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Ripple (XRP) Executives Refuse to Provide Their Offshore Trading Records.

Jorge Tenreiro, a senior trial lawyer at the U.S. Securities and Exchange Commission, declares that neither Ripple CEO Brad Garlinghouse nor co-founder Chris Larsen has actually provided any files related to their accounts on foreign exchanges in a letter to Magistrate Judge Sarah Netburn.

Tenreiro worries that the defendants are declining to turn over these records in spite of putting "considerable weight" on the truth that they were trading outside the U.S. in their motions to dismiss.

Based on its forensic analysis, the SEC alleges that Larsen and Garlinghouse have actually transferred hundreds of millions of XRP tokens to at least a dozen foreign trading platforms apart from U.S.-domiciled ones.

As reported by U.Today, the SEC has actually sent out a slew of Memorandum of Understanding (MOU) requests to foreign regulators.

The SEC is attempting to get files from 14 cryptocurrency exchanges, five companies that use Ripple's On-Demand Liquidity (ODL) service, and an investor who bought XRP straight from the dispersed ledger business.

Countering Ripple's arguments, the agency claims that the federal securities laws do not limit its capability to send demands to foreign regulators:

" Nor do the federal securities laws restrict the SEC's capability to send out Requests to foreign regulators once the SEC submits a civil action against any particular celebration. The statute does not compare Requests sent during a civil enforcement action for functions of acquiring evidence in a continuing examination and those sent for purposes of the lawsuits."

Three foreign regulators have prohibited divulging their interactions with the SEC while 2 of them have actually refused to provide any help.

The regulator mentions that Ripple's request to turn over these fortunate communications is "inappropriate.".

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