Judge Analisa Torres – DIGIT INFO

XRP’s Legal Status Unshaken Amid SEC Appeal – Ripple Prepares Counterstrike

DIGIT — Sun, 20 Oct 2024 02:30:49 +0000

Ripple’s legal chief has reaffirmed that the core ruling declaring XRP not a security remains intact despite the appeal by the U.S. Securities and Exchange Commission (SEC). The regulator’s move challenges several other aspects of the July 2023 ruling regarding XRP. Ripple plans to file a cross-appeal, as both parties brace for a prolonged legal […]

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SEC Officially Appeals XRP Ruling — Will the Court Reverse Ripple’s Win?

DIGIT — Thu, 17 Oct 2024 23:40:35 +0000

The U.S. Securities and Exchange Commission (SEC) has officially appealed the XRP ruling by Judge Analisa Torres, reigniting the legal battle over whether XRP sales on crypto exchanges qualify as securities. The regulator challenges key aspects of the court decision, including rulings that cleared Ripple executives and non-cash XRP distributions. The outcome could have a […]

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Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling

DIGIT — Sun, 18 Aug 2024 23:35:11 +0000

Dennis Kelleher, CEO of Better Markets, says the U.S. Securities and Exchange Commission (SEC) has a 90% chance of winning an appeal in the Ripple lawsuit over XRP. He criticized the court ruling as flawed, arguing that the judge in the Ripple case misapplied the law. Better Markets CEO on SEC Appeal Against Ripple Dennis […]

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Judge finds Ripple Labs liable for $125M penalty in SEC case: Law Decoded

DIGIT — Mon, 12 Aug 2024 19:05:00 +0000

Ripple faces a $125 million civil penalty after a federal judge rules in favor of the SEC, rejecting the agency’s $2 billion claim.

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SEC Addresses Final Court Ruling in Ripple Case, Highlights Key Outcomes

DIGIT — Sun, 11 Aug 2024 01:46:09 +0000

The U.S. Securities and Exchange Commission (SEC) has addressed District Judge Analisa Torres’ ruling in the Ripple case over XRP, emphasizing the substantial financial penalties imposed on the crypto firm and its ongoing securities law violations. While Ripple celebrated the 94% reduced fine, the regulator underscored that the court acknowledged Ripple’s securities violations. SEC Reacts […]

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Ripple CEO and Legal Chief Reflect on Landmark Victory Against SEC Over XRP

DIGIT — Sun, 14 Jul 2024 01:33:42 +0000

Ripple’s chief executive and chief legal officer have reflected on the crypto firm’s win against the U.S. Securities and Exchange Commission (SEC) regarding XRP as the anniversary of the court ruling approached. The CEO described the ruling as a milestone for both Ripple and the cryptocurrency industry. “The court’s ruling that XRP is not a […]

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Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy

DIGIT — Thu, 06 Jun 2024 02:52:45 +0000

Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds.

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SEC to seek interlocutory appeal in Ripple Case

DIGIT — Wed, 09 Aug 2023 22:11:23 +0000

The SEC’s interlocutory appeal comes nearly a month after Judge Analisa Torre’s laid out her non-final ruling.

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XRP ruling a ‘watershed moment’ but we’re not out of the woods yet — Lawyers

DIGIT — Fri, 14 Jul 2023 03:36:12 +0000

The crypto community has gathered to celebrate the recent ruling on XRP’s securities status, but lawyers warn there’s more to it than meets the eye.

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