OneCoin head of compliance facing 40-year sentence after US extradition
The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.This post was originally published on this site
Lawsuit Swings in Ripple’s Favor as Judge Denies the SEC’s Attorney-Client Privilege Claims
The legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs has taken another turn, as the judge in charge of the case, Magistrate Judge Sarah Netburn, denied the SEC’s plea for attorney-client privileged. SEC’s Claim to Attorney-Client Privilege Denied Last week, we reported that the SEC had filed an omnibus motion to […]
Ripple scores 'a very big win' in SEC case
Ripple Labs was able to gain a victory against the SEC in its ongoing securities fraud case. The judge on the case denied the SEC’s motion to review certain documents that may not be material to the prosecution.This post was originally published on this site