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  1. 23 gru 2020 · Crypto-currency firm Ripple has been charged with conducting investments without proper licences by the US Securities and Exchange Commission. The SEC asserted that Ripple's XRP token is a...

  2. 13 sty 2024 · Crypto scams can manifest in many forms, including: exit scam activities (when funds are pulled and projects are abandoned to profit from investors); crypto giveaway promises; fake job offers; phishing scam tactics like blackmail, emails, or text messages; rug pull scams for investors, and even online dating.

  3. 23 gru 2020 · Crypto-currency firm Ripple has been charged with conducting investments without proper licences by the US Securities and Exchange Commission. The SEC asserted that Ripple's XRP token is a...

  4. View complaints of Ripple filed with BBB. BBB helps resolve disputes with the services or products a business provides.

  5. 2 paź 2024 · The US Securities and Exchange Commission appealed a court decision ordering Ripple Labs Inc. to pay a $125 million civil penalty for improperly selling its XRP token, a fraction of the $2 billion the regulator sought in a long legal battle with the cryptocurrency company.

  6. 3 paź 2024 · A federal judge ordered Ripple to pay a $125 million fine for defrauding institutional investors. However, the SEC is appealing the case over Ripple’s XRP crypto token.

  7. 8 sie 2024 · Ripple Labs Inc. was ordered by a federal judge to pay a civil penalty of $125 million for improperly selling its XRP token to institutional investors, a fraction of what US regulators had...