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SEC v. Telegram Group Inc. et al: Complaint

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.

File Size: 424.91 KB





Cryptocurrencies;Litigation;Regulatory;Securities & Investment



Telegram Group Inc.;TON Issuer Inc.


Court Name - US Federal:

New York - Southern District Court


Unlicensed Activity



U. S. Securities and Exchange Commission



October 11, 2019


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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