#docs

10:51am, 29th August, 2023

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

According to John Reed Stark, the U.S. Justice Department may intend to indict or already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret.

Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

12:20pm, 28th July, 2023

Crypto Wiki

Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

Lawyers claimed there was a "need to avoid" the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter which led to a story on Caroline Ellison.

US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest

9:56am, 22nd June, 2023

Crypto Wiki

US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest

The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time.

The Hinman docs: Implications for XRP, SEC credibility and more

8:23am, 16th June, 2023

Crypto Wiki

The Hinman docs: Implications for XRP, SEC credibility and more

The Hinman documents have been available to Ripple for over two years, and their public release has been eagerly awaited by many, but some were disappointed by the lack of any real bombshells.

Ripple CEO: Hinman docs are 'well worth the wait'

8:33pm, 12th June, 2023

Crypto Wiki

Ripple CEO: Hinman docs are 'well worth the wait'

Brad Garlinghouse hinted that the eagerly-awaited Hinman documents could tip the balance in Ripple’s favor.

Ripple case: SEC Hinman docs must become public by June 6, lawyer suggests

11:31pm, 17th May, 2023

Crypto Wiki

Ripple case: SEC Hinman docs must become public by June 6, lawyer suggests

The infamous Hinman Speech docs are required to be unsealed by June 6 according to a previous court order, suggests defense attorney James K. Filan.

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

5:41pm, 16th May, 2023

Crypto Wiki

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

United States District Judge Analisa Torres made the order on May 16 in a win for Ripple.

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

1:48pm, 11th May, 2023

Crypto Wiki

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

EMPOWR is requesting correspondence concerning former SEC officials William Hinman, Marc Berger, Jay Clayton and their current employers.

'Well worth the fight' — Ripple counsel confirms Hinman docs are in their hands

1:18am, 21st October, 2022

Crypto Wiki

'Well worth the fight' — Ripple counsel confirms Hinman docs are in their hands

The truth will be shameful and shocking for the SEC according to Ripple boss Brad Garlinghouse.

Court docs reveal details about thousands of Celsius customers

1:32am, 7th October, 2022

Crypto Wiki

Court docs reveal details about thousands of Celsius customers

The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public.

Search by tag: #docs

Sealing docs in Binance case could suggest a criminal probe, says former SEC official

Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest

The Hinman docs: Implications for XRP, SEC credibility and more

Ripple CEO: Hinman docs are 'well worth the wait'

Ripple case: SEC Hinman docs must become public by June 6, lawyer suggests

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

Watchdog sues SEC over FOIA access to docs on potential crypto conflict of interest

'Well worth the fight' — Ripple counsel confirms Hinman docs are in their hands

Court docs reveal details about thousands of Celsius customers

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K