2023-9-19 01:32 |
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday. origin »
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The amount of supporters for Ripple Labs in its legal battle with the U. S. Securities and Exchange Commission (SEC) keeps growing. Most recently, the U. S. exchange Coinbase sent an amicus brief to the responsible judge Analisa Torres.
2022-11-3 12:22 | |
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Ripple Labs and the Securities and Exchange Commission have filed applications for summary judgement in the case that has lasted two years. Both parties claim the Federal Judge has enough evidence at her disposal to make an immediate ruling.
2022-9-24 22:02 | |
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A U.S. judge has quashed the Securities and Exchange Commission’s (SEC) request to block XRP holders from aiding in Ripple's defence...
2022-7-28 21:20 | |
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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 | |
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Crypto exchange Voyager will be able to pay off $76,000 of credit card debt to Brex, a judge reluctantly decided yesterday. Great Misgivings Over Voyager Voyager Digital will be paying...
2022-7-20 19:47 | |
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An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions.
2022-5-17 00:25 | |
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The judge ruled domestic law doesn’t apply to Binance as it is not an exchange domestic to the United States and that the case was filed “too late.”
2022-4-2 08:50 | |
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The U.S. Securities Exchange Commission landed a minor procedural victory in its lawsuit with crypto payment firm Ripple, as Magistrate Judge Sarah Netburn approved the agency’s request for a time extension in a Text-Only Order, despite Ripple’s opposition.
2022-3-24 16:59 | |
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Brad Garlinghouse working as CEO of Ripple, called the recent moves made by the New York Judge regarding the particular case of Ripple Vs. US Stock Exchange Commission (SEC) is a significant triumph for the well-established United States-based technology company.
2022-3-14 21:00 | |
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Ripple has netted yet another win in its ongoing legal scuffle as the court has denied the U.S. Securities Exchange Commission’s (SEC) motion to...
2022-2-25 20:10 | |
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A new development has emerged in the long-standing courtroom battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn ruled in favor of the agency and compelled XRP progenitor Ripple to produce the recordings of its internal meetings.
2021-11-9 15:22 | |
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Within 24 hours of the court approving the Securities and Exchange Commission's request to postpone the discovery deadline to January 2022, Judge Sarah Netburn has responded to two pending motions in The post SEC v.
2021-10-23 21:30 | |
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Following pleas by the US Securities and Exchange Commission (SEC) for an extra grace period to complete its discovery exercise, Judge Sarah Netburn has now granted an extension, thereby pushing the next crucial hearing date to the 14th of January 2022.
2021-10-23 20:09 | |
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US District Judge Analisa Torres ruled on Monday that a group of individuals who own XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission’s (SEC) case against Ripple, despite denying their motion to intervene as defendants.
2021-10-6 10:00 | |
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A Manhattan federal judge ruled this week that a group of individuals owning XRP can offer their “meaningful perspective” in the US Securities and Exchange Commission's case against Ripple and its two top executives for violating securities law by selling unregistered securities.
2021-10-5 16:02 | |
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This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.
2021-9-30 19:38 | |
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The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […]
2021-9-15 14:17 | |
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Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.
2021-9-9 18:46 | |
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The US Securities Exchange Commission (SEC) has asked the court not to force it to offer further responses to Ripple’s contention interrogatories. In a letter to Judge Sarah Netburn, the agency claimed Ripple is trying to lure it into a trap of answering the questions about the legal status of Bitcoin (BTC/USD) and Ethereum (ETH/USD).
2021-9-10 17:37 | |
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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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Ripple has pushed back the US Securities and Exchange Commission's request to access more than one million Slack messages shared by its employees. Ripple Wants SEC Motion To Be Denied The legal team representing Ripple penned a letter to Magistrate Judge Sarah Netburn describing the SEC's request as burdensome and highly disproportionate.
2021-8-18 20:13 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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The United States Securities Exchange Commission (SEC) filed a motion this Monday, requesting Judge Sarah Netbrun an order compelling Ripple to search and produce relevant employee messaging on Slack.
2021-8-11 11:00 | |
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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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The United States Securities and Exchange Commission's lawsuit against Ripple Labs saw a recent development after U.S. Magistrate Judge Sarah Netburn granted Ripple CEO Brad Garlinghouse's motions to The post XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance appeared first on AMBCrypto.
2021-8-4 17:00 | |
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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 | |
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Last week, US Magistrate Judge Sarah Netburn ruled that the former head of the US Securities and Exchange Commission’s (SEC) Division of Corporation Finance William Hinman will testify under oath.
2021-7-21 01:00 | |
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Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance.
2021-7-16 18:21 | |
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Ripple Labs Inc has been given the go-ahead to question former SEC official William Hinman in its lawsuit with the Securities and Exchange Commission (SEC). ETH Is Not A Security – William Hinman Ripple had asked the US Judge Sarah Netburn to let it depose the former director of the SEC's Division of Corporation Finance.
