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Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case

Telegram will release bank records that the United States Securities Exchange Commission believes will prove misconduct in the latter’s $1.7 billion offering of Gram tokens. International privacy laws and the new informationPer a Jan. 13 filing with the court of the Southern District of New York (SDNY), Telegram will have

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SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO

At least two entities invoiced Telegram for commissions from selling the company's tokens in the summer of 2018, months after the company's initial coin offering (ICO), newly released documents show. The U.S. Securities and Exchange Commission (SEC), which filed the documents Friday in its ongoing court case against Telegram, said the

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Crypto Startup Blockchain of Things Settles Unregistered ICO Case for $250K

Blockchain of Things Inc. (BCOT), a crypto startup that provides enterprise software to organizations, was charged for introducing an initial coin offering (ICO) despite not being registered. The firm has been making efforts to settle on an agreement with the U.S. Securities and Exchange Commission (SEC) as the company will

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French Financial Watchdog Approves First ICO Under New ‘Visa’ Scheme

France's Financial Markets Authority (AMF) announced Thursday that it had approved an initial coin offering (ICO) for the first time.The successful recipient of the AMF "ICO visa" – a cryptocurrency fundraising platform called French-ICO – met the minimum guarantees required by law, including a white paper investors could understand, according

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