U.S. court rejects SEC's plea to inspect Binance U.S. documents

News	2023-9-19 05:00

The U. S. District Judge rejected the SEC's request for an inspection of Binance U. S. documents The request was related to access to documentation and communication with its custodial service prThe post U. origin »

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sec request documents binance access documentation communication

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Источник: ambcrypto.com

sec request → Результатов: 126

SEC Withdraws Consent To Dual Motion Requests On Ripple’s Case

The U.S. SEC refused to support the two motion request on Ripple's case submitted by SpendTheBits and Investors Choice Advocate.

2022-10-30 12:30	SEC
ripple case sec motion spendthebits choice advocate

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Judge Torres handed a new headache after Ripple rejects SEC's latest plea

The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto.

2022-9-13 16:30	News
ripple sec latest filed judge headache torres

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Zipmex facing legal battle with Thailand SEC over non-compliance

Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.

2022-9-7 17:57	Regulation
non-compliance sec zipmex thailand withdrawal wallets transactions

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SEC accepts Ripple's request: A genuine gesture or strategic move

The SEC has accepted a recent Ripple request made on 9 August in what seems like a strategic move. The Defendants’ legal team proposed three exemptions in their opposition to their motions to excludThe post SEC accepts Ripple's request: A genuine gesture or strategic move appeared first on AMBCrypto.

2022-8-27 13:30	News
strategic sec request move ripple genuine gesture

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Ripple Scores Yet Another Win As Court Deals Blow To SEC’s Bid To Remove 67,000 XRP Holders From Suit

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	xrpusdt
sec ripple holders xrp securities quashed exchange

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SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response

A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.

2022-7-22 09:27	Business
bnb binance shows record subpoena 2022 regarding

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Thai SEC Asks Zipmex to Clarify Withdrawal Freeze

The Thai Securities and Exchange Commission (SEC) has sent a request to cryptocurrency exchange Zipmex to clarify the recent withdrawal freeze.

2022-7-21 12:55	Business
freeze thai exchange withdrawal clarify sec zipmex

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Fred Rispoli commented that the SEC has filed its Response to the Ripple Defendants’ Request

American lawyer Fred Rispoli commented that the SEC has filed its Response to the Ripple Defendants’ Request. American lawyer Fred Rispoli commented on twitter that the SEC has filed its Response to the Ripple Defendants’ Request. He emphasized: This is...

2022-7-12 13:11	Ripple News
fred response ripple request defendants rispoli filed

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The SEC has filed its Response to the Ripple Defendants’ Request

James K. Filan reported that the SEC has filed its Response to the Ripple Defendants’ Request. James K. Filan tweeted that the SEC has filed its Response to the Ripple Defendants’ Request. He noted: The SEC has filed its Response...

2022-7-12 11:49	Ripple News
response filed sec request defendants ripple filan

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Grayscale Investments Sues SEC Over Bitcoin ETF Denial

In response to the U. S. Securities and Exchange Commission’s denial of a request to convert its Bitcoin trust into an exchange-traded fund, Grayscale Investments, the largest manager of digital currency assets globally, has filed a lawsuit against the SEC.

2022-7-1 23:30	SEC
denial bitcoin grayscale investments sec largest manager

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SEC counters Ripple's move to seal 'judicial' documents in connection with...

The SEC, on 15 June, filed its request to seal its response to the amici motion to participate in the Daubert challenge. This move comes on the heels of testimony from an expert SEC witness – PatricThe post SEC counters Ripple's move to seal 'judicial' documents in connection with... appeared first on AMBCrypto.

2022-6-18 11:30	News
sec seal move counters judicial ripple documents

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Ripple v. SEC: Agency Gets More Time to Oppose Amicus Request Permission by XRP Holders

Court has approved SEC's request to gain more time to file opposition against request made by XRP holders to take part in briefing process

2022-5-26 12:59
request xrp time holders sec made opposition

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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit

The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token.

