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Ripple Formally Responds to SEC Allegations — Claims SEC Picking Winners and Losers, Distorting Facts About XRP
Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […] дальше »
2021-1-31 20:05 | |
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Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. дальше »
2021-1-30 19:30 | |
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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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Ripple Labs Files Rebuttal to SEC Charges
Ripple Labs officially answered the charges laid against it by the SEC on Dec. 23. The company filed its rebuttal with the U. S. Southern District of New York federal court on Jan. 29. The SEC claims that Ripple Labs and its current and former CEOs Brad Garlinghouse and Chris Larsen sold $1. дальше »
2021-1-31 16:54 | |
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Ripple files response to SEC's XRP lawsuit
Following US Securities Exchange Commission’s (SEC’s) allegations against Ripple Lab, the San Francisco-based firm has filed its answer to the Commission’s lawsuit in federal court. The respoThe post Ripple files response to SEC's XRP lawsuit appeared first on AMBCrypto. дальше »
2021-1-30 21:50 | |
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Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Ripple (XRP) Faces Class-Action Lawsuit From Investor That Lost $48
Another Day, Another Lawsuit Florida resident, Tyler Toomey, filed a class-action lawsuit against Ripple Labs and CEO Brad Garlinghouse in a U. S. District Court in the Middle District of Florida. дальше »
2021-1-27 22:50 | |
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RippleNET Completed Over $2.4B Worth of Transactions In 2020: CEO Brad Garlinghouse
RippleNET is vastly growing globally, although the court battles its parent company, Ripple Inc. , is facing from the U. S Securities and Exchanges Commission (SEC), a blog post from Ripple Inc. ’s CEO, Brad Garlinghouse reads. дальше »
2021-1-26 19:56 | |
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From a ban to CBDC: RBI considers its own crypto
The Reserve Bank of India (RBI) has gone quite a long way when it comes to cryptocurrency in the past twelve months. Originally, it banned local banks in India from providing services to crypto businesses, only to have its decision revoked by India’s Supreme Court. дальше »
2021-1-27 15:33 | |
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Crypto Lawyer Stephen Palley Backs SEC, Says XRP Is A Security
A top lawyer and crypto enthusiast Stephen Palley has backed the SEC, saying that XRP is indeed a security. The company behind XRP, Ripple has been in court since late December last year following a suit by the SEC alleging that XRP was an unregistered security. дальше »
2021-1-25 10:58 | |
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Russian Court Removes Binance from Domain Blacklist
Binance is now accessible in Russia once again. The popular cryptocurrency exchange was blacklisted by the Russian internet watchdog, Roskomnadzor in September of last year. The blacklisting, which occurred without any notice, has finally been lifted thanks to the Russian court overturning the ruling. дальше »
2021-1-22 09:48 | |
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EY Heads to Court to Dispute the Value of Crypto From Bankrupt Exchange, QuadrigaCX
Ernst and Young (EY), the bankruptcy trustee for collapsed cryptocurrency exchange QuadrigaCX, plans to evaluate the company’s assets and settle disputes before disbursing creditors and users of the crypto exchange. дальше »
2021-1-22 00:45 | |
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Bitcoin whitepaper fight could end up in court as both parties escalate drama
The dispute over the legal ownership of the Bitcoin whitepaper could make it all the way to the courts as one website owner refuses to back down from Craig Wright's legal threats. дальше »
2021-1-22 21:00 | |
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Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction
According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide. дальше »
2021-1-22 20:59 | |
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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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Mt. Gox Creditors Could Get Bankruptcy-tied Bitcoin
The CoinLab arrangement enables creditors to claim up to 90% of the Bitcoin tied up in the defunct exchange’s bankruptcy, according to Bloomberg. CoinLab to the rescue Creditors who accept the deal will receive early payments rather than waiting for several court cases associated with the bankruptcy to conclude. дальше »
2021-1-17 21:28 | |
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Another court applies the Howey investment contract analysis to crypto
The ruling on the motion to dismiss in the SEC v. NAC case indicates that the SEC still has crypto sales in its crosshairs in 2021. дальше »
2021-1-17 20:37 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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SolidX Cites Plagiarism in Lawsuit Against VanEck Over New Bitcoin ETF Filing
SolidX is taking VanEck to court over its recent Bitcoin ETF filing. The company claims that VanEck had rehashed parts of their initial ETF application, essentially working against its interest while they were partners. дальше »
2021-1-13 17:36 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO
“We’re on the right side of the facts and of history, and look forward to our day in court,” says Brad Garlinghouse. The post Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO first appeared on BitcoinExchangeGuide. дальше »
2021-1-9 19:10 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Ripple’s Top Investor Looking To Reverse Its Bet On The XRP Issuer
The lead investor in Ripple’s $200 million Series C funding has filed a lawsuit in Delaware Chancery Court, Bloomberg reports. The company is asking to “enforce its contractual right to require Ripple to redeem” Series C preferred stock. дальше »
2021-1-7 21:30 | |
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Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’
Meanwhile, the Ripple partner wants to enforce its contractual right and has asked the court for a temporary restraining order, a preliminary injunction, and an expedited trial. The post Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’ first appeared on BitcoinExchangeGuide. дальше »
2021-1-6 16:50 | |
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Coinbase Sued For Helping Ripple Raise Billions by Selling XRP
A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »
2021-1-1 10:22 | |
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South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. дальше »
2021-1-1 07:30 | |
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Court Fixes Pretrial Date for Ripple V. SEC Case in February
Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec. дальше »
2021-1-1 12:00 | |
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XRP, Decred, Polkadot Price Analysis: 30 December
XRP traders circled important dates of delisting and court battles on their calendar, while on the charts XRP was set to slide further south. Polkadot broke out past the $6 level on extraordinary tradThe post XRP, Decred, Polkadot Price Analysis: 30 December appeared first on AMBCrypto. дальше »
2020-12-30 20:30 | |
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India to introduce an 18% Bitcoin trading tax
Less than a year ago, India’s Supreme Court decided to overrule the central bank’s decision to forbid all other banks in the country to serve crypto businesses. With this rule revoked, the country’s crypto industry began to flourish, which led the government to the idea of introducing crypto taxes. дальше »
2020-12-29 14:56 | |
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Environmental Groups Seek Injunction Against NY Bitcoin Miner
Exclusive Sierra Club This December, three environmental groups and a set of individuals are trying to keep Greenidge Generation from building four new structures for additional Bitcoin mining. Richard Lippes, a Buffalo, NY attorney, filed an Article 78 with the State Supreme Court seeking an injunction to halt construction of the buildings. дальше »
2020-12-23 23:48 | |
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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses
Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto. дальше »
2020-12-23 21:00 | |
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