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SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration.
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Telegram Tries to 'Clarify' Gram Crypto Project Amid Ongoing SEC Fight
Telegram will not integrate a crypto wallet into its messaging app, at least until it gets the green light from U.S. regulators, the company said Monday on its official websit...
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U.S. District Court for the Southern District of New York
SEC Asks for Telegram ICO Financials Ahead of CEO's Deposition
Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.
U.S. District Court for the Southern District of New York

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US Judge Orders UK Court to Depose Telegram's Advisor About Token Sale
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer.
UK High Court of Justice, image via Shutterstock

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Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO
Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate.
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Telegram CEO Pavel Durov
SEC Reveals Telegram's Communications With Investors, Seeks to Question Advisor
The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 201...
Telegram CEO Pavel Durov

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Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge
Telegram's founder and CEO Pavel Durov, plus two other employees, should be deposed to give testimony in the SEC case over whether the gram token is a security, a judge has or...
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Telegram Refutes All SEC Allegations, Asks Court to Dismiss in New Filing
Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.
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Telegram
Telegram Releases Test Crypto Wallet Despite SEC Lawsuit
Telegram, the messaging app company turned blockchain startup, has released an early desktop wallet for its crypto token.
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Telegram, social
Telegram Token Investors Reject Refund Offer
Investors who bought the firm's gram token have agreed to accept an extended issuance date in the hope they'll still turn a profit.
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