
Securities
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
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
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
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
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
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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