Banking Giants BNY Mellon And Credit Suisse Helped Telegram Move The $1.7B Fund Raised In ICO

2019-12-10 17:13

Telegram made headlines early in 2018 when its ICO held in the month of March raised $1. 7 billion for 2. 9 billion Gram tokens in public sales. This was the second-largest fundraiser from an ICO only behind Block.

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ICO OpenLedger (ICOO) на Currencies.ru

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ico raised telegram billion public gram march

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Источник: bitcoinexchangeguide.com

ico raised → Результатов: 126

Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO

Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate.

2019-12-10 01:00
credit suisse bny mellon telegram raised fiat

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3 Crypto Companies Fail to Meet SEC-Set Refund Deadlines For $40 Million Collectively Raised at an ICO

Following charges by the Security Exchange Commission, three Crypto startup companies Airfox, Paragon Coin Inc. , and Gladius Network LLC, which collectively raised $40 million from investors during the Initial Coin Offering in 2017 have breached the agreement by not meeting the repayment deadlines.

2019-11-16 17:52	Legal & Regulation
companies collectively raised million coin deadlines crypto

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Jack Dorsey Invests in Crypto ICO Platform CoinList

Twitter CEO Jack Dorsey is expanding his cryptocurrency involvement by backing crypto initial coin offering (ICO) exchange platform, CoinList. Dorsey, who also heads San-Francisco payment service Square, is a noted bitcoin bull who maintains that the top-ranked crypto will eventually become the de facto currency of the internet.

2019-10-30 13:00
dorsey coinlist crypto jack platform ico twitter

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Binance, Hashkey Pro to List SEC-Sanctioned Blockstack Token

Crypto exchanges Binance and Hashkey Pro will list Blockstack’s token, months after the firm raised $23 million in an SEC-approved ICO

2019-10-24 02:29	Tradings
token binance list blockstack hashkey pro raised

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ICO Returns: Class of 2017 Still the Champion

The ICO sales of 2017 managed to achieve high returns despite the bear market, but projects that launched in 2018 saw a harsher fate. Recent research by Messari Crypto unsurprisingly shows that the best time to buy into a one of these token sales was back in 2017.

2019-10-23 16:00
2017 ico returns 2018 saw record sales

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After Raising $100M During ICO “Gold-Backed” Karatbars Are Being Investigated By Florida Regulators

A German-based company is currently being investigated by the financial regulators of Florida. Karatbars International had an Initial Coin Offering (ICO) back in 2018 and it raised $100 million to create its own gold-backed token.

2019-10-5 23:46	Legal & Regulation
regulators company florida coin investigated gold-backed karatbars

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SEC Fines Block.one $24 Million in Civil Settlement for EOS Initial Coin Offering

Block. one, the company behind EOS, will pay a one-time penalty of $24 million for their multi-billion dollar initial coin offering (ICO) that lasted for a year, September 30, 2019. EOS raised nearly $4 billion over the span of a year, issuing an ERC-20 token in exchange for money at the time.

2019-10-2 09:33	SEC
eos offering year coin one block million

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How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO

Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty.

2019-10-1 18:40	SEC
billion fine ico company coin crypto startup

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Compliant ICO Blockstack at Disadvantage to Unregulated Token Sales

Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that exploited the Wild West market for ICOs. The US Securities and Exchange Commission is slapping fines and attempting to punish the projects, but only after millions were raised.

2019-10-1 18:00	SEC
blockstack ico compliant token completed disadvantage projects

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U.S. SEC Charges Block.one for Its $4 Billion ICO and It’s Not as Heavy as You Think

Coinspeaker U. S. SEC Charges Block. one for Its $4 Billion ICO and It’s Not as Heavy as You ThinkBlock. one settles with the United States Securities and Exchange Commission (SEC) over its ICO which raised about $4.

2019-10-1 11:46	token sale
billion sec one ico heavy block charges

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$24 Million SEC Penalty: Block.one Spent More On A Domain Name

Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.

2019-10-1 02:33	US regulation
sec one block spent million domain penalty

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Kik’s Ted Livingston promises to fight the SEC until the last dollar and last man

Canadian messaging platform Kik had previously raised about $100 million in an ICO for its native cryptocurrency, Kin, on the Ethereum blockchain. However, the U. S. Securities and Exchange Commission [SEC] recently accused the instant messaging platform of conducting an unregistered token sale.

2019-9-26 18:30
kik ted livingston sec platform messaging promises

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SEC Sues ICO & Founder for an Illegal Token Sale of $14.6 Million

The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal token sale of $14. 6 million and acting as unregistered brokers for other digital asset offerings, the federal agency said in its official statement.

