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VOICE ARCHIVE

Anna Baydakova

@baidakova
8 posts
2023-06-17
Only two years of legal battle, and we finally know what @Tether_to had in its vaults to back $USDT... And yes, part of the reserves were commercial papers by Chinese banks, as many had suspected for a while. @nikhileshde doing the work we exist for. https://www.coindesk.com/...
2023-06-17 View on X
Bloomberg

NY AG's documents: Tether once counted Chinese companies' securities among its reserves; in July 2022, Tether claimed not to be holding Chinese commercial paper

Bloomberg :

2023-02-18
“In a press release, SEC Director of Enforcement Gurbir Grewal said the project [Terra/LUNA] “was neither decentralized, nor finance.” ***mic drop*** https://www.coindesk.com/...
2023-02-18 View on X
The Block

Sources: Jump is the unnamed “US trading firm” that the SEC said helped support the TerraUSD stablecoin in May 2021; the SEC has not accused Jump of wrongdoing

Published 1 hour and 25 minutes earlier on  — Jump is the unidentified “U.S. trading firm” …

“In a press release, SEC Director of Enforcement Gurbir Grewal said the project [Terra/LUNA] “was neither decentralized, nor finance.” ***mic drop*** https://www.coindesk.com/...
2023-02-18 View on X
Bloomberg

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation...

2023-02-17
“In a press release, SEC Director of Enforcement Gurbir Grewal said the project [Terra/LUNA] “was neither decentralized, nor finance.” ***mic drop*** https://www.coindesk.com/...
2023-02-17 View on X
Bloomberg

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

The US Securities and Exchange Commission is preparing to sue the company behind TerraUSD, a crypto stablecoin whose collapse …

2020-04-30
Telegram is not launching its TON blockchain! Postponed FOR A YEAR now. Investors can get 72 percent of their money back or... wait one year and either get tokens or _equity_ in @telegram - something that has never been on sale before. https://twitter.com/...
2020-04-30 View on X
CoinDesk

Telegram postpones the launch of its TON blockchain for a second time, pushing the go-live date to April 2021, and offers to return $1.2B to investors

Messaging app Telegram postponed the launch of its TON blockchain for a second time on Wednesday, pushing the new go-live date to April 2021 …

2020-01-08
- the SEC says it has proof Telegram used underwriters who sold token allocations for 10-15% commissions, - 70% of TON's 1st round investors and 90% of 2nd round investors agreed to push the launch to April (from Shyam Parekh's deposition excerpt) 2/3 https://www.coindesk.com/...
2020-01-08 View on X
CoinDesk

Telegram says it will not integrate TON Blockchain and a Gram cryptocurrency wallet into its messenger app for now

for now Robert Stevens / Decrypt : Telegram's cryptocurrency won't launch within its messaging app Nathaniel Whittemore / CoinDesk : Taking the TON Out of Telegram Noah Bradley / C...

2019-10-28
No refunds, folks, @telegram is walking forward to the court battle with the SEC and (possibly) the launch in April with all the investors' money it raised. What a story to watch! https://twitter.com/...
2019-10-28 View on X
CoinDesk

Sources: after SEC injunction, Telegram Open Network ICO investors extended the deadline for the TON token launch from the end of October to April 30

2019-08-28
.@telegram's token sale was something unique: extremely selective and secretive, it managed to get investors begging to send money and raised whopping $1.7 billion last year. The terms were unprecedently restrictive: no publicity, no re-sales. YET... https://twitter.com/...
2019-08-28 View on X
New York Times

Sources: when Telegram raised $1.7B in 2018, it told investors it will deliver Gram by Oct. 31, 2019, or give back the money, and now says it is still on track

While Facebook's big cryptocurrency plans have hit a wall with regulators, another big social network, Telegram, is charging ahead with its own digital currency.