SEC v. Telegram Group Inc. et al: TRO Motion

Emergency Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Telegram Group Inc., domiciled in the British Virgin Islands, based in Dubai, and TON Issuer Inc., of the British Virgin Islands, whose “principals and owners are citizens of Russia and St. Kitts and Nevis”, at the U.S. District Court for the Southern District of New York.


  • 57
    October 11, 2019
    Telegram Group Inc., TON Issuer Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity