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26 Jun 2020 1 minute read 2 comments author_nan
A court filing published on June 25 has revealed that Telegram will pay $18.5 million in a settlement with the United States Securities and Exchange Commission (US SEC). In addition, Telegram will have to inform the SEC if it plans to issue any digit...
26 Jun 2020 3 minute read 0 comments PassionCryptodotcom
The United States Securities and Exchange Commission, or SEC, has filed a proposed final court ruling on the completed Telegram Open Network project. In a draft final judgment filed on June 25, the SEC asked the New York Southern District Court to or...
29 May 2020 1 minute read 1 comment Kluma
The US securities and exchange Commission (SEC) accused the project of unregistered sale of securities and demanded full refund of funds that were raised during the initial placement of tokens California startup BitClave will return $25.5 million to...
5 Apr 2020 4 minute read 0 comments JamesIrving
Case Note: SEC v Telegram Group Inc & TON Issuer Inc - USDC SDNY Case No 19-cv-9439 (PKC) SEC takes action against Telegram On 24 March 2020, a US District Court judge granted the SEC’s application for a temporary restraining order against Telegram...
26 Feb 2020 1 minute read 0 comments Dan
Unibright release blogposts about important milestones and developments. This weeks blogpost about "Unibright and IDEX — UBT added to US audience". It can be found at this link. This blog post announces that UBT is now available to US Citizens on...
14 Feb 2020 1 minute read 0 comments Coastline17
Commodity Futures Trading Commission (CFTC)The Commodity Futures Trading Commission (CFTC) noted the risksof crypto with having the following: 1. Operational risks, with having many different platforms,are not subject to supervision that otherwise ap...
30 Jan 2020 2 minute read 0 comments Roberto D.
I have spoken many times about the lawsuit involving Telegram for the issuance of its token (Gram), dragged onto the defendants' bench by the SEC for having evaded the US legislation governing the issue of securities; On January 27, a new hearing was...
16 Jan 2020 1 minute read 0 comments Roberto D.
On Tuesday, January 14, the U.S. Securities and Exchange Commission (SEC) sent a warning from its Investor Education and Advocacy wing, urging citizens to be wary of initial exchange-managed coin offers (IEOs). More specifically, in the document in q...
12 Jan 2020 1 minute read 0 comments Roberto D.
The latest installment of what is set to be the catchphrase of this 2020, the cause involving telegram and the SEC, had seen the giant of the messaging services reject the request advances by the SEC to view the documents that attest to how the money...
26 Nov 2019 1 minute read 1 comment Roberto D.
Kevin Castel, judge of the southern district of New York, has ordered that the deposition of Pavel Durov (CEO and founder of telegram) for the case that sees the SEC as opposed to TON takes place between 7 and 8 January next; Ilya Perekopsky, vice pr...
