2023-6-19 11:20 |
Binance received important clarification directly in court documents
Similar to Notcoin - Blum - Airdrops In 2024
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The fund was also engaged as a “consultant for Moonbeam-based glimmer and Moonriver-based river tokens, court documents show.
2022-7-19 13:31 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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The ruling by a U.K. judge will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
2022-7-14 18:06 | |
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The court has rejected the SEC’s argument that the attorney-client privilege protects production of documents related to William Hinman’s speech
2022-7-13 09:24 | |
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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.
2022-7-10 21:30 | |
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James K. Filan reported that the SEC has submitted to the Court for in camera review three categories of documents. Lawyer James K. Filan spoke about the news of the trial on Twitter. He reported that the SEC has submitted...
2022-6-18 16:10 | |
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In a landmark ruling last week, the supreme court of New York airdropped an NFT “service token,” establishing a precedent that could greatly impact the Non-Fungible Token (NFT) space for decades. According to a court document dated June 6 seen by ZyCrypto, the court cleared US-based law firm ‘Holland & Knight’ to serve a defendant […]
2022-6-15 00:41 | |
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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.
2022-6-11 18:30 | |
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A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash.
2022-5-21 14:00 | |
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The much-talked about lawsuit took yet another interesting turn. For some context, the SEC had filed a letter on 14 March, claiming the court's decision to deny Ripple executives' motion. In addition The post SEC v.
2022-3-22 15:30 | |
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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.
2022-2-7 03:30 | |
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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.
2021-12-10 17:00 | |
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The Securities and Exchange Commission's request to extend the deadline to complete Discovery in the lawsuit against Ripple Labs and its execs has been granted. According to documents shared by @CrThe post SEC v.
2021-10-21 22:30 | |
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The SEC v. Ripple Labs lawsuit is in the news today after yet another crucial development. According to the latest updates from the court, the regulators have responded in opposition to Ripple's motioThe post SEC v.
2021-10-16 22:30 | |
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The US Securities and Exchange Commission (SEC) recently filed a letter regarding the Court’s order to submit allegedly privileged documents requested by Ripple. The post Ripple (XRP) v SEC gets new twist after privileged’ documents blocked appeared first on CryptoSlate.
2021-9-17 01:00 | |
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The court is set to review the U.S. Securities and Exchange Commission’s documents that show the agency’s views on cryptocurrencies
2021-9-2 20:54 | |
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A new telephonic conference is planned between Ripple and the SEC to discuss the pending privilege dispute
2021-8-24 18:36 | |
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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.
2021-8-6 19:12 | |
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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.
2021-8-5 01:00 | |
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The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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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.
2021-6-16 16:05 | |
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The court has denied the SEC’s request for documents related to Ripple’s lobbying efforts
2021-6-16 18:07 | |
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In the Securities and Exchange Commission (SEC) vs.
The post Ripple (XRP) asks court to impose deadline on the SEC to produce documents appeared first on CryptoSlate.
2021-6-8 01:00 | |
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The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP.
2021-5-8 23:01 | |
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Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto.
2021-4-30 19:20 | |
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Ripple has won a discovery ruling that will mandate the US Securities Exchange Commission (SEC) to grant the company access to its internal documents on Bitcoin (BTC) and Ethereum (ETH). A report unveiled this news on April 6, noting that Ripple hopes to find proof that the watchdog classified XRP, BTC, and ETH as non-securities […] The post US court grants Ripple access to SEC’s documents on BTC and ETH appeared first on Invezz.
2021-4-8 19:27 | |
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In what is a major victory for the San Francisco-based Ripple Labs, the blockchain firm has been granted access to the United States Securities and Exchange Commission's documents and discussions abouThe post XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents appeared first on AMBCrypto.
2021-4-7 07:35 | |
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The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […]
2021-4-5 18:30 | |
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Ripple submits partly redacted documents after getting its motion to seal approved
2021-4-3 11:47 | |
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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.
2021-3-26 15:33 | |
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In the latest development from the SEC-Ripple lawsuit, the court has scheduled a date to discuss Ripple's motion asking SEC to produce documents with regard to Bitcoin and Ethereum. XRP researcher LeThe post Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities appeared first on AMBCrypto.
2021-3-25 21:33 | |
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The date for the telephonic discovery conference regarding the request of Ripple to compel the SEC to produce documentation on BTC and Ether has been announced
2021-3-25 13:48 | |
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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.
2021-3-16 23:26 | |
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Ripple has filed a motion to compel the SEC to produce documents regarding Bitcoin and Ethereum
2021-3-15 22:28 | |
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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 […]
2021-1-21 02:00 | |
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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.
2020-12-23 21:00 | |
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Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013.
2020-11-9 22:30 | |
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A man is currently facing a serious legal backlash after he was accused of helping his two friends commit a Bitcoin-related robbery in Singapore. Court documents reveal that in April 2018, one Jaromel Gee Ming, together with Mohd Abdul Rahman Mohamad, came up with a plot to dupe a potential Bitcoin buyer and rob him. […]
2020-9-10 17:26 | |
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The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
2020-9-9 05:10 | |
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Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate.
2020-8-29 19:00 | |
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Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money.
2020-8-6 20:44 | |
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Court documents revealed that son of Carlos Ghosn, the ex-boss of Nissan, Renault, and Mitsubishi who fled Japan following months of house arrest and imprisonment, has paid $500,000 worth of Bitcoin to two Americans who played a role in Ghosn’s dramatic escape from Tokyo.
2020-7-24 12:38 | |
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The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims.
2020-6-10 17:50 | |
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Did Satoshi Nakamoto just move the Bitcoins that the court documents say belong to Dr. Craig Wright?
2020-5-21 00:29 | |
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Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).
2020-5-9 18:29 | |
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Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level.
2020-4-13 03:00 | |
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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.
2020-2-13 21:00 | |
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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. […]
2020-2-6 01:56 | |
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The filing says Wright has abused attorney-client privilege to withhold documents from the court.
2020-2-5 06:52 | |
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