2019-9-19 20:10	Legal & Regulation
million token sec ico founder illegal sale

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U.S. SEC Hammer Down Crowdfunding Platform ICOBox

ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.

2019-9-20 17:00	SEC
sec icobox securities obtaining relevant licenses without

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The First Yearlong ICO for EOS Raised $4 Billion. The Second? Just $2.8 Million

LiquidApps, an EOS scaling project, imitated Block.One's record-setting ICO strategy but has been met with far less investor interest.

2019-9-17 07:00
eos ico strategy record-setting one investor interest

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ICOs Often Fail—But With Orbs, Who Needs Them?

The ICO boom of 2017 won’t be forgotten any time soon. In addition to a wave of valuable (and not-so-valuable) Ethereum-based projects, it also brought failed ICOs and outright scams. At least, that’s the position of Orbs, a new platform for enterprises that want to create blockchain apps.

2019-9-10 21:03	Startups
icos orbs often fail needs blockchain create

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ABI Research: Global Blockchain Revenues Set To Do Over $10 Billion by 2023 Despite 2018 Lows

According to a market research conducted by a tech-based firm ABI Research, global revenues raised for blockchain technology are set to hit the $10 billion mark by 2023. The report states that investment in the sector is on the rise, although the number of ICO’s has lessened due to regulatory measures. ABI states that venture […]

2019-8-28 22:28	Trading & Investing
research abi billion 2023 states blockchain global

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Veritaseum ICO issuers facing SEC legal action for alleged fraud, VERI drops 60%

The Securities and Exchange Commission (SEC) is ramping up its efforts to combat crypto fraud. The Commission filed an emergency legal action against the owner of Veritaseum, Reggie Middleton, whose ICO raised almost $15 million—obliterating the price of VERI.

2019-8-16 02:31	Regulation
sec veritaseum veri commission fraud action ico

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This Cryptocurrency Plunged 62% After SEC Files Emergency Lawsuit

The United States Securities and Exchange Commission has filed an emergency lawsuit in a Brooklyn federal court in an attempt to prevent a somewhat popular ICO from spending the money that was raised from the issuance of its cryptocurrency.

2019-8-14 01:00
emergency cryptocurrency lawsuit raised plunged sec instantly

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Chainlink (LINK) Dump Erases $600 million in Market Value

Roughly $600 million in the market value of LINK tokens has been erased after a series of bulk sales triggered in July. Following a 4chan media blitz conducted by the Chainlink development team, valuations have fallen by nearly 60% (after reaching highs above $4.

2019-8-14 22:30	XRP
chainlink market value million link erases dump

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SEC takes action against financial charlatan who operated a $14M fraudulent ICO

The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO).

2019-8-13 15:34	hard fork
sec against action ico funds middleton complaint

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Ethereum Stays in Massive Downtrend Against Bitcoin

Ethereum was on the top of its game during the 2017’s ICO mania. Thousands of projects lined up to launch their so-called decentralized assets atop the Ethereum blockchain and raised millions of dollars.

2019-7-25 15:00	ethereum
ethereum token massive downtrend against bitcoin stays

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IEO: the Replacement for ICO Raised a Total of 262 Million in 2019

Coinspeaker IEO: the Replacement for ICO Raised a Total of 262 Million in 2019Though only half of the projects that participated in IEO in 2019 were profitable, the research indicates that the cumulative returns to be garnered over the span of 6 months could amount to 44% ROI.

2019-7-24 20:48
ieo 262 million 2019 total replacement raised

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Ethereum Price Analysis - May ICO treasury outflows highest since December 2018

Globally, ICOs are also increasingly moving away from public sales, likely due to fear of regulatory reproach and a shifting regulatory landscape. 2018 saw both the highest number of ICOs, at 1,075, and the largest USD sum raised in one year, at US$21.48 billion.

2019-7-12 15:01	BNC insights
regulatory 2018 highest icos saw both landscape

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ICO Law Specialist Calls for Kik CEO to Stand Down in Crypto/Securities Case vs SEC

A partner at a law firm working with startups that have raised funds using via an initial coin offering is calling on the CEO of Kik to stand down in his case against the SEC. The expert in crypto law believes that Ted Livingston might well do more harm than good to the industry.

2019-7-2 02:00	SEC
law crypto sec case down ceo stand

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Netflix-On-The-Blockchain Project Abandons Crypto Aspirations Following ICO

TaTaTu, originally pitched as a streaming platform similar to Netflix that would also offer its own publicly traded token, raised $575 million in its 2018 token sale. Now the business running TaTaTu has stated crypto was never really part of the plan and blockchain tech only accounts for a small portion of the platform.

