Hinman documents unsealed in Ripple vs. SEC case, Binance faces more regulatory headwinds | Weekly recap

XRP	2023-6-19 17:50

Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress origin »

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Ripple (XRP) на Currencies.ru

$ 0.9989 (+1.01%)

Объем 24H $622.545m

Изменеия 24h: -0.13 %, 7d: -2.95 %

Cегодня L: $0.9887 - H: $0.9989

Капитализация $62.61b Rank 6

Цена в час новости $ 0.484 (106.38%)

sec documents binance hinman case unsealed ripple

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Источник: Cripyo.news

sec documents → Результатов: 126

Telegram Consents to SEC Demand for ICO Documents

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
documents telegram coin offering sec ico provide

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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO

Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC.

2020-1-27 15:00	Telegram Open Network
court telegram documents surfacing sale sec company

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Blockvest's Defense Based on Falsified Documents, Claims SEC

Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment

2020-1-15 22:29	ICO
falsified blockvest investors did expect profits investment

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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials

The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.

2020-1-7 17:42	United States
telegram court sec financials financefeeds york new

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SEC Asks for Telegram ICO Financials Ahead of CEO’s Deposition

Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.

2020-1-4 22:05
telegram turn should bank relating coin offering

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Telegram Stonewalls SEC, Refuses to Submit ICO Documents

The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More.

2020-1-4 12:00	TON
telegram ico financials sec submit finance magnates

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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.

2019-12-9 20:34	Legal & Regulation
sec case outlet cointelegraph expressed million combined

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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.

2019-12-9 13:45	U.A.E.
case sec united against haddow renwick states

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
investment investors warning sec cftc trading any

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Bitcoin ETF Hype Persists Despite VanEck, CBOE Debacle

VanEck, SolidX, CBOE Bitcoin Efforts Curbed On Wednesday afternoon, the SEC released one of the most important crypto-related documents to-date. The two-page document, authored by SEC deputy secretary Eduardo A.

2019-1-24 07:00	VanEck
cboe bitcoin vaneck etf sec persists hype

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Blockchain Token Projects Can Bypass U.S. Securities Registration Requirements, Says SEC Official

CoinSpeaker Blockchain Token Projects Can Bypass U. S. Securities Registration Requirements, Says SEC Official Good news for blockchain token projects concerning their ability to bypass U.

2018-12-14 12:35
registration requirements sec securities bypass token blockchain

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Kraken “Mentioned” in SEC Investigation as Calvin Ayre Plans Release of Market Manipulation Documents

The move of exchanges to side with one of the branched networks of the Bitcoin Cash blockchain has caused accusations of market manipulation.

2018-11-24 23:05	News
manipulation market branched one side networks bitcoin

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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Bitcoin ETF Hopefuls Speak to SEC in Closed-Door Meeting

While a majority of crypto-related news is sculpted for public consumption, in juxtaposition to the transparency that public blockchains provide, recently-released documents from the U. S. Securities and Exchange Commission (SEC) indicate that a paramount closed-door meeting recently occurred.

2018-10-24 13:30	VanEck
meeting sec bitcoin closed-door etf public speak

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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Bitcoin, Ether, XRP Weekly Market Update: October 11, 2018

Bitcoin managed to hold its ground and defend the $6,500 level on October 4, 2018, closing the day with a $90 gain. BTC then moved above $6,600 on October 5 and stopped at $6,640 – its second green day in a row.

2018-10-12 23:00	XRP
october bitcoin day 2018 exchange states security

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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WSJ Crypto Reporter: The SEC’s Bitcoin ETF Concerns Are Valid

Last week, a metaphorical sword was stabbed through the hearts of crypto investors, as the SEC announced that it would be denying nine Bitcoin-backed ETF proposals from ProShares, Direxion, and GraniteShares.

2018-8-28 01:15	SEC
sec etf bitcoin crypto wsj concerns valid

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Pantera Capital Raised MILLIONS For New Crypto Fund

The top crypto investment has now launched its third major fun. Recently published public documents have said that the blockchain investment company Pantera Capital has launched its third digital currency fund with over $70 million being officially committed.

