SEC vs Ripple: The final ruling is here and this is what it means

News	2023-7-13 19:16

As per the final judgment on the SEC vs Ripple lawsuit, XRP did not constitute the offer and sale of investment contracts. However, the sale of XRP constituted the unregistered offer and sale oThe post SEC vs Ripple: The final ruling is here and this is what it means appeared first on AMBCrypto.

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Ripple (XRP) на Currencies.ru

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sale sec final ripple xrp offer means

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Источник: ambcrypto.com

sale sec → Результатов: 126

SEC, Kik Continue Court Clash Over $100M Kin Token Sale

The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday.

2020-4-25 12:06	Lawsuits
sale sec kin token kik securities transaction

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SEC Sues Dropil Founders for Fraud After $1.8M Token Sale

The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.

2020-4-25 18:37
token sale sec residents defrauding investors unregistered

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Making Sense of the SEC’s Case Against Telegram

Telegram lost another round in court against the SE and now can’t launch its $1.7 billion token sale. What does it mean for the crypto industry and other startups that sold tokens?

2020-4-13 17:00
against telegram mean does token sale industry

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SEC Charges 2 With Fraudulent Water-Backed Token Sale

The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.

2020-4-5 22:33
sec water-backed defrauding hundreds allegedly through cryptocurrency

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Kik Backs Away From Jury Trial Request in SEC Fight Over $100M Token Sale

Kik had previously asked for a jury trial to make its case against the SEC. Now it's seeking a summary judgment.

2020-3-24 19:42
sec trial jury kik case make against

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SEC Charges Former State Senator Over Digital Asset ‘Scam’

The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.

2020-3-24 16:15	ICOs
sec securities antifraud regulation crazy returns promised

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US Court Tells Telegram and SEC to Focus on ‘Economic Realities’ of Gram Token Sale

In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market.

2020-2-20 01:55	Telegram Open Network
economic token case gram realities telegram sec

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SEC Settles Enigma’s 2017 $45M ENG Token Sale, Pay $500k Fine and Refund Investors

The ICO project Enigma has settled with the US Securities and Exchange Commission (SEC) over charges of violating the securities law. Enigma MPC is a blockchain startup that raised $45 million in a token sale from 2017.

2020-2-20 00:40	Legal & Regulation
enigma sale securities sec token 2017 violating

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ICO Project Enigma Settles SEC Charges Over $45M Token Sale

The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty.

2020-2-20 20:09
engima ico charges sale sec securities penalty

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An attorney reviews ‘CryptoMom’ Hester Peirce’s plan to develop a framework for token sales; could it work?

Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites.

2020-2-10 13:25	Regulation
token peirce cryptomom hester between regulation sale

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CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO

A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.

2020-2-8 21:00	TON
case against cftc sec commission telegram provide

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Telegram Drops Technical White Paper for Blockchain SEC Is Trying to Halt

Telegram has revealed more details about its TON blockchain's block validation process, even as it fights the SEC in court over its $1.7 billion token sale.

2020-2-6 00:38
sec blockchain telegram process validation fights even

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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO

Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC.

2020-1-27 15:00	Telegram Open Network
court telegram documents surfacing sale sec company

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Telegram Receives Massive Backing from Blockchain Association for Gram Token Sale Dispute

Coinspeaker Telegram Receives Massive Backing from Blockchain Association for Gram Token Sale DisputeIn the latest post, the Blockchain Association opposed the SEC's stand on blocking the launch of the Telegram Open Network.

2020-1-23 12:05	TON
association telegram blockchain sale gram token backing

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Federal Judge Orders Kik Technical Advisor to Sit for Deposition With SEC

Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday.

2020-1-23 00:29
sec federal sit deposition judge kik technical

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SEC Depositions Shed Light on Telegram’s $1.7B Token Sale

Newly released transcripts of the SEC’s depositions of Telegram executives offer a rare window into the logic and the mechanics behind its $1.7 billion token sale.

2020-1-23 22:40	Telegram Open Network
token sale sec telegram depositions logic window

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SEC Charges B2B Marketplace “Opporty” With Fraud

The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO.

