. дальше »
2020-1-22 16:30 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
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. дальше »
2020-1-7 17:42 | |
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Craig Wright Says Blockstream Hacked Him to Forge Documents
The ongoing case between Craig Wright and the estate of his late business partner Dave Kleiman has taken yet another interesting turn. The controversial figure now claims that Bitcoin developers at Blockstream hacked electronic devices to backdate documents and undermine his case. дальше »
2019-12-19 16:02 | |
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Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries. дальше »
2019-12-17 19:00 | |
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The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief
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. дальше »
2019-12-9 20:34 | |
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US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow. дальше »
2019-12-9 13:45 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored
The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr. дальше »
2019-7-12 23:30 | |
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Craig Wright Uses Falsified Docs to Prove Innocence in Kleiman Case: Report
Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
дальше »2019-7-6 22:15 | |
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Craig Wright Uses Falsified Docs to Prove Innocence in Kleiman Case
Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
дальше »2019-7-4 22:15 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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