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Securities and Exchange Commission v. Ripple Labs Inc. et al.
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1:20-cv-10832
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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.
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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.
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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."
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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.
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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.
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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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May 21, 2021
SEC Pushes For Ripple's Legal Advice On Token's Status
The U.S. Securities and Exchange Commission told a New York federal magistrate judge Friday that the advice Ripple Labs received years ago from its lawyers about its signature digital asset's legal status should be fair game in the agency's landmark cryptocurrency fight.
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April 21, 2021
SEC Says Ripple Aims To 'Harass' In Latest Discovery Dustup
The U.S. Securities and Exchange Commission claims Ripple Labs' recent discovery requests for agency staff's personal devices and already excluded internal communications are an attempt to distract from the merits of the SEC's closely watched cryptocurrency fight.
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April 12, 2021
SEC Loses Bid For Ripple Labs Execs' Personal Financial Info
The U.S. Securities and Exchange Commission will not be able to access eight years of personal financial information for the two top executives of Ripple Labs, marking the regulator's second major discovery defeat in the closely watched cryptocurrency fight.
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April 06, 2021
Ripple Labs Wins Access To SEC Internal Crypto Discussions
Ripple Labs on Tuesday won discovery from the U.S. Securities and Exchange Commission concerning its internal discussions about whether Ripple's XRP tokens are similar to cryptocurrencies like bitcoin and ether, which have not been officially deemed securities.