2020-1-22 21:06	SEC
opporty fraud marketplace grybniak raised sergii 2017

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Blockchain Association Supports Telegram in Legal Battle With SEC

In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws

2020-1-22 18:22	Regulation
blockchain telegram association argues token complies laws

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SEC Charges Blockchain Marketplace Opporty Over ‘Fraudulent’ $600,000 ICO

The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.

2020-1-22 13:52
fraudulent digital sale unregistered assets around opp

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SEC fines ICOBox for selling unregistered securities

The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws.

2020-1-18 14:05	BNC insights
securities icobox sec unregistered ico-as-a-service platform laws

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The SEC Isn’t Done With Telegram’s “Unregistered Securities” Sale Just yet

There have been several rumors regarding Telegram’s token sale. The SEC is convinced this was done illegally, albeit the hard evidence isn’t entirely there. This battle between Telegram and the SEC has been going on for a while.

2020-1-18 02:00	TON
telegram sec sale done isn entirely battle

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SEC: Cash-Strapped Telegram Launched 2018 Token Sale to Pay for Servers

Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said.

2020-1-18 19:45	Telegram
pay sec servers sale token launched telegram

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Liquid Exchange Cancels Sale of Telegram’s Gram Tokens

With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors.

2020-1-16 13:30
telegram gram tokens sale exchange cancelled japan-based

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Telegram To Produce Unredacted Records to SEC In ‘Controversial GRAM Token Sale’

Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year.

2020-1-14 18:55
token all telegram gram sale records year

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Telegram’s Bank Records Related to Gram ICO Are to be Released to U.S. SEC

Coinspeaker Telegram’s Bank Records Related to Gram ICO Are to be Released to U. S. SECTill February 26 Telegram needs to reveal its bank records related to Gram token sale to the U.

2020-1-14 13:53	Telegram
gram telegram related bank records released ico

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SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO

The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration.

2020-1-11 00:40	Telegram Open Network
tokens sec selling ico kept telegram evidence

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SEC Seeks $16M From ICOBox for Unregistered Token Sale

The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens.

2020-1-11 22:40
icobox sec fine selling tokens icos illegal

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SEC Slams ICOBox with $16 Million Fine for Securities Violation

The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs.

2020-1-10 20:00	United States
securities sec icobox crypto entrepreneur evdokimov nikolay

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Kik Requires Trial with SEC over the Sale of Kin Tokens

Coinspeaker Kik Requires Trial with SEC over the Sale of Kin TokensAccording to the SEC, the commission and Kik took a total of 11 depositions in the case. The twelfth deposition is scheduled for January 28, 2020.

2020-1-10 16:29
sec kik sale kin requires trial twelfth

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US SEC Seeks $16 Million Penalty from Token Sales Platform Operator

The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker

2020-1-11 14:32	security
platform token million sec icobox sale penalties

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Telegram’s rocky road to TON launch date

In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors.

2020-1-10 14:05	BNC insights
sale telegram ico saft through gram involved

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Kik (Again) Asks for Trial in Legal Tussle With SEC Over Token Sale

Kik is hoping to go to trial in the ongoing legal fight with the SEC over its 2017 kin token sale.

2020-1-10 13:00
sec kik sale token trial legal fight

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Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank Records

Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale.

2020-1-8 10:39	TON
telegram token bank sale sec attempt court

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Telegram refusing to provide token sale records, claims SEC

Instant messaging service platform, Telegram, has been called out for its reluctance to hand over financial details related to its initial coin offering [ICO] to the Securities and Exchange CommissionThe post Telegram refusing to provide token sale records, claims SEC appeared first on AMBCrypto.

2020-1-3 14:35	Trading View
telegram sec records claims sale provide refusing

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Telegram Under Scrutiny by the SEC for its $1.7 billion Token Sale; Former Chief Investment Advisor Issued a Deposition to Testify

According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’.

2019-12-8 18:47
token telegram sale sec new stop york

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SEC Reveals Telegram’s Communications With Investors, Seeks to Question Advisor

The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 2018 token sale.