2018-8-20 06:00	Cryptocoins
fund crypto capital pantera investment raised new

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SEC to Investigate Riot Blockchain’s Coinsquare Stake & Crypto Mining Accounting

SEC Expands Inquiry About Riot Blockchain According to Reports It looks like the investigations about Riot Blockchain, the biotech company turned into crypto miner, are continuing. The latest news comes from a 10-Q quarterly report filed by the U.

2018-8-16 00:15	News
blockchain riot sec crypto according quarterly report

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Long Blockchain Subpoenaed by SEC Amid Re-Branding Efforts

Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate.

2018-8-3 08:00
sec long blockchain company filed according re-branding

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SEC investigates tea company whose stock rose 500% after adding blockchain to its name

Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports.

2018-8-2 16:21	Insider
long corp sec tea company blockchain island

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Asset Manager’s Bitcoin Etfs Decision to be Handed Down by Sec in September

The U. S. Securities and Exchange Commission (SEC) has delayed making a decision on whether to approve five bitcoin-related exchange-traded funds (ETFs) until September, public documents reveal on Tuesday.

2018-7-24 21:20
september commission sec approve etfs decision accordingly

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Direxion’s Bitcoin ETF Approval Decision Postponed by SEC Until Sept 21, 2018

Decision Postponed by the SEC TO Decide on the Fate of Five ETFs In the most recent publication of the Federal Register, it seems that the U. S. Securities and Exchange Commission (SEC) needs a little more time on a decision regarding five bitcoin-related ETFs.

2018-7-24 18:41	News
sec decision etfs five postponed etf needs

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SEC Delays Decision on Asset Manager's Bitcoin ETFs Until September

The SEC has delayed a decision on whether to approve five bitcoin-related ETFs, public documents reveal.

2018-7-24 17:10
sec etfs decision five approve public reveal

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Sentieo Crypto Tracker: Bitcoin & Blockchain Industry Mentions?

What Is Sentieo Crypto Tracker? Crypto Tracker from Sentieo is a bot launched in December 2017, and whose sole purpose is to scan public financial documents as they get released for information on blockchain technology, and cryptocurrencies.

2018-7-15 14:24
sentieo tracker crypto bot documents blockchain scanned

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Coinbase cannot handle “basic customer inquiries”, 134 pages of complaints by customers

Information has recently emerged that shows 134 pages of complaints against Coinbase filed with the SEC. They show a disturbing pattern of Coinbase not returning investors’ funds, and general mismanagement.

2018-6-21 21:46	News
coinbase customers information complaints pages 134 general

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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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XRP eyes key week as Ripple CEO speaks in Wyoming

Ripple CEO Brad Garlinghouse will discuss financial infrastructure in Wyoming on Aug. 18 as U.S. crypto policy remains unsettled.

Binance extends RLUSD campaign with 1M XRP rewards

Binance extended its RLUSD rewards campaign through Sept. 11, offering one million XRP across four weekly distributions to eligible users.

RLUSD anchors former Ripple staffer’s new XRPL startup

A former Ripple staffer says an unnamed XRP Ledger startup will use RLUSD rails, avoid a new token and reveal more details in September.

XRP price rebounds above $1 as Peter Brandt favors Bitcoin

XRP briefly fell below $1 before rebounding as Peter Brandt said he would convert a hypothetical 500,000 XRP position directly into Bitcoin.

Solana reaches XRP Ledger DEX with issuer warning

Solana is now tradable on XRP Ledger’s native DEX through Axelar, with users warned to verify the issuer address before swapping wrapped SOL.

XRP Crowd Sentiment Hits 3-Month Bearish Extreme as Ledger Activity Jumps

XRP crowd sentiment has slid to a three-month bearish extreme, while the XRP Ledger just posted 49,929 active addresses, its highest in over two months.

XRP price holds $1 as whale inflows hit 2021 low, is a rebound coming?

XRP price has steadied near $1 as whale transfers to Binance fell to their lowest level since 2021, although weak demand and bearish chart signals continue to limit a recovery. XRP price remains under pressure near $1 CryptoQuant contributor Darkfost…

2023-6-19 17:50

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