Tag: Docs
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case
A federal judge has accepted materials from Jump Crypto Holdings in discovery for the United States Securities and Exchange Commission (SEC) case agai [...]
Do Kwon’s TerraUSD SEC Case May Hinge on Role of Market Maker Jump Trading, Court Docs Show
Jump’s involvement may matter due to an incident a year earlier, in which UST temporarily lost its peg to the dollar. While Kwon told investors the co [...]
US House committee leadership threatens to subpoena SEC over FTX docs
Rep. Patrick McHenry, who chairs the United States House Financial Services Committee, has suggested that he may try to subpoena the Securities and Ex [...]
Sam Bankman-Fried says ‘I did what I thought was right’ in leaked docs: Report
Former FTX CEO Sam Bankman-Fried (SBF), facing multiple criminal charges related to alleged misuse of user funds, reportedly denied many of the allega [...]
Genesis Global Capital Files for Over $600M in Unpaid DCG Loans: Court Docs
Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess of $600 million on Wednesd [...]
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against Binance is requesting the court grant [...]
Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents related to his interviews with a N [...]
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest
Michigan Representative Bill Huizenga, who chairs the United States House Oversight and Investigations Subcommittee, has called out the Securities and [...]
Trump lawyer who quit docs case quits CNN defamation suit
James Trusty, attorney for Donald Trump, appears on "Meet the Press" in Washington, D.C., April 9, 2023.NBCUniversal | Getty ImagesAn attorney who qui [...]
Hinman docs are ‘well worth the wait’
With just one day until the Hinman documents are due to be unsealed, Ripple CEO Brad Garlinghouse suggests the documents will be “well worth the wait. [...]
SEC v Ripple and Hinman Docs
XRP v SEC – William Hinman Speech Docs Out on June 13
On June 13, the SEC will release unredacted William Hinman speech-related documents. Since 2021, [...]
SEC Hinman docs must become public by June 6, lawyer suggests
Defense lawyer and former federal prosecutor, James K. Filan, expects the infamous Hinman Speech documents to be released to the public by June 6, cit [...]
SEC Can’t Seal Docs Tied to Hinman’s Ether Speech, Judge in Ripple Suit Rules
"As Judge Netburn found in her order dated January 13, 2022, the Hinman Speech Documents are not protected by the deliberative process privilege becau [...]
Court victory for Ripple as judge denies SEC motion to seal Hinman docs
A motion from the United States securities regulator to seal the controversial Hinman documents has been denied — a move that has been seen as a win f [...]
Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest
Watchdog group Empower Oversight Whistleblowers & Research (EMPOWR) has filed suit against the United States Securities and Exchange Commission to [...]