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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Telegram Open Network (GRAM) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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Капитализация $0 Rank 99999
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sec billion telegram halts unlawful token offering

Источник: ambcrypto.com

sec billion → Результатов: 62


$322 Million: How The SEC Should Settle With Ripple Labs Over XRP

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

German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.

2019-3-21 02:41


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

In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]

2019-2-21 14:54


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

The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]

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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