Category: Lawsuit

Alleged $3.6B crypto Ponzi’s ‘victims’ still believe the exchange is legit

June 10, 2021

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Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments. 5584 Total views 8 Total shares Victims of an alleged $3.6 billion crypto Ponzi scheme in South Korea are reportedly hampering the progress of a police investigation and […]

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Uphold will not delist XRP before court decision

January 4, 2021

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The payments processor and exchange is committing to only delist XRP if and when the lawsuit is resolved. 2697 Total views 16 Total shares Cryptocurrency payments processor and exchange operator Uphold has formally clarified that it will not delist XRP for the time being. As part of an announcement made on Monday, Uphold stated it […]

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XRP enthusiasts seek to force White House’s hand on SEC suit

January 2, 2021

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A longshot effort from the community hopes to solicit an official White House response 1632 Total views 8 Total shares As token prices plunge and Ripple prepares for court, a band of XRP enthusiasts have rallied around a petition that may force a White House statement on the recent SEC lawsuit alleging Ripple conducted an […]

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Ripple to Meet With SEC in First Pretrial Conference on Feb. 22

December 30, 2020

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Dec 30, 2020 at 3:21 p.m. UTCUpdated Dec 30, 2020 at 3:23 p.m. UTC Ripple CEO Brad Garlinghouse(Zack Seward/CoinDesk archives) Ripple to Meet With SEC in First Pretrial Conference on Feb. 22 The first pretrial conference in the U.S. Securities and Exchange Commission’s lawsuit against Ripple for the sale of XRP has been set for […]

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SEC lawsuit against Ripple set for virtual pretrial conference in February

December 30, 2020

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The SEC’s case against Ripple for selling XRP as an unlicensed security will begin with a pretrial in February 2021. 12129 Total views 19 Total shares The United States District Court of the Southern District of New York has fixed Feb. 22, 2021 as the date for the pretrial of the lawsuit filed by the […]

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XRP price falls 24% in 24 hours as exchanges begin delisting

December 23, 2020

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Several exchanges have already halted XRP trading after the SEC’s lawsuit against Ripple was revealed. 30012 Total views 114 Total shares XRP price fell 41% on Binance over the past three days as news of the lawsuit by the United States Securities and Exchange Commission against Ripple became apparent. As a result, several small exchanges have already […]

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Suit Alleges BitMEX Chiefs ‘Looted’ More Than $440M From Exchange After Finding Out About Probes

October 31, 2020

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Oct 31, 2020 at 21:46 UTCUpdated Nov 1, 2020 at 13:15 UTC Arthur Hayes, CEO of HDR and BitMEX, at CoinDesk Consensus 2018.(CoinDesk archives) Suit Alleges BitMEX Chiefs ‘Looted’ More Than $440M From Exchange After Finding Out About Probes The top officers of HDR, the parent company of crypto trading platform BitMEX, which has been […]

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