Defi News Court has demanded affidavits from Three Arrows Capital and its co-founders. The affidavits’ contents may be crucial to liquidators as they try to track down assets. Su Zhu and Kyle Davies, ...
Tag: Documents
Three Arrows Founders Have One Week to Provide Key Financial Documents: Singapore Court
The co-founders of defunct crypto hedge fund Three Arrows Capital, Su Zhu and Kyle Davies, reemerged recently on Twitter and in media interviews with no shortage of opinions about the collapse of Sam ...
Appeals Court Shuts Down Special Master Review Of Mar-A-Lago Documents
Topline A federal appeals court has cut short a special master’s review of White House documents the Department of Justice seized at former President Donald Trump’s Mar-A-Lago estate, siding Thursday ...
James Filan Shares Insights About Timing For Unsealing Hinman Documents
– Advertisement – James Filan Says Judge Torres Will Only Unseal Hinman Document If She Relied On It During Her Summary Judgment Ruling. Since Ripple announced last month that the SEC had ...
Good Chance SEC Will Settle With Ripple To Avoid Exposing Hinman Documents, Says Legal Expert ⋆ ZyCrypto
Advertisement     The end of Ripple Labs’s legal battle with the U.S. Securities and Exchange Commission might be in sight, and the light at the end of the tunnel is a...
Beyond Meat Plant’s Dirty Conditions Revealed in Photos, Documents
(Bloomberg) — Photos and internal documents from a Beyond Meat Inc. plant in Pennsylvania show apparent mold, Listeria and other food-safety issues, compounding problems at a factory the company...
FTX Ventures Was a Disorganized Mess With Missing Financials, Bankruptcy Documents Say
The FTX umbrella covered over 100 smaller legal entities, which complicates any story about the internal organization. According to paperwork filed on Thursday with the U.S. Bankruptcy Court for the D...
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
On Wednesday, FTX US General Counsel Ryne Miller ordered all staff to retain their emails, messages, notes and documents stemming from their work at FTX, FTX US, Alameda and affiliated companies, acco...
Magistrate Netburn Grants SEC’s Request to Redact Two Drafts of Hinman’s Documents in Ripple Lawsuit
– Advertisement – The SEC can now redact two drafts of Hinman’s documents. Magistrate Judge Sarah Netburn has granted the SEC’s request to make redactions to two drafts of Bill Hinman’s 20...
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents – Regulation Bitcoin News
The U.S. has charged two Chinese intelligence officers in a scheme to bribe a U.S. government employee to steal “secret” documents relating to the prosecution of a company in China. The defendants pai...
SEC Proposes Two Redactions to Hinman’s Documents, Files Opposition to Ripple Summary Judgment Motion
– Advertisement – SEC wants to redact the two drafts of Hinman’s speech. Shortly after turning over the drafts of William Hinman’s 2018 controversial speech, the SEC submitted for in-cam...
Ripple Obtains Vital Hinman’s Internal Documents From the SEC – crypto.news
Ripple seems to be taking the lead in the on-going court case with the Securities and Exchange Commission (SEC). Ripple Accesses Hinman Documents However, they just got a veritable treasure trove of e...
Ripple Closer to Victory, Court Orders SEC Over “Hinman” Documents
Wahid Pessarlay SEC has turned over the long-contested Bill Hinman documents, although under seal Ripple’s general counsel Stuart Alderoty has just revealed that the U.S. Securities and Exchange...
Ripple Obtains Long-Sought Documents of Former SEC Official Who Declared Ethereum Not a Security
A veritable treasure trove of email messages and documents from within the Securities and Exchange Commission has been turned over to Ripple, whose founders created the XRP cryptocurrency and now find...
Ripple Scores Another Victory In Court: Will The Hinman Documents Finally End The Dispute?
The U.S. Securities and Exchange Commission (SEC) finally handed over the Hinman documents in compliance with the court order- which marks a major victory for Ripple. Stuart Alderoty, the general cou...
