🐂 Not all bull runs are created equal. November’s AI picks include 5 stocks up +20% eachUnlock Stocks

The SEC Launches Fresh Attack on Ripple in Latest Court Filing

Published 12/01/2024, 11:24
Updated 12/01/2024, 11:45
© Reuters.  The SEC Launches Fresh Attack on Ripple in Latest Court Filing
XRP/USD
-

Coin Edition -

  • The SEC has requested Ripple to produce its 2022-2023 financial statements and post-Complaint contracts governing institutional sales.
  • According to the filing, institutional sales cover unregistered offers and sales of securities for the pre-Complaint period.
  • Ripple objected to every requested interrogatory and all documents the SEC sought, according to crypto lawyer Bill Morgan.

The U.S. Securities and Exchange Commission (SEC) has filed a motion to compel Ripple to produce its financial statements for 2022-2023 and to produce its post-Complaint contracts governing institutional sales. According to the filing, institutional sales cover the same types of transactions that Judge Torres held to constitute unregistered offers and sales of securities for the pre-Complaint period.

The SEC addressed the recent filing to Judge Sarah Netburn, the United States Magistrate Judge of the Southern District of New York. The SEC sought to compel Ripple to answer a single interrogatory setting forth the amount of XRP Institutional Sales proceeds it received after filing the Complaint for contracts entered into pre-Complaint.

Another notable plea by the SEC in the filing is for the Court to impose relief, such as injunctions and civil penalties on Ripple. The SEC pleaded with the Court to make a decision that would aid Judge Torres in determining whether Ripple was culpable in the original case.

While commenting on the recent filing, renowned crypto lawyer Bill Morgan noted that the war for the status of XRP as not itself a security is over. According to him, the SEC has just begun another battle against Ripple, which is the battle for post-Complaint ODL sales since December 2020. Notably, Ripple’s ODL is a cross-border payment solution that leverages XRP as a bridge asset.

Morgan further noted that the fresh battle that the SEC is launching against Ripple looks like a “bitter fight ahead,” given that Ripple objected to every requested interrogatory and all documents the SEC sought.

The post The SEC Launches Fresh Attack on Ripple in Latest Court Filing appeared first on Coin Edition.

Read more on Coin Edition

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2024 - Fusion Media Limited. All Rights Reserved.