Court - Свежие новости [ Фото в новостях ] | |
How Ripple’s big win in court correlates with XRP’s 113% rally
The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […] дальше »
2021-4-11 22:02 | |
|
Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information
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 […] дальше »
2021-4-10 19:54 | |
|
|
XRP Enthusiast Starts Petition Asking Incoming SEC Chairman Gary Gensler To Withdraw Ripple Lawsuit
As Ripple prepares for court, XRP enthusiasts are rallying around a petition that is asking the SEC chair nominee Gary Gensler to drop the lawsuit alleging that the blockchain payments firm conducted a $1. дальше »
2021-4-9 21:31 | |
|
|
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 | |
|
|
XRP Re-Takes 4th Spot on CMC; Ripple Boss Says “Today Was a Good Day”
Ripple CEO Brad Garlinghouse tweeted, “Today was a good day. ” And he’s right; there’s a lot for XRP investors to be pleased about right now. Chief among which is how yesterday’s court hearing did not go the way the SEC had anticipated. дальше »
2021-4-7 15:00 | |
|
|
Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
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. дальше »
2021-4-7 14:05 | |
|
|
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 | |
|
|
IRS Gets Approval to Receive Financial Records of Circle’s US Customers
The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020. дальше »
2021-4-7 18:35 | |
|
|
Nexo (NEXO) faces lawsuit over unlawful suspension of XRP payments
Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades. дальше »
2021-4-6 11:18 | |
|
|
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 | |
|
|
IRS gets access to crypto exchange Circle’s user data, targets Kraken next
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »
2021-4-4 03:13 | |
|
|
US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation
A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »
2021-4-1 21:30 | |
|
|
Judge grants XRP holders’ request for motion to intervene in SEC v. Ripple case
After being rejected initially, the group of XRP holders led by lawyer John Deaton has ultimately been allowed to file a motion to intervene in the ongoing legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs, according to a court order published yesterday. дальше »
2021-3-31 04:00 | |
|
|
The SEC got it wrong? Like Ripple, accuses LBRY for token sales
The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire. дальше »
2021-3-31 22:59 | |
|
|
US Court Rejects SEC’s Attempt to Block XRP Holders’ Motion to Intervene in Ripple Lawsuit
In the SEC v. Ripple lawsuit, the court has rejected the SEC’s attempt to block XRP holders’ Motion to Intervene and has set submission deadlines for the motion to be filed as well as for responses from the SEC and Ripple. дальше »
2021-3-30 21:30 | |
|
|
XRP holders claim major victory over SEC as court grants permission to file motion to intervene
In what is a major victory for many in the XRP Community, Attorney John Deaton has been granted permission to file a motion to intervene in the ongoing case between the SEC and Ripple Labs on behalf oThe post XRP holders claim major victory over SEC as court grants permission to file motion to intervene appeared first on AMBCrypto. дальше »
2021-3-30 07:30 | |
|
|
UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
|
|
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 | |
|
|
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 | |
|
|
XRP Army Wants Crypto Exchanges to Relist the Digital Asset
It appears Ripple is geared towards more vigorous days. XRP holders and enthusiasts continue to champion the network despite the ongoing lawsuit and court battle with the Securities and Exchange Commission (SEC). дальше »
2021-3-25 00:57 | |
|
|
Coinsquare Finalizes Agreement With CRA: Protects Majority of Client Data
In September 2020, the Canada Revenue Agency (CRA) filed an application in Federal Court seeking an order to compel Coinsquare to provide information pertaining to... дальше »
2021-3-24 05:28 | |
|
|
Ripple (XRP) price is breaking out. Here are levels to watch
Ripple (XRP) price is trading over 12% higher this week despite a correction in Bitcoin. As a result, the price action has broken out of the consolidation range. Fundamental analysis: Judge drops a “bombshell”, says XRP has currency value and utility In the latest court session between the SEC and Ripple, Attorney Jeremy Hogan said […] The post Ripple (XRP) price is breaking out. дальше »
2021-3-23 16:31 | |
|
|
US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
|
|
XRP Rises as Observers Claim Ripple 1 – SEC 0
The proceedings in the court case against Ripple Labs and CEOs Christian Larsen and Brad Garlinghouse took a turn on Mar. 19. The case was conducted online, with a phone line for observers. During the proceedings, Judge Netburn asked the defense for clarification: “My understanding of XRP is that not only does it have a … Continued The post XRP Rises as Observers Claim Ripple 1 – SEC 0 appeared first on BeInCrypto. дальше »
2021-3-21 14:10 | |
|
|
US Court allows Ripple's co-founders to file a motion to dismiss case
Another development occurred in the ongoing Ripple-SEC lawsuit. Ripple co-founders Brad Garlinghouse and Chris Larsen have been allowed by the court “to file a motion to dismiss the cases against thThe post US Court allows Ripple's co-founders to file a motion to dismiss case appeared first on AMBCrypto. дальше »
2021-3-20 23:30 | |
|
|
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 | |
|
|
Ripple CEOs and SEC Agree on Timeline for Arguments
Filan is representing former Ripple CEO Christian Larsen and current CEO Brad Garlinghouse in the suit brought on by the Securities and Exchange Commission (SEC). In the letter, filed by the SEC, the two sides inform the court that they have agreed on proposed dates for presenting arguments regarding the defendants’ motions to dismiss the … Continued The post Ripple CEOs and SEC Agree on Timeline for Arguments appeared first on BeInCrypto. дальше »
2021-3-14 20:14 | |
|
|
Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
Japanese authorities aren’t hesitating in hunting down anyone considered a crypto tax evader. A court in Ishikawa has sentenced one of them, a 56-year-old man that will spend one year in prison, plus pay a $200,000 fine. дальше »
2021-3-13 08:15 | |
|
|
Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC
The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-11 16:30 | |
|
|
SEC accuses Ripple of diverting court's attention with 'legally improper' defenses
The United States Securities and Exchange Commission (SEC) is in the news today after it hit back at Ripple again with a motion to strike the firm’s defense relating to the SEC’s "Lack of Due ProcThe post SEC accuses Ripple of diverting court's attention with 'legally improper' defenses appeared first on AMBCrypto. дальше »
2021-3-10 14:00 | |
|
|
US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail
Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO). дальше »
2021-3-8 13:05 | |
|
|
Джону Макафи предъявлены обвинения. Максимальный тюремный срок может составить 100 лет
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-8 10:47 | |
|
|
Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security
“XRP is no more a security after the SEC filed the enforcement action than it was before it,” the judge said; the decision will be made by the District Court. The post Court Rejects Ripple Investor Tetragon’s Claim of XRP Being Determined a Security first appeared on BitcoinExchangeGuide. дальше »
2021-3-7 20:48 | |
|
|
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
A U. S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. дальше »
2021-3-7 10:00 | |
|
|
Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
|
|
John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
|
|
Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-6 22:55 | |
|
|