2019-6-29 18:51	Technology
platform tatatu token crypto running stated business

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A Wannabe Netflix Raised $575 Million on Ethereum – Then Ditched Crypto

From yachting with Selena Gomez to doling out TaTaTu tokens to movie stars, one producer's road to Hollywood was paved with ICO excess.

2019-6-28 11:00
movie stars tokens tatatu out one producer

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EthFinex IEO Ampleforth: The IEO That Raised $5 Million in 11 Seconds

Some of you may have already heard of Ampleforth (AMPL Token)’s IEO sale that was launched on EthFinex’s IEO platform Tokinex. The IEO was a huge success, selling out in just 11 seconds and raising $5 million USD in the process!As the IEO sold out so quickly, many crypto investors missed the opportunity to participate in the Ampleforth (AMPL) IEO.

2019-6-27 08:42	IEO
ieo ampleforth ethfinex ampl seconds out million

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Dengba Planet ICO

Dengba inn, the predecessor of Dengba planet, was founded in 2007. After 12 years of operation and development, 88 Dengba inns have been established in 70 cities in 10 countries around the world. More than 1,000,000 Backpackers come to Dengba every year, and nearly 50,000 online Backpackers have formed in recent years.

2019-6-18 22:51
dengba network dbt public backpackers assets crowdsourcing

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ICO craze birthed 1,000 millionaires but cryptoasset code often failed to include promised investor protections

The computer code of the majority of cryptoassets that raised the most funds through initial coin offering (ICO) token sales failed to deliver on whitepaper promises to protect investors. That’s the finding of two academics,.

2019-6-18 01:28
failed ico code protections craze investor promised

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Kik vs SEC – The Lawyers Speak

The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.

2019-6-15 00:28
kik lawyers sec watch story one whole

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Binance IEO Effect dwarfs ‘Coinbase Effect’ as users get rich off Binance’s IEO tokens

The ICO boom of 2017 was the major reason behind many altcoins pumping massively. Several coins without proper resource allocations raised millions of dollars and delivered nothing, while coin holders took profits.

2019-6-14 16:30	XRP
binance effect ieo tokens coinbase dwarfs users

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Telegram’s TON ICO Token “GRAM” Finally Going for Public Sale, Readies for October Launch

Finally, the most hyped ICO Telegram (TON) that raised a record $1. 7 billion, by far the largest fundraise made via Initial Coin Offering early last year is set to make its tokens available to the general public.

2019-6-11 16:21	Bitcoin Information
available telegram public made finally ico ton

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Are Initial Exchange Offerings (IEOs) An Improved Version of Initial Coin Offerings (ICOs)?

Blockchain-based initial coin offerings (ICO) introduced a new type of crowdfunding method which became increasingly popular during the historic crypto market bull run of 2017. According to ICOdata, there were only 29 ICOs (in total) launched in 2016 and they raised a combined $90 million.

2019-6-6 04:26
offerings ico 2017 icos market coin total

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Blockport Declares Bankruptcy after Failing to Raise Sufficient Capital

After failing to meet the $1. 13 million soft cap for their Security Token Offering (STO), Blockport has declared bankruptcy and will scale down their plans as they cannot achieve their desired growth trajectory.

2019-6-5 14:58	ICO
blockport million token bankruptcy failing any traction

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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The SEC Officially Sues Kik for Hosting an Illegal Securities Sale

A newly released document shows the U. S. Securities and Exchange Commission is suing Kik for holding a $100 million dollar ICO in 2017. SEC Claims $100 Million Token Sale was Illegal An SEC filing from June 4 shows that the U.

2019-6-4 22:30
kik securities sec sale illegal offering million

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The SEC Has Filed Suit Against Kik For Its 2017 ICO

In 2017, messaging service Kik raised $100 million during its Kin token ICO. The US Securities and Exchange Commission now claims the ICO constituted an illegal securities offering.

2019-6-5 21:48	law and legislation
ico 2017 securities kik illegal offering token

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Telegram’s New “Button Wallet” dApp to Drive Crypto to 300 Million Users as TON’s First dApp

If you didn’t know, popular instant messaging app – Telegram – has its own blockchain called the Telegram Open Network (TON) which was launched late last year. During its closed Initial Coin Offering (ICO) earlier in 2018, it successfully raised about $1.

2019-5-28 17:30
telegram ton dapp ico earlier 2018 year

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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC

Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States].

2019-5-28 17:30	hard fork
kik fund coinbase crypto sec held million

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Binance Launchpad Alumni Fetch.AI Partners With Deutsche Telekom

IEOs are becoming the new fundraising vehicle for Blockchain and crypto startups. A recent industry report revealed that IEOs such as Fetch. AI have raised about $1. 4B in the first five months of 2019 to mark the birth of an era, as the Blockchain and cryptocurrency industry transitions away from the ICO frenzy of 2017 to mid-2018.

