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Ripple vs. SEC: Judge Overrules Motion For Crypto Transaction Records of SEC Employees
Ripple’s battle with the SEC has taken a new turn after the court refused the motion to compel the agency to reveal employees’ crypto transaction history. Judge Sarah Netburn turned down Ripple’s motion on grounds that the company has not shown that individual trading decisions affect the issues in the case. SEC has been embroiled […] дальше »
2021-9-27 19:39 | |
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Ripple Motion to Access SEC Employee Trade History Denied
Judge Sarah Netburn will not allow Ripple to access the cryptocurrency trading history of SEC employees, as revealed in a court filing. The post Ripple Motion to Access SEC Employee Trade History Denied appeared first on BeInCrypto. дальше »
2021-9-22 10:43 | |
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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46 | |
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SEC refuses to provide more answers to Ripple’s contention interrogatories
The US Securities Exchange Commission (SEC) has asked the court not to force it to offer further responses to Ripple’s contention interrogatories. In a letter to Judge Sarah Netburn, the agency claimed Ripple is trying to lure it into a trap of answering the questions about the legal status of Bitcoin (BTC/USD) and Ethereum (ETH/USD). дальше »
2021-9-10 17:37 | |
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XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts
In what is the latest development in the legal battle between the United States SEC and Ripple Labs, the former seems to have finally scored a minor victory. Judge Sarah Netburn has ordered Ripple The post XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts appeared first on AMBCrypto. дальше »
2021-9-2 18:30 | |
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Tether Wants Court to Deny CoinDesk’s FOIL Request on the Breakdown What is Backing USDT
World’s largest stablecoin operator Tether Limited has petitioned the courts not to accede to CoinDesk’s request in a filing. Tether Slams The Door On CoinDesk Earlier this week, the popular stablecoin company asked a New York judge to block disclosure efforts from the industry news outlet. дальше »
2021-9-1 19:08 | |
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XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request
Judge Sarah Netburn has granted Ripple and the SEC's motion to extend the deadline for expert discovery. The update was first shared by James K. Filan, with the attorney revealing that the court has aThe post XRP lawsuit update: Court grants Ripple, SEC's expert discovery extension request appeared first on AMBCrypto. дальше »
2021-8-27 17:00 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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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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Judge clears Ripple to question former SEC official over XRP case
Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance. дальше »
2021-7-16 18:21 | |
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Former Cryptopia employee pleads guilty to stealing $170K in crypto
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday. дальше »
2021-7-6 17:27 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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Ripple catches another break as court allows access to SEC’s internal trading policies on XRP
Ripple Labs’ request to access the US Securities and Exchange Commission’s (SEC) non-public policies regarding agency employees buying and selling XRP and other cryptocurrencies was granted by the appointed judge, according to XRP holders’ legal representative. дальше »
2021-6-25 01:00 | |
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Court Denies SEC’s Request For Documents Relating To Ripple’s Lobbying Efforts
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. дальше »
2021-6-16 16:05 | |
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Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case
A Judge has granted the Securities and Exchange Commissions’ (SEC) motion for an additional two months of time to conduct discovery in their case against Ripple. The post Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case appeared first on BeInCrypto. дальше »
2021-6-16 20:53 | |
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Court dismisses Steve Wozniak’s Bitcoin (BTC) scam case against YouTube
On Tuesday, a California state judge dismissed the case filed against YouTube by Apple Inc’s co-founder, Steve Wozniak. In the lawsuit, Wozniak claimed that his image was used in some YouTube videos to promote a fake Bitcoin giveaway. дальше »
2021-6-3 13:09 | |
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XRP lawsuit: Will the court compel Ripple to disclose legal advice docs?
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. дальше »
2021-5-22 21:33 | |
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XRP lawsuit update: Court denies Ripple's motion to withdraw SEC's foreign requests
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. дальше »
2021-5-20 17:00 | |
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SEC enforcement chief steps down just days after appointment
The official’s conduct in past litigation was brought into question by a U.S. district court judge.
дальше »2021-5-1 11:05 | |
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SEC Asks Judge to Deny Ripple’s Request to Stop Contacting Foreign Regulators
The Securities and Exchange Commission (SEC) has requested the court deny a recent motion from Ripple Labs. A motion made in an attempt to stop the SEC from contacting foreign regulators for discovery purposes. дальше »
2021-4-24 13:29 | |
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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30 | |
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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information
Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […] дальше »
2021-4-10 19:54 | |
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Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities. дальше »
2021-4-7 14:05 | |
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US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation
A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »
2021-4-1 21:30 | |
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Judge grants XRP holders’ request for motion to intervene in SEC v. Ripple case
After being rejected initially, the group of XRP holders led by lawyer John Deaton has ultimately been allowed to file a motion to intervene in the ongoing legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs, according to a court order published yesterday. дальше »
2021-3-31 04:00 | |
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Ripple (XRP) price is breaking out. Here are levels to watch
Ripple (XRP) price is trading over 12% higher this week despite a correction in Bitcoin. As a result, the price action has broken out of the consolidation range. Fundamental analysis: Judge drops a “bombshell”, says XRP has currency value and utility In the latest court session between the SEC and Ripple, Attorney Jeremy Hogan said […] The post Ripple (XRP) price is breaking out. дальше »
2021-3-23 16:31 | |
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XRP Rises as Observers Claim Ripple 1 – SEC 0
The proceedings in the court case against Ripple Labs and CEOs Christian Larsen and Brad Garlinghouse took a turn on Mar. 19. The case was conducted online, with a phone line for observers. During the proceedings, Judge Netburn asked the defense for clarification: “My understanding of XRP is that not only does it have a … Continued The post XRP Rises as Observers Claim Ripple 1 – SEC 0 appeared first on BeInCrypto. дальше »
2021-3-21 14:10 | |
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Ripple files motion; wants SEC to produce documents regarding Bitcoin, Ethereum
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. дальше »
2021-3-16 23:26 | |
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Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security
“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide. дальше »
2021-3-7 20:48 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies. дальше »
2021-1-30 17:00 | |
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SEC Proposes $5 Million Settlement in Kik’s $100 Million Initial Coin Offering (ICO) for KIN
Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC. дальше »
2020-10-22 18:04 | |
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Ripple Partially Wins Class Action Lawsuit in California Court
Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017. дальше »
2020-10-7 22:51 | |
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Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial
On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January. дальше »
2020-9-23 00:30 | |
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