2019-12-7 02:50	Telegram
advisor sec telegram testify documents hand related

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Judge Preserves SEC Motion to Strike Telegram’s Void for Vagueness Defense

A federal judge has preserved an SEC motion to strike Telegram’s void for vagueness defense in the Gram token sale case

2019-11-28 19:35	Government
void vagueness judge telegram defense strike sec

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After Blockstack’s Regulated Offering, Where Now For US Token Sales?

When Blockstack announced the first Reg A+ token sale, many believed it would open the floodgates for a spate of similar offerings. Reg A+ has long been the Holy Grail of token offerings in the U.

2019-11-24 17:15
token blockstack reg sales offerings regulated offering

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Ignoring the SEC, Telegram Tokens Remain a Risky Proposition

The Telegram Open Network under pressure from the Securities Exchange Commission for allegedly conducting an unregistered security sale, with a court hearing scheduled for 2020. But even if TON successfully defends its case there are other issues that may worry potential investors.

2019-11-16 21:11	SEC
telegram ton ignoring risky proposition sec tokens

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Telegram’s token sale hearing postponed to 2020

After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year.

2019-10-19 20:00	TON
hearing postponed telegram court october federal token

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Telegram is postponing its token sale, and it’s still not happy with the SEC

Telegram has yielded to the US Securities and Exchange Commission over the sale of its Gram tokens, for now. According to a court filing submitted earlier this week, Telegram has agreed to stop selling its Gram tokens.

2019-10-18 11:18	hard fork
telegram gram court token tokens agreed continues

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Telegram Awaits Court Hearing on SEC Case Against Its Token Sale

Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U. S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network was expected to go live.

2019-10-16 03:15	U.S.
sale telegram court hearing awaits sec case

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SEC Halts TON’s GRAM Token Sale; Telegram To Delay The Launch Of Its Digital Currency

The U. S Securities and Exchange Commission has managed to acquire a restraining order to stop the sales of the tokens in the state against a well known encoded messaging application – Telegram, which has around 300 million clients.

2019-10-14 17:28
launch digital delay currency telegram around application

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Telegram Could Postpone Crypto Issuance After US Halts Token Sale

Telegram could delay the original plan of issuing its own crypto by Oct. 31 after the U.S. SEC ordered it to halt the allegedly "unlawful" token sale in the country.

2019-10-14 05:04	Telegram Open Network
sale telegram token crypto could ordered sec

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SEC halts Telegram token sale, labels 'Grams' as securities

The SEC has taken abrupt action to halt the Telegram token sale just weeks before the company planned to launch its ‘Gram’ token. The crowdsale, which raised over $1.7 billion from institutional and accredited investors in the form of SAFT agreements, may have constituted the sale of an unregistered digital token offering.

2019-10-13 14:05	BNC insights
token sale sec telegram investors accredited form

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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination

As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1.

2019-10-12 12:51	U.S. Securities and Exchange Commission (SEC)
ico telegram sec risk termination spill millions

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Breaking: SEC Orders to Halt Telegram’s $1.7 Billion Gram Token Sale

Coinspeaker Breaking: SEC Orders to Halt Telegram’s $1. 7 Billion Gram Token SaleTelegram faces a major roadblock in releasing its Gram tokens on the native TON network as the SEC slaps a restraining order on its token-sale calling its "unlawful".

2019-10-12 10:51
gram sec token billion telegram orders breaking

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SEC Obtains Emergency Restraining Order Against Telegram’s $1.7 Billion Token Sale

The US Securities and Exchange Commission (SEC) has obtained an emergency restraining order against the Telegram Group and its subsidiary TON Issuer. The order has been secured in order to investigate the company’s $1.7 billion...

2019-10-12 10:29	token sale
order billion sec telegram emergency against restraining

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US Crypto Crackdown: Telegram Token Sale Rejected by SEC

The long-awaited crypto token sale from the Russian messaging platform Telegram has hit a wall in the form of the US Securities and Exchange Commission. The regulator has filed an emergency action and received a restraining order for the $1.

2019-10-12 09:55	TON
telegram crypto token sale crackdown sec rejected

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2023-7-13 19:16

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