Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
PYMNTS
JUNE 26, 2020
Securities and Exchange Commission (SEC) settlement over an unsuccessful token offering, Coindesk reported. The founder of the NAC Foundation was alleged to have taken in funds for tokens representing “AML bitcoin” that would eventually be changed into the purported cryptocurrency. Telegram consented to a $18.5
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