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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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UK Judge Greenlights Blockchain Process Serving via NFT
A judge in the United Kingdom has given the approval for legal documents to be served over a blockchain via a non-fungible token (NFT). The post UK Judge Greenlights Blockchain Process Serving via NFT appeared first on BeInCrypto. дальше »
2022-7-14 09:45 | |
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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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Ripple Notches Another Win As Court Thumbs Down SEC Motion To Seal
As the Ripple community braces for the major ruling on the key judgement on the Hinman 2018 documents, Ripple Labs has scored another victory as presiding judge Analisa Torres denied the SEC’s petition to seal its objection to Amici participation. дальше »
2022-6-11 18:30 | |
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SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails
The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto. дальше »
2022-2-6 18:30 | |
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SEC vs Ripple: Judge Torres unseals three documents, here's what it means
Attorney Jeremy Hogan took to Twitter to comment that, "The next couple months will be very interesting with all the major rulings that are being teed up!" The Ripple-SEC lawsuit is indeed at a crucThe post SEC vs Ripple: Judge Torres unseals three documents, here's what it means appeared first on AMBCrypto. дальше »
2022-2-5 01:30 | |
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XRP Lawsuit: SEC claims all withheld documents protected under 'deliberative process privilege'
As the holiday season rolls around, both the SEC and Ripple are busy writing to the court. No, not Christmas cards, but letter briefs to supplement their arguments after Judge Sarah Netburn ordered thThe post XRP Lawsuit: SEC claims all withheld documents protected under 'deliberative process privilege' appeared first on AMBCrypto. дальше »
2021-12-10 17:00 | |
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XRP price chart 'bull flag' puts the next bullish target at $1.50
In the ongoing SEC vs. Ripple lawsuit, the judge has sided with the latter over its request for "fair use" access to internal documents from the U.S. regulator. дальше »
2021-9-2 18:00 | |
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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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SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents
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. дальше »
2021-8-5 14:02 | |
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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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XRP lawsuit: Has the SEC bitten off more than it can chew?
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. дальше »
2021-6-3 19:30 | |
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BIC’s Crypto Video News Show: XRP Breaks Out to 2-year High!
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. дальше »
2021-4-7 19:30 | |
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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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Canada’s federal tax agency, CRA, goes after Coinsquare’s client details
Canada’s federal tax collection service, the Canada Revenue Agency (CRA) is asking a judge to force Toronto-based cryptocurrency exchange Coinsquare to hand over information and certain documents abThe post Canada’s federal tax agency, CRA, goes after Coinsquare’s client details appeared first on AMBCrypto. дальше »
2020-11-7 19:30 | |
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Craig Wright Claims Satoshi Nakamoto ‘Never Used Bitcointalk’ to Communicate
The mysterious Craig Wright, the man who claims to be Satoshi Nakamoto, was recently ordered to produce 11,000 documents and answers after Judge Beth Bloom overruled the defendant’s recent objections. дальше »
2020-4-28 00:48 | |
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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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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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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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UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
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Judge Seals ‘Bitcoin Inventor’ Craig Wright’s Satoshi Documents
By CCN Markets: Florida judge Bruce Reinhart sealed the list of bitcoin holdings that self-proclaimed “Satoshi Nakamoto” Craig Wright was compelled to submit on June 17 pursuant to an order he issued last week. дальше »
2019-6-18 05:00 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
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Tether in court: Yep, we sort of, kind of, definitely used our reserves to buy Bitcoin
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block. дальше »
2019-5-22 11:12 | |
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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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New York Judge Denies Bitfinex’s Motion to Vacate Preliminary Injunction
The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […] дальше »
2019-5-14 05:04 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Uyen T Nguyen: The Powerful Young Woman Behind the Alleged ‘Satoshi Affair’
The lawsuit against Craig Wright continues this week and on April 5, court dockets indicate that Florida Magistrate Judge Bruce Reinhart memorialized rulings from the recent Craig Wright deposition. дальше »
2019-4-7 22:50 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Judge Sides with Charlie Shrem, Orders Winklevoss Twins to Pay $45,000 in Legal Fees
The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019. дальше »
2019-2-10 06:00 | |
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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
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