New York Court

Total 11 Posts

The SEC Has Additional Arguments Against Telegram

Former Telegram Chief Investment Adviser John Hyman swore testimony from the US Securities and Exchange Commission (SEC). The obtained information can be used against Durov, Telegram Group Inc., and TON Issuer Inc.

TON Investors Asked the Court Not to Disclose the List of Their Names

Investors asked the court to prevent the disclosure of the names. The court may make exceptions if this data is not important for the outcome of the case.

Telegram and the SEC Require to Expedite Their Case. Both Sides Published Their Positions

The Telegram Group and the SEC appealed to the United States District Court for the Southern District of New York with a request to expedite their case, while also announcing their positions.

The Court Attacks Telegram Again: The Court Ordered Telegram to Disclose Pre-ICO Financial Information by February 26

The US District Court made the final decision and will not extend the deadline for submitting financial documents. Telegram has time to provide required materials until February 26.

The Court Rejected the SEC Attempt to Obtain Financial Data From Telegram

The New York Southern District Court denied the Securities and Exchange Commission's (SEC) emergency request to get complete bank records from Telegram token sales.

NY Court Still Has Questions about the SEC Against Telegram Case. Pavel Durov Will Give Testimony

The NY court set a date of the hearing where Mr. Durov will give testimony.

TON Did Hold the Voting and Offered New Options for Its Investors

TON investors supported the project, and the deadline will be extended for April 30, 2020. Check out the details of the options Telegram offered to its purchasers.