2022-5-26 22:42	xrpusdt
xrp sec objection amici planning request behalf

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SEC Wants to Prevent XRP Holders from Assisting Court

The SEC has asked the court for an extension of time to file an objection to XRP holders’ request to participate in the briefing process

2022-5-25 23:02
sec holders court xrp request objection participate

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Grayscale Met With The SEC, Tried To Convince Them To Turn The GBTC Into An ETF

Will GBTC get to become the first US-based spot bitcoin ETF? It doesn’t look that way. The euphoria from six months ago turned into Grayscale hinting that it might sue the SEC if its request is denied.

2022-5-13 19:00	VanEck
etf gbtc grayscale sec six denied way

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Here's the latest about SEC vs Ripple for XRP investors to know

A new filing has been submitted by Matthew C. Solomon on behalf of Ripple and its defendants. The latest filing sees Ripple call out SEC’s delay tactics while opposing the latter's request to file aThe post Here's the latest about SEC vs Ripple for XRP investors to know appeared first on AMBCrypto.

2022-5-4 20:00	News
ripple sec latest know filing investors xrp

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XRP Lawsuit: Ripple Calls Out SEC Delay Tactics, Opposing Request to File Additional Briefs on Hinman Emails

Ripple calls out SEC delay tactics while opposing the latter's request to file additional briefs on privilege assertions

2022-5-4 14:29
request opposing additional briefs tactics ripple delay

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Former SEC Director accused of corruption, how might this affect the Ripple case?

Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate.

2022-4-12 00:30	legal
sec affect case former ripple director might

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Ripple Is Not Challenging SEC's Redactions

Ripple and individual defendants do not oppose the SEC's request to redact some of the notes taken by its staff

2022-4-5 12:11
ripple sec redact taken staff notes oppose

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Bitcoin Spot ETF Imminent? This SEC Rule Change Could Be Key

The U. S. Securities and Exchange Commission (SEC) could expand its definition of exchange directly impacting Bitcoin, cryptocurrencies, and decentralized finances (DeFi). Related Reading | Crypto Companies Report Excess Request From SEC, U.

2022-4-2 21:11	SEC
sec could bitcoin exchange defi related cryptocurrencies

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XRP Shows Greater Resilience Even As Court Grants SEC’s Request For Extension Of Time In Legal Battle With Ripple

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	xrpusdt
ripple request time extension lawsuit crypto payment

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Ripple vs. SEC: Court Grants Plaintiff’s Request for Extension of Time

The court has approved the SEC’s Request for an extension of time despite Ripple’s opposition

2022-3-24 21:43
ripple time request extension sec court despite

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Ripple Opposes SEC’s Request for Time Extension, Robinhood Sees Potential in NFTs, Whale Buys 51 Billion SHIB: Crypto News Digest by U.Today

U.Today’s crypto news digest will not let you miss any of the industry’s most important events!

2022-3-24 19:16
crypto digest today let miss important events

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Ripple Opposes SEC’s Request For Another Time Extension As XRP Proponents Envision New All-Time High

Ripple says the securities watchdog has delayed the resolution of the misguided lawsuit “long enough”.

2022-3-22 17:18	xrpusdt
ripple watchdog delayed says securities resolution long

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Ripple Opposes SEC’s Request for Extension of Time

Ripple doesn't want to delay the resolution of the case. It remains confident that XRP is not an unregistered security

2022-3-22 09:18
ripple confident remains xrp security unregistered case

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Ripple Responds to SEC's Latest Attempt to Strike Company's Key Defense

Ripple claims that LBRY case is irrelevant when it comes to its own fair notice defense in response to recent request filed by SEC

2022-2-23 11:08
defense sec ripple notice fair own comes

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Telegram’s GRAM Token Issuance Halted As US Court Grants SEC Injunction Request

A U.S Court judge made a preliminary ruling in favor of the Securities Exchange Commission (SEC) injunction to stop Telegram from offering the GRAM tokens come April. While the ruling is not final, it raises doubts on whether Telegram will be able to offer the tokens to their investors amidst the upcoming April 30 deadline. […]

2020-3-25 16:46
telegram april ruling gram injunction sec tokens

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Judge Halts Telegram Token Issuance in Injunction Requested by SEC

A federal judge has granted the SEC’s preliminary injunction request, barring Telegram from issuing any gram tokens when it launches its blockchain network.

