SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering

2019-10-12 12:30

The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1.

7 billion of investor funds thus halting the messaging giant from selling or distributing its Gram tokens within the U. S. SEC’s complaint alleged […]

The post SEC halts Telegram’s $1. 7 billion ‘unlawful’ token offering appeared first on AMBCrypto.

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sec billion telegram halts unlawful token offering

Источник: ambcrypto.com

sec billion → Результатов: 62


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The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing.

2019-10-3 23:07


Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal

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2019-3-21 02:41


Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan With The SEC For Compliance?

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2019-2-21 14:54


US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties

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2019-1-29 17:53


Фото:

Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again

Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.

2018-12-28 21:23


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