Tag: ICO
SEC Prices ICO Operator Who Used Alias After Previous Conviction
The U.S. Securities and Alternate Fee charged CG Blockchain Inc., BCT In. SEZC and their operators Boaz Manor and Edith Pardo with fraud, alleging [...]
Fintech Startup Goals to Create New Asset Class With ‘Steady’ ICO Mannequin
A newly launched fintech agency hopes to leverage the token sale mannequin to again investments in real-world property. However it's taking a disti [...]
Telegram Will Launch Financial institution Information to SEC in Ongoing Gram ICO Case
Telegram will launch financial institution information that the US Securities Change Fee believes will show misconduct within the latter’s $1.7 bi [...]
SEC Produces Proof That Telegram Stored Promoting Tokens After $1.7B ICO
At the very least two entities invoiced Telegram for commissions from promoting the corporate's tokens in the summertime of 2018, months after the [...]
Court docket Denies SEC Request to Make Telegram Reveal ICO Financial institution Information
The District Court docket for the Southern District of New York has denied a request by the USA’ securities regulator to make Telegram reveal its [...]
SEC Asks for Telegram ICO Financials Forward of CEO’s Deposition
Telegram has been ordered by a decide to clarify why it shouldn't have to show over financials regarding its $1.7 billion preliminary coin providin [...]