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 […]

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SEC Blocked From Seeing Ripple Execs’ Personal Bank Records

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Court Denies SEC’s Request to Disclose Ripple’s Garlinghouse's and Larsen’s Personal Financial Records

The judge has denied request of the US securities watch dog to compel Ripple to disclose personal financial data of Ripple’s present and former chief executives

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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.

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SEC to Analyze Ripple Executives’ Bank Records

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Ripple Executives Push Back Against Subpoenas for Personal Finance Records

Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information.

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Personal financial records of Ripple execs sought by the SEC

The cryptocurrency market has been witnessing quite an event unfolding between the U.S. Securities and Exchange Commission and Ripple. There has been a lot of back and forth between the two parties anThe post Personal financial records of Ripple execs sought by the SEC appeared first on AMBCrypto.

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Ripple Executives Want to Prevent SEC from Uncovering Their Financial Information

Brad Garlinghouse and Chris Larsen are seeking to quash the SEC’s subpoena for their bank records

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SEC Obtains Emergency Asset Freeze Against Virgil Capital

Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.

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Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit

Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit.

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Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records

Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”

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Telegram To Produce Unredacted Records to SEC In ‘Controversial GRAM Token Sale’

Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year.

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Telegram’s Bank Records Related to Gram ICO Are to be Released to U.S. SEC

Coinspeaker Telegram’s Bank Records Related to Gram ICO Are to be Released to U. S. SECTill February 26 Telegram needs to reveal its bank records related to Gram token sale to the U.

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Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case

Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court

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SEC Requests Telegram Banking Data as New Evidence Emerges

The SEC once again requests Telegram’s banking records while submitting new evidence for the case

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Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank Records

Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale.

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Court Denies SEC Request to Make Telegram Reveal ICO Bank Records

The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records

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Telegram Rejects SEC Request to Hand Over Bank Records for TON

Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1. 7 billion raised from investors in the past couple of years and where.

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U.S SEC Demands Telegram Token Bank Records

The US SEC recently demanded that Telegram shares its financial details as part of their case regarding Telegram’s ICO, which the company refused to do. The beef between Telegram and the US Securities and Exchange Commission (SEC) appears to still be on-going as 2020 kicks off.

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Telegram refusing to provide token sale records, claims SEC

Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto.

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Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash

SEC demands financial records of Telegram ICO

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New Bitcoin-ETF Filing With the SEC Throws Ethereum Into The Mix

Whilst the world waited for the SEC’s postponed decisions on two outstanding Bitcoin-ETF applications, somebody filed a new one. The United States Commodity Index Fund Trust filed the application yesterday for a fund based on a portfolio of both bitcoin and ether.

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

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SEC Investigating Crypto Company Salt’s $50M Sale

Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

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Digital Assets Don't Change Reporting Needs, SEC's Top Accountant Says

The arrival of cryptos doesn't alter the need to maintain proper accounting records, the SEC's Wesley Bricker said Monday.

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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud

Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.

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