2019-5-28 12:00
ieos raised fetch blockchain industry via amount

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Securitize’s Matthew Le Merle Thinks Security Tokens Offerings (STOs) Are A Risky Asset

Security token offerings (STOs) were hailed to be the modern-era initial public offering (IPO). Security tokens are financial securities that and their issuers must abide by the regulations of the financial watchdogs of their HQ country.

2019-5-24 19:49
security financial issuers tokens stos offerings watchdogs

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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO

On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T.

2019-5-23 17:00	Securities
district court flik rapper sold unregistered american

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Billionaire Crypto Bull Thiel’s Block.one Seed Shares Reap Staggering 6,500% Profit

By CCN: Block. one is returning jaw-dropping profits to its earliest investors like Peter Thiel. It’s a stock buyback of epic speed and proportions. In only three years the blockchain startup is buying back shares sold in a seed round of funding in 2017.

2019-5-22 11:42
block one thiel shares seed sale eos

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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail

It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media.

2019-5-18 21:09	Legal & Regulation
ico projects recoin fraudster reserve diamond club

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Latest BitMex Research Report Reveals ICO Market is Losing Its Luster Towards Crypto Investors

There was a time in the crypto industry when Initial Coin Offerings (ICO) were quite popular and unbelievably successful. These ICOs easily raised billions of dollars as funding for quite a few crypto projects over time.

2019-5-15 03:47	BitMex
crypto quite icos ico time projects billions

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Research: ICO Market Down Almost 100% From a Year Ago, Raised $40 Million in Q1 2019

According to recent research by BitMEX, the ICO market is down 97% on a year-on-year basis in Q1 2019

2019-5-14 22:59	Cryptocurrencies
2019 research market down ico bitmex basis

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Initial Coin Offering [ICO] market is down around 3,800% in Q1 2019, finds BitMEX research

On May 13, 2019, BitMEX Research released a report on Initial Exchanges Offerings [IEO]s. The report also gave insight into the Initial Coin Offering [ICO] market, with the data showing a significant drop in the funds raised.

2019-5-13 19:30	News
2019 research report bitmex coin ico offering

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Attention Please! BAT Developments Fly Onto Public Radar

Basic Attention Token (BAT) grabbed headlines when its May 2017 ICO raised $35 million in under a minute. A year later, BAT continues to attract attention for a range of healthy, if incremental, developments in its ecosystem.

2019-5-8 22:22
bat attention developments token radar fly please

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Private Messaging App Telegram Ready to Go Public In Next Two Years, Valuation Between $30-$50B

Instant messaging app Telegram is reportedly planning to go public. According to Vedomosti, a Russian business newspaper that cited multiple sources familiar with the matter, Telegram plans to launch an Initial Public Offering (IPO) within the next two years with a possible valuation in the region of $30 to 50 billion.

Crypto Mom, Hester Pierce, Didn’t Support SEC’s Decision To Shut Down Telegram’s $1.7 Billion ICO

Securities and Exchange Commission (SEC)’s Hester Peirce disagreed with the regulator's in the latest battle to shut down Telegram’s GRAM’s project in a speech during the Blockchain Week in Singapore on Tuesday.

Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO

According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]

Chinese Developers to Use Telegram’s Open-Sourced TON Blockchain To Launch Their Own Network

In an official announcement from the Chinese TON project, the third “fork” from Telegram’s abandoned TON blockchain is set to launch. The company aims to follow through with Telegram’s vision of a decentralized blockchain project after Pavel’s move to pull the messaging app firm out of the $1.

Telegram Lets Go Of GRAM Token Distribution Battle With SEC As Latest Appeal is Dropped

In a document sent to the United States Court Of Appeals for The Second Circuit, earlier on Monday, May 25, 2020, Telegram confirmed its final push towards offering its GRAM tokens has come to an end after withdrawing its appeal.

SEC’s Fight With Telegram Forces The TON Project to Shut Down And Not Distribute Grams

After a long-running battle with the U. S. Securities and Exchanges Commission (SEC), Telegram’s blockchain and crypto project, TON and Grams, is officially over according to a post by CEO, Pavel Durov.

Forked Version of Telegram’s Open-Source TON Blockchain Network OS is Now Live on Github

Telegram’s blockchain project, TON, has experienced several delays, due to the regulatory friction with the SEC and just recently postponed its launch indefinitely as all its efforts to convince the regulators did not go as planned.

2019-12-10 17:13

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