2021-7-17 17:29 | |
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Ripple Labs is in the news today after the blockchain firm won yet another battle against the U.S Securities and Exchange Commission [SEC] on Thursday. As per Judge Sarah Netburn's latest ruling, RippThe post XRP lawsuit update: Hinman deposition to go ahead, but here's the caveat appeared first on AMBCrypto.
2021-7-16 11:30 | |
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A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday.
2021-7-6 17:27 | |
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Ripple Labs’ request to access the US Securities and Exchange Commission’s (SEC) non-public policies regarding agency employees buying and selling XRP and other cryptocurrencies was granted by the appointed judge, according to XRP holders’ legal representative.
2021-6-25 01:00 | |
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In the latest legal development around victim attempts to recover funds from bitcoin exchange Mt. Gox, a judge denied class certification.
2021-6-24 19:57 | |
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The lawsuit filed by the United States Securities and Exchange Commission against Ripple and its execs has seen a lot of back and forth lately, with the recent development in the same seeing Judge NetThe post XRP lawsuit: Who is the 'former SEC official' Ripple wants to depose? appeared first on AMBCrypto.
2021-6-23 16:00 | |
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The discovery phase of the lawsuit against Ripple Labs continues as Magistrate Judge Sarah Netburn denied, in part, the US Securities and Exchange Commission’s (SEC) request for additional discovery.
2021-6-17 07:00 | |
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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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A Judge has granted the Securities and Exchange Commissions’ (SEC) motion for an additional two months of time to conduct discovery in their case against Ripple. The post Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case appeared first on BeInCrypto.
2021-6-16 20:53 | |
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The Securities and Exchange Commission (SEC) was dealt a huge blow following Judge Netburn’s denial of its motion to access Ripple’s legal communications. Ripple On A Roll Earlier this month, the U.
2021-6-1 03:00 | |
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United States Magistrate Judge Sarah Netburn has denied the Securities and Exchange Commission (SEC) access to Ripple Labs legal communication. The post Judge Denies SEC Access to Ripple’s Legal Communications appeared first on BeInCrypto.
2021-5-31 18:50 | |
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Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit appeared first on CryptoSlate.
2021-5-21 01:00 | |
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Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC blocks overseas partners from commenting on Ripple (XRP) lawsuit appeared first on CryptoSlate.
2021-5-21 01:00 | |
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The Securities and Exchange Commission (SEC) has requested the court deny a recent motion from Ripple Labs. A motion made in an attempt to stop the SEC from contacting foreign regulators for discovery purposes.
2021-4-24 13:29 | |
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The so-called XRP army went “ape” after Judge Sarah Netburn denied the United States Securities and Exchange Commission (SEC) from accessing Ripple’s executives’ bank records. The post The U.
2021-4-24 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has asked the judge in the SEC v. Ripple case to block Ripple and its executives from accessing various internal records it claims are unrelated to determining whether XRP is a security.
2021-4-22 21:30 | |
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There has been yet another development in the ongoing lawsuit filed by the U.S Securities and Exchange Commission against Ripple Labs. Recently, Magistrate Judge Sarah Netburn granted Ripple’s motioThe post XRP lawsuit: Yet another plot twist in SEC vs. Ripple case appeared first on AMBCrypto.
2021-4-17 14:00 | |
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Following another legal victory in the lawsuit against Ripple's Brad Garlinghouse and Chris Larsen filed by the US Securities and Exchange Commission's (SEC), the executives are asking the judge to dismiss the case permanently.
2021-4-15 18:44 | |
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Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […]
2021-4-10 19:54 | |
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Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities.
2021-4-7 14:05 | |
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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 | |
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IRS requests for “John Doe Summons” from Kraken cryptocurrency exchange, but the judge declines the summons stating the request is “too broad.” Circle had received a similar request too. The post Judge Declines IRS Request for Customer Information from Kraken Exchange first appeared on BitcoinExchangeGuide.
2021-4-6 17:43 | |
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SEC Chair Atkins outlines a historic SEC-CFTC deal to put U.S. markets on blockchain rails with coordinated oversight and harmonized digital asset definitions.
The SEC is exploring confidential ETF filings to safeguard innovation and deter copycat applications, signaling a major shift in its approval process for.
The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.
Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.
The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…
The Commodity Futures Trading Commission has appointed SEC crypto task force adviser Donald Battle as chief data innovation officer as lawmakers continue debating the future of U. S. digital asset regulation.
BlackRock has moved its proposed Bitcoin income-focused exchange-traded fund closer to market debut after filing a key registration document with the U.S. Securities and Exchange Commission. According to a Form 8-A submitted to the SEC on June 11, BlackRock’s iShares…