2020-4-25 12:06 |
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. origin »
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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.
2023-7-13 19:16 | |
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The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
2020-4-25 18:37 | |
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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 | |
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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 | |
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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 | |
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The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.
2020-3-24 16:15 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Telegram launched its token sale because it was "short on cash" to pay for servers, the SEC said.
2020-1-18 19:45 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges.
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday.
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws.
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.
Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security.