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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection
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. дальше »
2022-7-19 12:58 | |
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SEC v. Ripple: Is XRP the loser in what seems like an unending brawl?
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. дальше »
2022-7-10 21:30 | |
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SEC has submitted to the Court for in camera review three categories of documents
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... дальше »
2022-6-18 16:10 | |
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Top Court In New York Allows First-Ever Service Of Court Documents Using NFT
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 […] дальше »
2022-6-15 00:41 | |
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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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Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash
A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash. дальше »
2022-5-21 14:00 | |
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SEC v. Ripple: Here's the full story behind these 'irrelevant documents'
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. дальше »
2022-3-22 15:30 | |
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SEC v. Ripple: Lawyer representing 64K XRP holders tries to predict SEC's next move
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. дальше »
2022-2-7 03:30 | |
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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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SEC v. Ripple Labs: Court pushes discovery deadline to January 2022
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. дальше »
2021-10-21 22:30 | |
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SEC v. Ripple Labs: Agency opposes motion to seal documents citing 'influence'
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. дальше »
2021-10-16 22:30 | |
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Ripple (XRP) v SEC gets new twist after privileged’ documents blocked
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. дальше »
2021-9-17 01:00 | |
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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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Ripple (XRP) granted access to Binance documents for SEC case
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. дальше »
2021-8-5 01:00 | |
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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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SEC Set to Disclose Internal Documents on XRP, Bitcoin, Ether
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. дальше »
2021-5-8 23:01 | |
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Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents
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. дальше »
2021-4-30 19:20 | |
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US court grants Ripple access to SEC’s documents on BTC and ETH
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. дальше »
2021-4-8 19:27 | |
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XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents
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. дальше »
2021-4-7 07:35 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
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 […] дальше »
2021-4-5 18:30 | |
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Ripple requests court to keep these documents under seal; here's why
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. дальше »
2021-3-26 15:33 | |
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Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities
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. дальше »
2021-3-25 21:33 | |
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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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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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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
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. дальше »
2020-6-10 17:50 | |
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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). дальше »
2020-5-9 18:29 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
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. дальше »
2020-4-13 03:00 | |
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Craig Wright Refuses to Share Key Documents in Court
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. дальше »
2020-2-13 21:00 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
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. […] дальше »
2020-2-6 01:56 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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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. дальше »
2020-1-27 15:00 | |
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Craig Wright Gets Extra Time to Prove His Point
Coinspeaker Craig Wright Gets Extra Time to Prove His PointCraig Wright has recently submitted new documents to the court. It should be noted that judging by the court’s mood, it definitely aims to put an end to the story soon.Craig Wright Gets Extra Time to Prove His Point дальше »
2020-1-14 11:29 | |
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The Plot Thickens as Craig Wright Brings Tulip Trust III Into the Picture, BSV Jumps 30%
The lawsuit by the estate of self-proclaimed Craig S. Wright’s late partner for half for 1. 1 million BTC is seeing yet another twist. On Jan. 6, Wright furnished over 400 new documents to the Florida court including the one that reveals the existence of yet another Tulip Trust. дальше »
2020-1-11 22:29 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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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. дальше »
2020-1-7 17:42 | |
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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. дальше »
2020-1-4 12:00 | |
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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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