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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO
27.1.2020
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
A Stronger Foundation for Bitcoin ETF Applications
26.1.2020
Which Bitcoin ETF applications will and will not be approved in the near future and why?
SEC Goes Head-to-Head With Telegram, Makes a Guinea Pig of TON
25.1.2020
In its amicus brief, the CDC has expressed concerns regarding the SEC’s use of dated legal precedents to govern digital assets
Kik Representative Will Give Deposition in SEC Case on Jan. 28
23.1.2020
A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case
Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
23.1.2020
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail...
SEC Calls Out Status of Telegram's TON, Doubting Development
22.1.2020
Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
Federal Judge Orders Kik Technical Advisor to Sit for Deposition With SEC
22.1.2020
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
Why High-Profile Defections Aren’t Libra’s Biggest Challenge
22.1.2020
Libra has lost another Association member, but according to @nlw that’s likely low on their worries list, plus Square’s LN efforts & TON’s SEC support
Telegram CEO: Apple’s iCloud Is “Now Officially a Surveillance Tool”
22.1.2020
Telegram CEO argues that iCloud is “now officially a surveillance tool,” citing a report on the FBI stopping Apple from encrypting users’ backups
SEC Depositions Shed Light on Telegram’s $1.7B Token Sale
22.1.2020
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
Blockchain Association Supports Telegram in Legal Battle With SEC
22.1.2020
In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
Blockchain Association Sides With Telegram Against SEC, Says Grams Are Not Securities
22.1.2020
The U.S. advocacy group has come out strongly on the side of Telegram in its ongoing SEC court case
SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering
22.1.2020
The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected
SEC Charges Blockchain Marketplace Opporty Over ‘Fraudulent’ $600,000 ICO
22.1.2020
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000
Digital Chamber Asks Court to Draw Line Between Investment Contracts and Assets in Telegram Case
22.1.2020
The Chamber of Digital Commerce, a blockchain advocacy group, wants a U.S. court to distinguish between an investment contract and the underlying asset used by Telegram during a 2018 initial coin offering
Now Reporting to the SEC, Grayscale Bitcoin Trust One Step Closer to Public Trading
22.1.2020
Grayscale announces that its Bitcoin Trust will begin filing quarterly reports with the SEC
Grayscale’s Bitcoin Trust Is Now Open to More Investors as SEC Reporting Company
21.1.2020
The trust’s shares are now registered under the Exchange Act of 1934, making the Grayscale Bitcoin Trust the first cryptocurrency investment vehicle to become a reporting company
Digital Chamber of Commerce Weighs In on Telegram Legal Battle With SEC
21.1.2020
The Chamber of Digital Commerce filed an amicus brief in the Telegram vs SEC case, asking the Court to affirm that a digital asset should not be considered a security just because it is based on blockchain
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
20.1.2020
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. The decision on the defendant’s motion to dismiss the lawsuit...
Thai SEC Grants License to Asia-Pacific Crypto Exchange
20.1.2020
Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission