Generative Data Intelligence

Tag: Unregistered

Ripple CEO Hopeful About US Crypto Regulatory Clarity

The Chief Executive Officer of Ripple, Brad Garlinghouse, said in a Twitter thread dated January 3 that he is cautiously hopeful about the United...

XRP Lawsuit: Pundit Predicts Ripple’s Huge Win In SEC Battle, But Will Gary Gensler Be Resigning?

Advertisement &nbsp &nbsp 2023 is the year that Ripple wins its hard-fought $1.3 billion suit with U.S. Securities and Exchange Commission (SEC). More interestingly,...

XRP Whales Moves Over 200,000,000 Tokens As Ripple Unlocks Escrow Funds: On-Chain Data

XRP whales are making major waves, moving over 200 million tokens to start the new year. According to new data from whale-surveying platform WhaleAlert, 70,000,000...

$XRP: John Deaton Says ‘Ripple Case Will Not Settle Because of the Hinman Emails’

Although the XRP community seems to believe that the U.S. SEC’s lawsuit against Ripple does not go to verdict, American lawyer John Deaton, the owner...

Attorney Jeremy Hogan Says He Owns $XRP Because “Ripple Can’t Be Sued Again”

On 30 December 2022, Jeremy Hogan, a partner at the American law firm Hogan & Hogan, who has been closely following and commenting on the U.S. SEC’s...

Philippines SEC Cautions Against Unregistered Crypto Exchanges

55 seconds ago | 2 mins read Exchange News SEC strongly cautioned the public...

Winklevoss Twins and Gemini Sued for Fraud Over Interest Accounts: Report

A group of investors has filed a class-action complaint against Gemini Trust Co. and its founders, Tyler and Cameron Winklevoss, alleging that the...

The Year in Crypto, 2022 Part 2: Ethereum Merges, Feds Sanction Tornado Cash, FTX Collapses

It's a weird world when a developer is arrested for writing code, while an alleged fraudster who allegedly commingled $8 billion in user funds...

Not USDT: SEC Warns Public vs Tether Pay Limited for 210% Promised Profit

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has issued a public warning about Tether Pay Limited, which is reportedly soliciting...

Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report

Crypto exchange Gemini is reportedly being hit with a class action lawsuit along with its founders for allegedly selling unregistered securities. According to a new...

The SEC Cracks Down Yet Again, This Time with Thor

On December 21, the US Securities and Exchange Commission (SEC) filed a complaint at the US District Court in San Francisco against David Chin...

Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse

The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the collapse of crypto...

Latest Intelligence

spot_img
spot_img
spot_img