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Tag: Subpoenas

Ripple Executives Push Back Against Subpoenas for Personal Finance Records

Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information. The pair said the request is a “wholly inappropriate overreach”, as the case does not involve the fraud it’s alleging. SEC Gets Nosey … Continued

The post Ripple Executives Push Back Against Subpoenas for Personal Finance Records appeared first on BeInCrypto.

US SEC Wants Personal Bank Records from Ripple Executives

Table of Contents Rate this post The U.S. Securities and Exchange Commission (SEC) is seeking personal financial information of Ripple executives, Chris...

Ripple top executives ask the judge to block SEC subpoenas

Ripple top executives have asked the court to block subpoenas from the U.S. Securities…

The post Ripple top executives ask the judge to block SEC subpoenas appeared first on Coin Journal.

Ripple execs refute SEC investigation of personal finances as overreach

“How much they spend at the grocery store” isn't relevant to the SEC's ongoing XRP securities lawsuit, argues the legal team for Bradley Garlinghouse and Christian Larsen.

Personal financial records of Ripple execs sought by the SEC

The cryptocurrency market has been witnessing quite an event unfolding between the U.S. Securities and Exchange Commission and Ripple. There has been a lot of back and forth between the two parties an

The post Personal financial records of Ripple execs sought by the SEC appeared first on AMBCrypto.

SEC Wants 8 Years of Personal Financial Records from Ripple Executives

The executives called the move an 'inappropriate overreach'.

U.S. SEC Now Seeks Personal Information of Ripple Executives In Lawsuit Investigation

SEC’s Ripple lawsuit is getting murkier with every passing day! Now, the U.S. Securities regulator is now seeking the personal information of two Ripple executives. The SEC has sent the subpoenas to six banks seeking eight years’ worth of transaction information of the Ripple executives. The lawsuit filed in late December 2020 claims that Ripple

The post U.S. SEC Now Seeks Personal Information of Ripple Executives In Lawsuit Investigation appeared first on Coingape.

CipherTrace Files Two Monero Cryptocurrency Tracing Patents

November 20, 2020 CipherTrace has filed their second Monero tracing patent application— Techniques and Probabilistic Methods for Tracing Monero.  This follows on their first...

What to Do When You Fall Victim to a Crypto Scam

What investigators need so they can help recover your funds The rise of bitcoin doubler scams promoted through prominent social media channels marks a...

Transparency at Coinbase

By Paul Grewal, Chief Legal OfficerCoinbase believes that trust is built through transparency and honesty. As we continue on our journey to becoming...

12 Years of Blockchain: Where Are The Applications?

@golubevGolubev_Od_UACrynet.io (project manager), EU structural funds, ICO/STO/IEO, NGO & venture, marketing projectsThere were a lot of talking about where and how blockchain is...

Coinbase reportedly lands contract to provide blockchain analytics to the US Secret Service

Advertisement &  &  Last month, it was reported that Coinbase was interested in selling its analytics software to the United States government agencies. Now...

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