Legal – CryptoPurview https://cryptopurview.com Thu, 04 Feb 2021 09:00:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.1 https://cryptopurview.com/wp-content/uploads/2022/10/CP-logo.png Legal – CryptoPurview https://cryptopurview.com 32 32 Court OKs Temporary Restraining Order In Ripple Labs Investor Fight https://cryptopurview.com/court-oks-temporary-restraining-order-in-ripple-labs-investor-fight/ Tue, 19 Jan 2021 10:48:14 +0000 https://cryptopurview.com/?p=10062 Delaware’s Chancery Court issued a temporary restraining order on Friday limiting Ripple Labs Inc. from carrying out XRP cryptocurrency transaction and equity redemption until Tetragon can sell back its stock....

The post Court OKs Temporary Restraining Order In Ripple Labs Investor Fight appeared first on CryptoPurview.

]]> Purported Crypto Trader Should Pay more than $100M, CFTC Says https://cryptopurview.com/purported-crypto-trader-should-pay-more-than-100m-cftc-says/ Mon, 11 Jan 2021 10:14:55 +0000 https://cryptopurview.com/?p=9837 The U.S. Commodity Futures Trading Commission asked a Manhattan federal judge to enter a final judgment against a purported cryptocurrency trader Michael Ackerman and his two companies Q3 Holdings LLC...

The post Purported Crypto Trader Should Pay more than $100M, CFTC Says appeared first on CryptoPurview.

]]> BitGo settles with U.S. Treasury over violations of the sanction program https://cryptopurview.com/u-s-treasury-settles-with-bitgo-for-violations-of-the-sanctions-program/ Thu, 31 Dec 2020 11:13:22 +0000 https://cryptopurview.com/?p=9579 BitGo, a U.S. based crypto firm that offers both custodial and non-custodial digital wallet management services has agreed with OFAC to remit $98,830 towards the settlement of a violation of...

The post BitGo settles with U.S. Treasury over violations of the sanction program appeared first on CryptoPurview.

]]> Pretrial for SEC vs Ripple case has been set for February 22, 2021 https://cryptopurview.com/pretrial-for-sec-vs-ripple-case-has-been-set-for-february-22-2021/ Wed, 30 Dec 2020 11:44:04 +0000 https://cryptopurview.com/?p=9547 A pretrial conference on the SEC vs Ripple case has been set for Feb 22, 2021. The pretrial is a conference prior to the actual trial ordered by the court...

The post Pretrial for SEC vs Ripple case has been set for February 22, 2021 appeared first on CryptoPurview.

]]> SEC Sues Ripple For Failing To Register XRP As Security Offering https://cryptopurview.com/sec-sues-ripple-for-failing-to-register-xrp-as-security-offering/ Wed, 23 Dec 2020 01:15:31 +0000 https://cryptopurview.com/?p=9298 The Securities and Exchange Commission (SEC) announced on 22 Dec that it has filed the lawsuit against Ripple Labs Inc. and two of its executives – Ripple CEO Brad Garlinghouse...

The post SEC Sues Ripple For Failing To Register XRP As Security Offering appeared first on CryptoPurview.

]]> Mt Gox former CEO Fights Class Certification Bid https://cryptopurview.com/mt-gox-former-ceo-fights-class-certification-bid/ Thu, 17 Dec 2020 00:59:51 +0000 https://cryptopurview.com/?p=9237 The ex-CEO of infamous Japanese Bitcoin exchange Mt Gox – Mr. Mark Karpeles urged the Illinois U.S. District Court federal judge on Monday not to certify a class suit from...

The post Mt Gox former CEO Fights Class Certification Bid appeared first on CryptoPurview.

]]> Mt Gox Trustee Finally Submitted The Draft Rehabilitation Plan https://cryptopurview.com/mt-gox-trustee-finally-submitted-the-draft-rehabilitation-plan/ Tue, 15 Dec 2020 10:54:21 +0000 https://cryptopurview.com/?p=9222 After years of waiting, the trustee on 15th Dec submitted the draft Mt Gox rehabilitation plan to the court. The Tokyo District Court and an examiner will review the draft...

The post Mt Gox Trustee Finally Submitted The Draft Rehabilitation Plan appeared first on CryptoPurview.

]]>