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March 10, 2026

America August 26, 2024

Telegram Founder Pavel Durov Arrested in Paris: Allegations of Criminal Activity on the Platform

The founder and CEO of the messaging platform Telegram, Pavel Durov, was detained at a Paris airport on an arrest…

By Jackie Allen

SEC Order unregistered ICO

Financial Investigations June 29, 2020

Telegram to return $1.2 billion to investors to settle SEC charges

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…

By Marivic Cabural Summers

SEC Order unregistered ICO

Investigates February 17, 2020

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering

A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…

By Marivic Cabural Summers

SEC Order unregistered ICO

Business October 13, 2019

SEC stops alleged $1.7 billion unregistered digital token offering

The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in…

By Cedric Dent

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