Ripple Labs

Cryptocurrency Case May Lead to Disclosure of Investment Risks
Legal

Cryptocurrency Case May Lead to Disclosure of Investment Risks

Classifying digital tokens such as Ripple’s XRP as securities would subject issuers to SEC disclosure requirements.
By Matthew Heller | April 7, 2022
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Biden’s SEC Pick Warns of Crypto Fraud Risks
Risk & Compliance

Biden’s SEC Pick Warns of Crypto Fraud Risks

The SEC must ensure that crypto markets "are free of fraud and manipulation,” Gary Gensler told the Senate Banking Committee.
By Matthew Heller | March 3, 2021
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SEC Sues Ripple Over Sales of XRP Digital Assets
Risk & Compliance

SEC Sues Ripple Over Sales of XRP Digital Assets

Ripple's CEO says the company will fight the suit, calling it "an attack on the entire crypto industry and American innovation."
By Matthew Heller | December 23, 2020
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Regulators Fine Virtual Currency Firm $700,000
Risk & Compliance

Regulators Fine Virtual Currency Firm $700,000

Ripple Labs, creator of the XRP digital currency, failed to maintain money laundering programs or register as a money services business, charges FinCEN.
By Matthew Heller | May 6, 2015
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