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Securities and Exchange Commission v. Ripple Labs Inc. et al.

  1. May 02, 2022

    SEC Pushes To Shield Former Director's Speech Drafts

    Ripple shouldn't be allowed to see early drafts of former SEC official Bill Hinman's 2018 speech about cryptocurrencies since those documents are protected by attorney-client privilege, the SEC told a New York federal court.

  2. April 20, 2022

    Judge Denies Ripple's Attempt To Strike SEC Expert's Report

    A federal magistrate judge in New York has blocked an attempt by cryptocurrency company Ripple Labs Inc. to strike an expert report from the SEC in its suit claiming that the company sold billions of unregistered tokens, but the court said the agency mishandled its serving of the report, and ordered it to pay some of the company's expenses.

  3. March 11, 2022

    Ripple Execs Lose Bid To Nix SEC Suit But Keep Key Defense

    A New York federal judge said Friday that Ripple's top executives will have to face the U.S. Securities and Exchange Commission's individual claim against them, but denied the agency's bid to strike a key defense in the closely watched crypto enforcement case.

  4. January 14, 2022

    Ripple Gets Trickle Of SEC Docs From Privilege Challenge

    Ripple Labs won access to only a small portion of a trove of U.S. Securities and Exchange Commission documents the agency claimed are privileged, as discovery in the most closely watched enforcement case in the crypto industry enters its final month.

  5. October 04, 2021

    XRP Holders Can't Intervene In SEC's Ripple Suit

    A New York federal judge ruled Monday that purchasers of Ripple Labs Inc.'s signature digital asset, XRP, could not intervene in the company's closely watched legal battle with the U.S. Securities and Exchange Commission.

  6. September 21, 2021

    Ripple Loses Bid For SEC Staff's Crypto Trading Records

    A New York federal magistrate judge declined Tuesday to make the U.S. Securities and Exchange Commission turn over records related to its employees' personal cryptocurrency transactions as part of discovery in the agency's legal battle with Ripple Labs Inc.

  7. September 02, 2021

    SEC Wins Access To Ripple's Internal Slack Messages

    The U.S. Securities and Exchange Commission landed a discovery win in its legal battle with Ripple Labs Inc. on Wednesday when the company was ordered to hand over internal messages on the Slack app that discuss "issues directly relevant to disputes at the heart of this case."

  8. August 02, 2021

    Ripple Exec Seeks Binance Docs To Fend Off SEC's Claims

    Ripple CEO Brad Garlinghouse sought Monday to request documents from cryptocurrency exchange Binance, telling a New York federal court that the records could bolster his argument that the bulk of his XRP sales took place on non-U.S. exchanges.

  9. July 15, 2021

    Ripple To Depose Ex-SEC Official Following Fiery Day In Court

    A federal magistrate judge is giving Ripple Labs the chance to depose a former U.S. Securities and Exchange Commission division head about his 2018 comments on cryptocurrency following an incendiary hearing Thursday between the regulator and the blockchain firm.

  10. June 01, 2021

    SEC Loses Bid For Ripple's Legal Advice On Token Status

    In the latest discovery defeat for the U.S. Securities and Exchange Commission in its landmark cryptocurrency case against Ripple Labs, a New York federal magistrate judge has ruled that the agency cannot take a look at the advice the firm received years ago about its signature digital asset's legal status.

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