Ripple (XRP) Executives Refuse to Provide Their Offshore Trading Records.
Jorge Tenreiro, a senior trial attorney at the U.S. Securities and Exchange Commission, claims that neither Ripple CEO Brad Garlinghouse nor co-founder Chris Larsen has provided any files associated with their accounts on foreign exchanges in a letter to Magistrate Judge Sarah Netburn.
Tenreiro stresses that the offenders are declining to turn over these records regardless of positioning "substantial weight" on the truth that they were trading outside the U.S. in their movements to dismiss.
Based upon its forensic analysis, the SEC alleges that Larsen and Garlinghouse have transferred numerous countless XRP tokens to a minimum of a lots foreign trading platforms apart from U.S.-domiciled ones.
As reported by U.Today, the SEC has sent a multitude of Memorandum of Understanding (MOU) demands to foreign regulators.
The SEC is attempting to acquire files from 14 cryptocurrency exchanges, 5 companies that use Ripple's On-Demand Liquidity (ODL) solution, and a financier who bought XRP directly from the distributed ledger business.
Countering Ripple's arguments, the company declares that the federal securities laws do not limit its ability to send requests to foreign regulators:
" Nor do the federal securities laws limit the SEC's ability to send Requests to foreign regulators once the SEC files a civil action versus any particular celebration. The statute does not compare Requests sent throughout a civil enforcement action for purposes of acquiring evidence in a continuing examination and those sent for purposes of the litigation."
Three foreign regulators have restricted revealing their interactions with the SEC while two of them have refused to supply any help.
The regulator specifies that Ripple's demand to turn over these privileged communications is "improper.".
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