CoinGeek

Securities

Telegram investor battles court to redact Gram investment strategies

Business

Ed Drake

23 April, 2020

Telegram investor battles court to redact Gram investment strategies

Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Business

Ed Drake

16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...

Binance among firms targeted in new class action suit

Business

Jon Southurst

7 April, 2020

Binance among firms targeted in new class action suit

A New York law firm last Friday filed class action suits against 11 well-known companies in the digital asset industry.

SEC delays ruling on tZero security token exchange

Business

Ed Drake

3 April, 2020

SEC delays ruling on tZero security token exchange

The joint venture between tZero and BOX Digital proposes to a digital exchange for security tokens under SEC’s oversight.

Ripple lawsuit amended on basis of ‘XRP may not be a security’

Business

Ed Drake

2 April, 2020

Ripple lawsuit amended on basis of ‘XRP may not be a security’

The class action lawsuit previously sought to establish that Ripple had breached U.S. securities laws through the sale and marketing...

Telegram token injunction covers ‘any person or entity’: SEC

Business

Ed Drake

1 April, 2020

Telegram token injunction covers ‘any person or entity’: SEC

The comments follow the regulator rejecting a bid from Telegram for clarity over the scope of the injunction.

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Pradipta Mukherjee

23 May 2025

Securities

Telegram investor battles court to redact Gram investment strategies

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Binance among firms targeted in new class action suit

SEC delays ruling on tZero security token exchange

Ripple lawsuit amended on basis of ‘XRP may not be a security’

Telegram token injunction covers ‘any person or entity’: SEC

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The window is closing

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Australian court ruling can lead to $640M in Bitcoin tax refunds

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US Senate makes history, advances stablecoin bill to floor vote