Mar-A-Lago Documents Included Sensitive Information On Iran’s Missile Program: Report
Topline Intelligence documents regarding China and Iran are among the most sensitive files the FBI uncovered in its raid of former President Donald Trump’s Mar-A-Lago estate, the Washington Post repor...
Ripple vs SEC: Hinman Documents Handed Over
Ripple has gained a small victory over the U.S. Securities and Exchanges Commission (SEC) as the latter was forced to give up the Hinman documents, which can help the crypto company prove its case tha...
Ripple lawsuit: XRP holders throw confetti as Hinman documents…
Ripple, the firm behind XRP, is finally in possession of the infamous Hinman documents. The Securities and Exchange Commission handed over the internal emails and drafts related to William Hinman foll...
XRP Bulls Prepare For Liftoff As Ripple Acquires Long-Requested Documents Of Hinman’s Speech ⋆ ZyCrypto
Advertisement     Blockchain payments startup Ripple Labs has edged closer to a victory in the ongoing courtroom battle with the U.S. Securities and Exchange Commissio...
Ripple Obtains Hinman Documents, Optimistic About SEC Case
The court case between the SEC, who accuse Ripple of selling unlicensed securities, and the blockchain company is fast approaching the 2-year mark. Up until now, there have been countless back-and-for...
SEC Hands Over Key Documents in Case Against Ripple
The documents — internal SEC drafts and emails — relate to a speech given by a former agency director in 2018 The SEC fought hard to resist turning over the files, though their contents remain under w...
Ripple Nears Victory as SEC Forced to Turn Over Hinman Documents
29 mins ago | 2 mins read Editors News The Ripple team views this action as a victory for their side. Alderoty pointed out that the records remain hidden from the general public. Stuart Alderoty, gene...
Ripple Receives Contentious Internal Documents on Ethereum From SEC, Says Revelations Are ‘Well Worth the Fight’
Ripple’s general council says the crypto payments firm has received a series of documents from the U.S. Securities and Exchange Commission revealing the agency’s internal dialogue on Ethereum. Late la...
Bankrupt Crypto Lending Platform Celsius Faces Federal Investigation, According to Court Documents
New court documents reveal that bankrupt crypto lending platform Celsius is facing a federal investigation as well as inquiries in 40 US states. According to a recent filing, Celsius faces a “signific...
Trump’s Company Charged Secret Service $1,185 Per Night To Stay At His Hotel, Documents Show
Topline The Trump Organization charged Secret Service staff “exorbitant” prices to stay at former President Donald Trump’s hotels in order to protect him and his family during and after his presidency...
John Deaton Discusses Key Thing as SEC Fails To Move On Hinman Documents
Tomiwabold Olajide XRP community continues to keep fingers crossed for release of Hinman documents On Sept. 29, District Judge Torres overruled the SEC’s objections and ordered it to turn over t...
Twitter looking for documents linked to federal investigation of Elon Musk
On Thursday, Twitter has issued its court petition. The petition states that it is attempting to get documents from Elon Musk regarding the federal investigation into the Tesla Chief executive o...
Will SEC Turn Over Hinman Speech Documents?
The U.S. Securities and Exchange Commission (SEC) is still in pursuit of shielding the hugely anticipated Hinman speech and related documents in the XRP lawsuit. However, the court has already asked t...
Ripple Community Expecting 7th SEC Motion For Reconsidering Ruling on Hinman’s Documents
– Advertisement – Ripple Community Expects to See SEC’s Motion For Reconsideration of Judge Torres Ruling on Hinman’s Documents. XRP holders believe the SEC filed a motion for reconsiderat...
UK Passes Bill That Could See Trade Documents Stored Using Blockchain
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Supreme Court Rules Against Trump On Mar-A-Lago Classified Documents
Topline The Supreme Court ruled against former President Donald Trump Thursday, refusing to grant his request that a third-party special master be allowed to review classified materials found at Mar-A...