Express

SEC Requests Telegram's Bank Records Again After New Evidence Emerges

Roland James

Summary: The Securities and Exchange Commission (SEC) is again requesting for Telegram to provide their bank records on their Gram initial coin offering (ICO). This new filing comes just four days after a similar filing was declined “without prejudice,” allowing for the SEC to try again. The reason for the request appears to be because new ...

The Securities and Exchange Commission (SEC) is again requesting for Telegram to provide their bank records on their Gram initial coin offering (ICO).

This new filing comes just four days after a similar filing was declined “without prejudice,” allowing for the SEC to try again. The reason for the request appears to be because new evidence surfaced of alleged underwriters requesting commission fees for the sale of Telegram tokens.

By Janelle Fox

Last Update:

Tags: ,,
Link: SEC Requests Telegram's Bank Records Again After New Evidence Emerges   [Copy]
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? 2 days ago
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... 19 days ago
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... 24 days ago
  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? September 16, 2025
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? September 9, 2025
  • You need to login to comment.