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SEC v. Ripple Labs securities case

Docket

Brought by

US Securities and Exchange Commission

v.

Defendants

Ripple

The SEC alleged Ripple and two executives raised over $1.3 billion through unregistered sales of XRP.

The case

Court
US District Court, Southern District of New York
Docket
1:20-cv-10832
Filed
Dec 22, 2020
Status
Decided
Outcome
The court ordered a $125 million penalty in 2024 over institutional XRP sales.
Amount
$125 million

History

5 dated entries
OrderNov 10, 2025 · 12mo agoORDER: The Court has reviewed the requests from nonparty Justin W. Keener to present "decisive evidence," ECF Nos. 981, 985, as well as Plaintiff's opposition, OppSource
AppealAug 22, 2025 · 15mo agoMANDATE of USCA (Certified Copy) as to 980 Notice of Cross Appeal filed by Ripple Labs Inc., 978 Notice of Appeal, filed by Securities and Exchange Commission USCA Case Number 24-2Source
OrderJun 26, 2025 · 16mo agoORDER denying 987 Letter Motion to Reopen CaseSource
OrderMay 15, 2025 · 18mo agoORDER denying 983 Letter Motion to ReopenSource
FilingDec 22, 2020 · 5.9y agoComplaint filed: Securities and Exchange Commission v. Ripple Labs Inc.Source

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Caption and links

Securities and Exchange Commission v. Ripple Labs Inc.

Full docket on CourtListener