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Securities

TON investor demands $100M compensation from Telegram: report
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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...
MoneyGram faces class action over false statements on XRP
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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...
US securities regulator issues a risk alert on digital asset securities
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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...
Ripple ‘unlikely to settle’ before US securities regulator trial
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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...
Investors cry foul over ‘trickery’ in Status Research case
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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...
AML Bitcoin suit to proceed
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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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