2020-3-25 01:25	Court
injunction sec judge telegram tokens gram any

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Kik Backs Away From Jury Trial Request in SEC Fight Over $100M Token Sale

Kik had previously asked for a jury trial to make its case against the SEC. Now it's seeking a summary judgment.

2020-3-24 19:42
sec trial jury kik case make against

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Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records

Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”

2020-1-17 21:33	United States
records bank telegram battle request seldom denied

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Court Denies SEC Request to Make Telegram Reveal ICO Bank Records

The U.S. District Court for the Southern District of New York has denied the SEC’s request to compel Telegram to reveal its bank records

2020-1-7 16:27	USA
bank district court reveal records telegram request

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Telegram Rejects SEC Request to Hand Over Bank Records for TON

Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1. 7 billion raised from investors in the past couple of years and where.

2020-1-5 02:30	U.S.
telegram ton sec spent much showing billion

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Bitcoin Generation Claps Back at SEC Over ‘Reckless’ Trading Suspension

By CCN: Following the suspension of trading in Bitcoin Generation (BTGN), a regulated exchange based in Oklahoma whose stock trades in the OTC market, the company has responded. SEC “Highly Prejudicial,” Says Bitcoin Generation The company says the U.

2019-5-3 00:00	SEC
sec bitcoin trading generation company suspension reckless

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Nobody wants a Bitcoin ETF because cryptocurrency ‘has no intrinsic value’

We’re going to have to take a step back and rethink the whole “Bitcoin exchange traded funds (ETFs) are coming” trope. In February earlier this year, the Securities and Exchange Commission (SEC) put out a solicitation request opening the floor for the public to comment and provide their thoughts on the possibility of allowing a regulated and recognized Bitcoin ETF.

2019-3-19 17:48	hard fork
bitcoin exchange etf securities request comment sec

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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?

Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters.

2019-3-12 14:45	Tesla
musk tesla ceo team legal elon sec

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Gladius Gets Reprieve from the SEC and Returns its ‘Unregistered ICO’ Cash

CoinSpeaker Gladius Gets Reprieve from the SEC and Returns its ‘Unregistered ICO’ Cash Gladius Network LLC self-reports to the SEC for overseeing an unregistered ICO enabling them to avoid penalties provided that they pay all the investors who request for a refund.

2019-2-21 19:00	STO
sec gladius ico unregistered cash gets reprieve

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SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius

Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC.

2019-2-20 19:45
sec gladius ico charges unregistered securities tokens

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Reality Shares Bitcoin ETF Rule Change Proposal Withdrawn on SEC Staff Request

Another Bitcoin Exchange-Traded Fund (ETF) proposal rule change, this time one presented by Reality Shares ETF Trusts, is being… The post Reality Shares Bitcoin ETF Rule Change Proposal Withdrawn on SEC Staff Request appeared first on Invest In Blockchain.

2019-2-15 15:55	BTC
etf proposal reality change rule shares bitcoin

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Judge Hits Crypto Startup With Injunction In Reversal of Past Court Order

The move came after the same judge denied an SEC request for a preliminary injunction in November.

2019-2-15 00:45
judge injunction same preliminary november denied came

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Reality Shares ETF Trusts Withdraws ETF Proposal with Bitcoin Futures Exposure, Based on SEC Request

With the last Bitcoin exchange-traded fund (ETF) application out the window after VanEck withdrew their proposal, the investors of the cryptocurrency industry have been looking for other opportunities to bring in institutional investors.

