Currency, Market capitalization, Money laundering, Collective investment scheme, Bank, Futures contract
Complaint: Ripple Labs, Inc. (“Ripple”), Bradley Garlinghouse (“Garlinghouse”), and Christian A. Larsen (“Larsen” and, with Ripple and Garlinghouse, “Defendants”)
Institutional Sales 4.9 billion Other XRP Distributions 4.1 billion Individual Defendants’ XRP Sales – Larsen 1.7 billion Individual Defendants’ XRP Sales – Garlinghouse 321 million* Total Offering 14.6 billion * Counted in “Other XRP Distributions” Only Table 1: Total Defendants’ XRP ...
Complaint: Ripple Labs, Inc. (“Ripple”), Bradley Garlinghouse (“Garlinghouse”), and Christian A. Larsen (“Larsen” and, with Ripple and Garlinghouse, “Defendants”)
Institutional Sales 4.9 billion Other XRP Distributions 4.1 billion Individual Defendants’ XRP Sales – Larsen 1.7 billion Individual Defendants’ XRP Sales – Garlinghouse 321 million* Total ...
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Cryptocurrencies and US securities laws: beyond bitcoin and ether
Former CFTC chairman Chris Giancarlo and Conrad Bahlke of Willkie Farr & Gallagher discuss Ripple and the application of US securities laws to XRP
SEC Complaint: Rishi Shah, Shradha Agarwal, Brad Purdy, and Ashik Desai
In the lead up to the Capital Raise, Rishi Shah (Outcome’s CEO), Shradha Agarwal (Outcome’s President), Brad Purdy (Outcome’s CFO/COO), and Ashik Desai (Outcome’s Executive Vice President ...
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B. BitLicense Proposal Would Create an Uneven Playing Field The BitLicense Proposal as written creates an uneven playing field between virtual currency businesses and other financial ...
FinCEN Fines Ripple Labs Inc. in First Civil Enforcement Action Against a Virtual Currency Exchanger
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO-NDCA), assessed a ...
Former Ripple Exec to Lead Binance’s US Expansion as New Exchange CEO
The operator of Binance's upcoming U.S. crypto exchange has hired a former Ripple executive to lead the roll out of the new platform.
Binance to Launch US Platform Soon, Helped by a Little-Known Partner
Binance is seeking to navigate U.S. crypto regulations in partnership with little-known firm BAM Trading Services...
Complaint for Permanent Injunction and Other Equitable and Monetary Relief
Plaintiffs, the Federal Trade Commission (“FTC” or “Commission”), located at 600 Pennsylvania Avenue NW, Washington, D.C., Christopher S. Porrino, Attorney General of the State of New ...