SEC seeks to force Telegram to reveal how $1.7bn ICO funds were spent

Discussion in 'privacy technology' started by ronjor, Jan 3, 2020.

  1. ronjor

    ronjor Global Moderator

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    Texas
  2. mood

    mood Updates Team

    Joined:
    Oct 27, 2012
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    30,430
    NY Court Orders Telegram to Reveal Its ICO Bank Records
    January 13, 2020
    https://www.financemagnates.com/cry...ders-telegram-to-reveal-its-ico-bank-records/
     
  3. mood

    mood Updates Team

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    Oct 27, 2012
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    30,430
    SEC Depositions Shed Light on Telegram’s $1.7B Token Sale
    January 22, 2020
    https://www.coindesk.com/sec-depositions-shed-light-on-telegrams-1-7b-token-sale
     
  4. mood

    mood Updates Team

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    Oct 27, 2012
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    SEC Orders Telegram to Pay $18M Fine, Refunds $1.2 Billion to Investors
    June 25, 2020
    https://www.financemagnates.com/cry...ay-18m-fine-refunds-1-2-billion-to-investors/
     
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