2019-2-14 16:27	News
etf proposal reality sec investors shares trusts

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Proposal for ETF Following Bitcoin Futures, Sovereign Debt Withdrawn by SEC Request

The U.S. Securities and Exchange Commission has requested the withdrawal of a proposal of an ETF filed by Reality Shares ETF Trust earlier this week

2019-2-14 00:40	Markets
etf proposal requested withdrawal reality week earlier

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ETF Tied to Bitcoin Futures Withdrawn After SEC Staff Request

The withdrawal of a proposed ETF that would have had exposure to bitcoin futures comes just days after its submission to the SEC.

2019-2-14 22:58	bitcoin futures
etf sec bitcoin futures comes had submission

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NYSE Arca Files a Request to Rule Changes Seeking for Bitwise Bitcoin ETF Approval

CoinSpeaker NYSE Arca Files a Request to Rule Changes Seeking for Bitwise Bitcoin ETF Approval NYSE Arca has completed the official documentation for the Bitwise Bitcoin ETF which is now pending the review of the SEC for further decision.

2019-1-28 16:20	SEC
bitwise etf nyse bitcoin arca approval changes

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Cboe BZX Exchange Pulls ETF Proposal

Although an SEC decision on the proposal was expected by the end of February, Cboe BZX yesterday withdrew its request for a rule change on bitcoin ETFs.

2019-1-24 23:36	law and legislation
proposal cboe bzx february withdrew yesterday bitcoin

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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals

It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts.

2019-1-19 23:00	shapeshift
shapeshift 2018 voorhees erik kyc reveals enforcement

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ShapeShift forced to ‘help’ police with 60 cryptocurrency inquiries last year

Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.

2019-1-18 19:31	hard fork
shapeshift year number authorities information forced cryptocurrency

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US Court Denies SEC’s Request to Classify Blockvest ICO Token as Security

A US district judge has dismissed the SEC’s request for a preliminary injunction against crypto startup Blockvest.

2018-12-5 21:49	News
blockvest request sec dismissed preliminary injunction startup

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U.S. Federal Judge’s Decision to Deny Preliminary Injunction Request From SEC Against Blockvest and Its Implications on Ripple’s XRP

A judge from San Diego has denied on November 27 a U. S. Security and Exchange Commission (SEC) motion for a preliminary injunction against Blockvest, in what appears to be the first federal decision where the defendant is a digital asset offered during an ICO.

2018-12-2 16:59	ICO
sec against blockvest federal decision judge preliminary

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U.S. District Judge Turns Back SEC Request Regarding ICO

A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.

2018-11-30 23:08	Law & justice
sec case judge legal ico curiel blockvest

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Ripple Files to Move Securities Lawsuit from State to Federal Court

Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.

2018-11-14 00:41	Law & justice
ripple court securities federal state legal california

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FlightAware drops Kalshi lawsuit over a market niche that data shows it never took off

The flight-tracking company voluntarily dismissed, without prejudice and without sharing a motive for its decision. However, the flight cancellation market never took off with Kalshi users.

Russia moves to restrict retail crypto trading to bitcoin, ether and USDT

Non-qualified investors face a 300,000-ruble (approx. $3,600) annual purchase limit per intermediary, while qualified investors have no cap.

XRP trading could get spicy after CPI report as futures bets hit highest since October

Your day-ahead look for Aug. 12, 2026

Bitcoin holds near $64,000 as U.S. inflation data looms, Harmony exploit rattles altcoins

Markets are quiet ahead of the July inflation print, with bitcoin little changed, oil near $90 and Harmony nursing a fresh exploit.

Bank of England to test stablecoin, digital currency use in cross-border finance

The BOE-led Digital Pound Lab will test trade-finance interoperability, in which exporters receive stablecoins while importers settle in a potential digital pound.

CoreWeave surges 16% on $2.58 billion revenue quarter as AI infrastructure demand eclipses crypto

Booming AI demand sends CRWV up 16% and lifts IREN and CIFR as investors favor computing infrastructure over crypto.

Fidelity moves to add staking, quarterly payouts to near $900 million ether ETF

The fund would keep 85% of gross staking rewards, with the remaining 15% going to service providers.

2023-9-19 05:00

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