11-15-2024 
securities
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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27 May, 2020
BitMEX lawsuits cast shadow on digital currency trading platform
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...
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25 May, 2020
Telegram abandons Gram token: What does it signal for future of coin offerings?
Future entrepreneurs will be wary of proceeding on a SAFT basis, fearing that they will unintentionally be in non-compliance with...
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14 May, 2020
Gibraltar considers token sales as ‘security offerings by default’
Firms were welcome to issue tokens under license of Gibraltar, subject to rules which consider all token issues to be...
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13 May, 2020
Telegram forced to stop blockchain project, founder says
Pavel Durov blames the U.S. government for bringing an end to the TON project, which would have distributed ‘Gram’ tokens...
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23 April, 2020
Telegram investor battles court to redact Gram investment strategies
Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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7 April, 2020
Binance among firms targeted in new class action suit
A New York law firm last Friday filed class action suits against 11 well-known companies in the digital asset industry.
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3 April, 2020
SEC delays ruling on tZero security token exchange
The joint venture between tZero and BOX Digital proposes to a digital exchange for security tokens under SEC’s oversight.
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2 April, 2020
Ripple lawsuit amended on basis of ‘XRP may not be a security’
The class action lawsuit previously sought to establish that Ripple had breached U.S. securities laws through the sale and marketing...
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1 April, 2020
Telegram token injunction covers ‘any person or entity’: SEC
The comments follow the regulator rejecting a bid from Telegram for clarity over the scope of the injunction.
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27 March, 2020
Telegram token investors ‘ready to accept refund’ amid SEC court battle
Ten separate investors in Telegram’s token are now poised to accept the offer, which would see 72% of investment returned.
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