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

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

June 25, 2020
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 will also tell the agency about any intentions for any kind of cryptocurrency issuance in the three years to come. Last year, the SEC sued Telegram following a $1.7 billion […]