Telegram slammed by SEC in ongoing legal battle
The financial regulator accuses the company of using investment funds to replenish its bank account.
Latest SEC News
Kik advisor ordered to court over company’s fight with the SEC
Tanner Philp has been deposed in the battle over Kik’s allegedly unlawful securities offering.
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around 200 investors selling OPP tokens.
SEC-fined crypto firm sues law firm for bad advice
Digital Capital Management wants to hold its lawyers accountable for not putting it on the correct registration path.
Telegram refuses to turn over financial data to US SEC
The company won’t reveal information related to its 2018 token sale.
Unregistered ICO Blockchain of Things falls against the ax of US SEC
Blockchain of Things is ordered to repay millions to investors and pay a huge fine for its illegal ICO.
US judge dismisses Kik’s vagueness plea against SEC
The judge dismissed Kik’s plea, stating that it’s just a reargument of earlier facts with no new discovery
US lawmaker wants to protect crypto firms from SEC
Tom Emmer,believes the commission may be abusing its power when it comes to cryptocurrency subjects.
What happened to cryptocurrency: October 2019 highs and lows
As the activity over the past month shows, there have been ups and downs, but everything is pointing to a better, more fine-tuned industry.
US regulators team up with UK FCA for global fintech sandbox
The regulators joined the initiative in a bid to provide better regulatory clarity and identify the opportunities and challenges facing the market.
Telegram’s day in court postponed to February 2020
Telegram was set to take on the U.S. Securities and Exchange Commission in court this Thursday, but it now looks like it’s going to have to wait.
Telegram issues formal response to accusations it violated US securities laws
Telegram was recently orderd to bring to a halt its activity surrounding the TON (Telegram Open Network) and associated Gram cryptocurrency.