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LAWSUIT

The US SEC Charges DeFi Money Market and Founders with Fraudulent $30 Million Offerings
Lawsuit

The US SEC Charges DeFi Money Market and Founders with Fraudulent $30 Million Offerings

The US Securities and Exchange Commission has issued its first case involving the decentralized finance market by charging the founders of DeFi Money market for raising $30 million through fraudulent offerings.

Ripple XRP Continues Consolidating Its Value Above $0.6 New Support Level
Lawsuit

Ripple XRP Continues Consolidating Its Value Above $0.6 New Support Level

Technical indicators show that XRP is likely to consolidate its price inside a range of the $0.60 support level and the 0.65 resistance level.

U.S. Judge Approves SEC's Motion to Extend its Discovery Period For Lawsuit with Ripple
Lawsuit

U.S. Judge Approves SEC's Motion to Extend its Discovery Period For Lawsuit with Ripple

SEC's request to extend the facts discovery period for the ongoing Ripple case has been granted by Judge Sarah Netburn.

SEC Denies Holding Bitcoin and Ethereum Documents in XRP Case
Lawsuit

SEC Denies Holding Bitcoin and Ethereum Documents in XRP Case

The lawsuit between the Securities and Exchange Commission (SEC) and Ripple continues to unfold.

SEC Pushes Back against Ripple’s Lack of Fair Notice Argument
Lawsuit

SEC Pushes Back against Ripple’s Lack of Fair Notice Argument

The SEC has filed a motion to dismiss Ripple’s lack of "due process and fair notice" defence, which pinpoints that the fintech firm had not been warned beforehand that XRP was in violation of securities laws.

SEC Accused by Ripple of Using Improper Intimidation Tactic to Extract XRP Info During Discovery
Lawsuit

SEC Accused by Ripple of Using Improper Intimidation Tactic to Extract XRP Info During Discovery

The SEC is appealing to foreign regulators to obtain information on Ripple and XRP, invoking the Memoranda of Understanding (MOU) to justify their demand.

Reasons Behind XRP's Surge to Top $1.90
Lawsuit

Reasons Behind XRP's Surge to Top $1.90

XRP has been on a tear lately, rallying by more than 65% on a seven-day period to hit $1.90.

XRP Investors Looking to Join XRP Case Trigger Different Reactions from The SEC and Ripple
Lawsuit

XRP Investors Looking to Join XRP Case Trigger Different Reactions from The SEC and Ripple

While the Securities and Exchange Commission has opposed XRP holders' motion to intervene, Ripple seems to think it should be approved by the court.

Ethereum Co-Founder Buterin’s Ether Sales More Like a Security Offering than XRP, Attorney Argues
Lawsuit

Ethereum Co-Founder Buterin’s Ether Sales More Like a Security Offering than XRP, Attorney Argues

In the Securities and Exchange Commission's lawsuit against Ripple Labs, many XRP proponents have argued that the cryptocurrency bears resemblance to Ethereum (ETH) and should therefore receive a similar regulatory treatment.

SEC Refuses to Hand over Documents on Bitcoin and Ether to Ripple in XRP Case
Lawsuit

SEC Refuses to Hand over Documents on Bitcoin and Ether to Ripple in XRP Case

The United States Securities and Exchange Commission (SEC) has refused a request from Ripple to access documents pertaining to Bitcoin and Ethereum.

Attorney Batting for XRP Investors to Join SEC Case to Refile Motion to Intervene
Lawsuit

Attorney Batting for XRP Investors to Join SEC Case to Refile Motion to Intervene

The opportunity for XRP holders to join the lawsuit opposing the Securities and Exchange Commission (SEC) and Ripple Labs may not be gone after all.

Teenage Bitcoin Scammer Behind 2020 Massive Twitter Hack Gets Sentenced to 3 Years in Prison
Lawsuit

Teenage Bitcoin Scammer Behind 2020 Massive Twitter Hack Gets Sentenced to 3 Years in Prison

Graham Ivan Clark, a Florida teenager, will serve three years of probation after receiving a jail term of three years in prison.

Court Denies XRP Holders’ Request to Take Part in SEC-Ripple Case
Lawsuit

Court Denies XRP Holders’ Request to Take Part in SEC-Ripple Case

The court has denied the motion to intervene filed by XRP investors looking to take part in the Ripple case.

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs
Lawsuit

BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs

Ben Delo has surrendered himself to US authorities to clear his name in court and defend against the charges.

XRP Holders File Motion to Intervene in Ripple Case as SEC Blamed for Causing "Multi-Billion-Dollar Losses"
Lawsuit

XRP Holders File Motion to Intervene in Ripple Case as SEC Blamed for Causing "Multi-Billion-Dollar Losses"

On behalf of XRP holders, attorney John E. Deaton has filed a motion to intervene in the lawsuit opposing Ripple Labs and the SEC.