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Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
June 25, 2020  |  Bitcoin

Telegram consented to a $18.5 million penalty in a U.S. Securities and Exchange Commission (SEC) settlement over an unsuccessful token offering, CoinDesk reported. The company...

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Telegram: Breach Exposed Millions Of Users’ Data
Telegram: Breach Exposed Millions Of Users’ Data
June 24, 2020  |  Security & Fraud

Messaging app Telegram said a data breach has exposed a database containing the personal information of millions of users, according to a Cointelgraph report. The...

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Bitcoin Daily: Telegram TON Blockchain Delay Sparks Clawback Clause; Andreessen Horowitz Eyes DeFi, NextGen Payments With New Fund
Bitcoin Daily: Telegram TON Blockchain Delay Sparks Clawback Clause; Andreessen Horowitz Eyes DeFi, NextGen Payments...
April 30, 2020  |  Bitcoin

Telegram delayed its TON blockchain rollout, which moves its date to go live to next year and sparks an expensive clawback measure, CoinDesk reported. The...

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Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To Foreign Investors
Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To...
April 01, 2020  |  Bitcoin

Spending at darknet markets declined during the past two months even with a drop in the price of the digital currency, per Chainalysis data, as...

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Bitcoin Daily: Ukraine Regulator To Scrutinize Crypto Sales Above $1,200; Big-Name Telegram Investors Shown In SEC Documents
Bitcoin Daily: Ukraine Regulator To Scrutinize Crypto Sales Above $1,200; Big-Name Telegram Investors Shown In...
January 28, 2020  |  Bitcoin

Ukraine’s financial watchdog has announced that it will monitor transactions that exceed $1,200, said Oksana Makarova, the head of the country’s Ministry of Finance, according...

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Bitcoin Daily: Telegram Accused Of Making Post-ICO Sales; NBA All-Star Player To Debut Digital Token
Bitcoin Daily: Telegram Accused Of Making Post-ICO Sales; NBA All-Star Player To Debut Digital Token
January 13, 2020  |  Bitcoin

JPMorgan Chase said the launch of CME Group options is building and there is the anticipation of institutional interest in Bitcoin-related contracts. Bakkt, a consortium...

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Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users By Decade’s End
Bitcoin Daily: SEC Demands Telegram’s ICO Allocations; Coinbase CEO Expects To See 1B Blockchain Users...
January 05, 2020  |  Cryptocurrency

Venkata S. Meenavalli, CEO of the cryptocurrency firm Longfin, has agreed to settle with the Securities and Exchange Commission (SEC) and pay $400,000 in disgorgement...

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Bitcoin Daily: BANKEX Launches Token Exchange Program, Poloniex Confirms Data Leak
Bitcoin Daily: BANKEX Launches Token Exchange Program, Poloniex Confirms Data Leak
January 02, 2020  |  Bitcoin

Social commerce company BANKEX has launched a telegram token exchange product called TEX, which is natively built into Telegram messenger, the company announced in a...

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Bitcoin Daily: Telegram Refutes Claims That Its Crypto Is A Security; HSBC Leads Trial To Explore DLT Benefits In Bond Markets
Bitcoin Daily: Telegram Refutes Claims That Its Crypto Is A Security; HSBC Leads Trial To...
November 14, 2019  |  Bitcoin

Telegram has submitted a new legal filing requesting that the New York Southern District Court dismiss accusations by the U.S. Securities and Exchange Commission (SEC) that...

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