2022-9-30 00:44 |
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. origin »
2022-9-30 00:44 |
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. origin »
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate.
2022-9-30 15:15 | |
U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps
2022-9-30 09:09 | |
Ripple Labs scores a big win as Judge Torres orders the SEC to hand over documents from a 2018 speech made by then-SEC Director of the SEC’S Corporate Finance Division, William Hinman. The post Ripple Scores Decisive Win in SEC Lawsuit appeared first on BeInCrypto.
2022-9-30 01:54 | |
The court accepted the plaintiffs’ requests to provide “undoubtedly important” documents in the alleged fraud case.
2022-9-22 13:13 | |
The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […]
2022-7-22 23:48 | |
In the SEC vs.
The post Judge denies SEC’s motion to withhold key documents in Ripple case appeared first on CryptoSlate.
2022-7-14 14:10 | |
A judge in the United Kingdom has given the approval for legal documents to be served over a blockchain via a non-fungible token (NFT). The post UK Judge Greenlights Blockchain Process Serving via NFT appeared first on BeInCrypto.
2022-7-14 09:45 | |
The ruling by a U.K. judge will allow legal proceedings against otherwise anonymous persons through their wallet addresses.
2022-7-14 18:06 | |
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 | |
The SEC has argued that the documents should be protected because Hinman wrote the speech as a “personal errand,” but the judge didn’t buy it.
2022-7-13 08:40 | |
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 | |
Ripple Labs was able to gain a victory against the SEC in its ongoing securities fraud case. The judge on the case denied the SEC’s motion to review certain documents that may not be material to the prosecution.
2022-4-13 07:39 | |
The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto.
2022-2-6 18:30 | |
Attorney Jeremy Hogan took to Twitter to comment that, "The next couple months will be very interesting with all the major rulings that are being teed up!" The Ripple-SEC lawsuit is indeed at a crucThe post SEC vs Ripple: Judge Torres unseals three documents, here's what it means appeared first on AMBCrypto.
2022-2-5 01:30 | |
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 | |
In the ongoing SEC vs. Ripple lawsuit, the judge has sided with the latter over its request for "fair use" access to internal documents from the U.S. regulator.
2021-9-2 18:00 | |
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 | |
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 | |
Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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 | |
The court has denied the SEC’s request for documents related to Ripple’s lobbying efforts
2021-6-16 18:07 | |
Just when it seemed like the SEC-Ripple lawsuit might be heading towards settlement talks, Judge Netburn denied the regulatory body’s access to the blockchain firm’s legal advice documents a couplThe post XRP lawsuit: Has the SEC bitten off more than it can chew? appeared first on AMBCrypto.
2021-6-3 19:30 | |
The SEC can continue obtaining documents from foreign exchanges and Ripple's overseas business partners via MoU requests
2021-5-20 07:19 | |
Ripple’s redacted documents Yesterday, the US Securities and Exchange Commission (SEC) agreed to redact two Ripple lawsuit documents. On March 31, a New York judge granted Ripple’s motion to seal four documents temporarily.
2021-4-7 19:30 | |
Ripple has asked the judge to keep some of its confidential documents under seal
2021-3-26 09:16 | |
The SEC has asked the judge not to order the production of the Bitcoin and Ethereum documents demanded by Ripple
2021-3-23 08:43 | |
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 | |
Canada’s federal tax collection service, the Canada Revenue Agency (CRA) is asking a judge to force Toronto-based cryptocurrency exchange Coinsquare to hand over information and certain documents abThe post Canada’s federal tax agency, CRA, goes after Coinsquare’s client details appeared first on AMBCrypto.
2020-11-7 19:30 | |
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate.
2020-9-18 22:44 | |
The mysterious Craig Wright, the man who claims to be Satoshi Nakamoto, was recently ordered to produce 11,000 documents and answers after Judge Beth Bloom overruled the defendant’s recent objections.
2020-4-28 00:48 | |
The US judge presiding over the Craig S Wright vs Kleiman case has ordered Wright to produce a list of requested documents by March 12. The latest filing on March 9 relates to Wright’s refusal to give details of how he obtained the list of Bitcoin addresses purportedly holding Satoshi’s estimated 1.
2020-3-10 14:07 | |
Craig Wright’s claims of attorney-client and spousal privilege concern the “Tulip Trust III” during a March 9 hearing
2020-3-10 11:32 | |
US Judge McAliley has denied United Corp’s request for an extension to serve accusations to Bitmain and its CEO, Jihan Wu, citing the plaintiff has more than enough time to send the necessary documents across.
2020-1-22 16:30 | |
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 | |
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.
2019-12-17 19:00 | |
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 | |
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 | |
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […]
2019-10-11 22:03 | |
New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto.
2019-10-10 20:00 | |
New York Judge Joel M. Cohen denies the NYAG's request to force Bitfinex to compile all documents
2019-10-10 18:15 | |
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents about a loan during an ongoing appeal.
2019-10-10 17:26 | |
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether.
2019-8-20 13:00 | |
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud.
2019-8-2 22:30 | |
A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
2019-7-29 18:42 | |
By CCN Markets: Florida judge Bruce Reinhart sealed the list of bitcoin holdings that self-proclaimed “Satoshi Nakamoto” Craig Wright was compelled to submit on June 17 pursuant to an order he issued last week.
2019-6-18 05:00 | |
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M.
2019-5-23 13:00 | |
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General.
2019-5-22 20:47 | |