December 11, 2019 by Victor
John Hyman, the former investment adviser of the Telegram, would be especially involved in illegal activity referring to the tokens Grams. The regulatory authority Securities and Exchange Commission (SEC) of the United States urges the High Court of England and Wales to deploy its influence to force him to cooperate.
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The SEC wants to establish the truth about the actions of Telegram
The SEC of the United States was suspected of illegal activities on the platform, the Telegram, and particularly of his chips in Grams, considered securities that are not registered. Although the company has made its agreements for the purchase of the virtual currency, no ad refers to the real chips.
Furthermore, ” in any event, the exemption from registration under regulation D is not available in Telegram “.
Hyman has initiated the collection of funds of the Telegram, which explains its designation as suspect number one in the eyes of the SEC. It would have been in contact with many investors, and Telegram Open Network (TON).
Pavel Durov, the CEO of the company, has been described as the first responsible of the circulation of the Grams on the market.
Hyman would have agreed to appear for a deposition voluntarily. However, his lawyer has not agreed to share the tangible evidence such as phone calls and e-mails in the treatment of the case.
In addition to her testimony, the SEC is exploring other avenues, including copies of written communication of the young man with the management and investors of the company e-mail encrypted.
Jared Leto in the crypto industry ?
Among the documents in the hands of the SEC are also emails between Durov and customers interested in the purchase of chips Grams.
Moreover, it has been shown that Jared Leto, an actor and singer known, served as an intermediary between Kleiner Perkins and a partner named Mamoon Hamid, and Durov himself is in contact with Jared Leto.
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