Blockvest’s Defense Based on Falsified Documents, Claims SEC
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Go to Source Powered by WPeMatico
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Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court Go to Source Powered by WPeMatico
SEC Requests Telegram Banking Data as New Evidence Emerges
The SEC once again requests Telegram’s banking records while submitting new evidence for the case Go to Source Powered by WPeMatico
Kik Continues Legal Battle With SEC, Requests Trial Date Definition
Kik is pushing to set a trial date with the SEC as preparatory activities continue Go to Source Powered by WPeMatico
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 Go to Source Powered by WPeMatico
‘Grams Are Not Investment’ Says Telegram, Subtly Denying SEC Jurisdiction
Telegram’s Gram token is not an investment product, the firm stressed in a new statement, implying that the token is outside of the SEC’s jurisdiction Go to Source Powered by WPeMatico
ISIKC – Where Deep Traditions Meet Innovation
This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release. ISIKLAR HOLDING, a company with deep traditions and a long history of doing business, has decided to create … Read more
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram has declined to provide bank records … Read more
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates Go to Source Powered by WPeMatico
Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash
SEC demands financial records of Telegram ICO Go to Source Powered by WPeMatico
