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Nov 12 • 3 tweets • 3 min read
The #XRPArmy reported these indisputable facts:

1/ @SECGov staff met with @SBF_FTX on March 23, 2022, to discuss “no action relief”. That is SEC jargon for a regulatory free pass. 👇🏻
2/ @GaryGensler met with @SBF_FTX six days later. The XRPArmy posted this information to @andrewrsorkin’s Twitter. Gensler then dodged his questions on the air about what this meeting was about. 👇🏻
These are not opinions, but facts. There is clearly a story here. @ToryNewmyer @yaffebellany @pkwsj

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More from @CryptoLawUS

CryptoLaw Profile picture
Nov 11
Imagine if the @GaryGensler - @SBF_FTX deal to give @FTX_Official a regulatory free pass had gone through…
The fact that @GaryGensler was talking to @SBF_FTX for months about a deal for @FTX_Official while Sam was doling out $30M in campaign gifts (mostly to Gensler’s party) was the worst kept secret in DC👇🏻
The story even made it to Congressional offices, and the need to investigate @GaryGensler’s behind-the-scenes work with @SBF_FTX must be investigated by Congress 👇🏻
Read 4 tweets
CryptoLaw Profile picture
Jun 7
HEARING THREAD👇
The parties have gathered in the courtroom and are awaiting the judge to enter. @JohnEDeaton1 is at the courthouse to observe in the public gallery of the courtroom.
@JohnEDeaton1 [The @CryptoLawUS team is dialed in and live-tweeting here.]
@JohnEDeaton1 Judge Netburn has gaveled in the hearing to start.
Read 42 tweets
CryptoLaw Profile picture
May 26
HOW DID THIS HAPPEN?

The Evidence Has Been Referred by @EMPOWR_us. Now the SEC OIG Needs to Act!

CONNECT TO CONGRESS and demand they support an investigation👇🏻
U.S. Residents Click Here 👇🏻
crypto-law.us/connect-to-con…
International Residents Click Here 👇🏻
change.org/p/cryptolaw-in…
Read 4 tweets
CryptoLaw Profile picture
May 18
JUST ADDED to our Document Library:
✅Motion from @Ripple @bgarlinghouse and @chrislarsensf to Compel the @SECGov to Provide Responses that "Eliminate the Need to Prove Facts About Which There is No Real Dispute" on #XRP (1/8 of a thread) 👇
crypto-law.us/wp-content/upl…
(2/8) SEC document production so far has included "at least 57 unique inquiries submitted over a period of more than 29 months asking the SEC whether it considered #XRP a security" & SEC always responded it "had not made a determination" as late as Oct 2020.
(3/8) @Ripple sought to confirm the "undisputed fact" that the SEC was asked multiple times by market participants and never stated #XRP was a security to any of these inquiries, but the SEC refused, saying "market participants" is "vague and ambiguous."
Read 8 tweets
CryptoLaw Profile picture
May 17
By far, the winner of the cringiest, most embarrassing video posted by a federal regulator in recent memory. A watchdog group literally just referred damning evidence of conflicts of interest by senior @SECGov officials to the SEC OIG, which @GaryGensler has ignored. Then this👇
Wanna cringe some more? 👇
protos.com/former-sec-dir…
And how about wincing some more 👇
law360.com/publicpolicy/a…
Read 4 tweets
CryptoLaw Profile picture
May 10
🚨FORMAL REFERRAL SENT BY @EMPOWR_us FOR INVESTIGATION OF HINMAN ETHICS VIOLATIONS. Includes evidence of serious ethics violations by William Hinman in failure to disclose conflicts related to June 2018 $ETH speech & other violations (1/4) 👇
empowr.us/empower-oversi…
(2/4) The referral to SEC IG details evidence obtained through FOIA showing Hinman "disobeyed clear directives from the SEC's Ethics Office" on multiple occasions, including giving June 2018 $ETH speech without disclosing his financial interest in a member of @EntEthAlliance.
(3/4) The exposing of Hinman's conflicts "have predictably undermined public perception that @SEC_Enforcement actions are fair and objective" and "severely undermines public confidence in @SECGov's integrity," writes @JsnFostr to Acting SEC IG Rebecca Sharek.
Read 4 tweets

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