Complaint to stop an “illegal offering of digital-asset securities” involving entities and parties in the British Virgin Islands, Cayman Islands, and Dubai in U. S. Securities and Exchange Commission v. Telegram Group Inc., described as a British Virgin Islands-domiciled, Dubai-based company owned by Pavel Durov, “a Russian and St. Kitts and Nevis citizen”, and TON Issuer Inc., of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
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October 11, 2019
Telegram Group Inc., TON Issuer Inc.
U. S. Securities and Exchange Commission
Topics
British Virgin Islands Cayman Islands Crypto Investment RegulatoryKeywords
Nikolai Durov Pavel Durov Telegram Group Inc. TON Foundation TON Issuer Inc.