04-04-2025 
Securities
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4 March, 2021
TON investor demands $100M compensation from Telegram: report
Da Vinci Capital reportedly sent a letter before claim to the CEO of Telegram, Pavel Durov, suggesting the fund would...
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4 March, 2021
MoneyGram faces class action over false statements on XRP
The action centers on claims that MoneyGram did not confirm the status of XRP as a security, which constitutes a...
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3 March, 2021
US securities regulator issues a risk alert on digital asset securities
The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
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18 February, 2021
Ripple ‘unlikely to settle’ before US securities regulator trial
In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
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23 January, 2021
Investors cry foul over ‘trickery’ in Status Research case
The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
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12 January, 2021
AML Bitcoin suit to proceed
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
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