Новости о Sale Sec [ Фото новости ] [ Свежие новости ] | |
SEC vs Ripple: The final ruling is here and this is what it means
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. дальше »
2023-7-13 19:16 | |
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. дальше »
2020-2-20 01:55 | |
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. дальше »
2020-2-20 00:40 | |
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. дальше »
2020-2-10 13:25 | |
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. дальше »
2020-2-8 21:00 | |
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. дальше »
2020-1-27 15:00 | |
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. дальше »
2020-1-23 12:05 | |
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. дальше »
2020-1-23 22:40 | |
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. дальше »
2020-1-22 21:06 | |
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
дальше »2020-1-22 18:22 | |
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. дальше »
2020-1-18 14:05 | |
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. дальше »
2020-1-18 02:00 | |
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. дальше »
2020-1-14 18:55 | |
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. дальше »
2020-1-11 00:40 | |
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. дальше »
2020-1-10 20:00 | |
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. дальше »
2020-1-10 14:05 | |
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. дальше »
2020-1-8 10:39 | |
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. дальше »
2020-1-3 14:35 | |
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’. дальше »
2019-12-8 18:47 | |
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. дальше »
2019-12-7 02:50 | |
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
дальше »2019-11-28 19:35 | |
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. дальше »
2019-11-16 21:11 | |
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. дальше »
2019-10-19 20:00 | |
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. дальше »
2019-10-18 11:18 | |
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. дальше »
2019-10-16 03:15 | |
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. дальше »
2019-10-14 17:28 | |
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. дальше »
2019-10-14 05:04 | |
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. дальше »
2019-10-13 14:05 | |
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. дальше »
2019-10-12 12:51 | |
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". дальше »
2019-10-12 10:51 | |
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... дальше »
2019-10-12 10:29 | |
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. дальше »
2019-10-12 09:55 | |