I-US Securities and Exchange Commission (SEC) ibhengeze ukuba ifake isimangalo kwaye yafumana umyalelo wexeshana ngokuchasene neenkampani ezimbini ezingaphandle kwe-offshore ezithengisa i-cryptocurrency ye-Gram e-US nakwamanye amazwe. Ngexesha lokufunyanwa kwesigqibo senkundla, abamangalelwa bakwazile ukuqokelela ngaphezu kwe-1,7 yeebhiliyoni zeerandi kwingxowa-mali yabatyali-zimali.
Ngokwesikhalazo se-SEC, iTelegram Group Inc. kunye nenkxaso yayo ye-TON Issuer Inc. waqala ukunyusa imali ejoliswe kwiinkampani zemali, ukuphuhlisa i-cryptocurrency kunye ne-TON (iTelegram Open Network) iqonga lebhloko le-blockchain ngoJanuwari 2018. Abamangalelwa bakwazi ukuthengisa malunga ne-2,9 yezigidigidi zamathokheni eGram ngamaxabiso ancitshisiweyo kubathengi be-171. Ngaphezulu kwe-1 billion iithokheni zeGram zathengwa ngabathengi abangama-39 abavela eUnited States.
Inkampani ithembise ukubonelela ngokufikelela kumathokheni emva kokuqaliswa kweGram, ekufuneka yenzeke emva kwe-31 ka-Oktobha 2019. Emva koku, abanini bamathokheni baya kukwazi ukurhweba nge-cryptocurrency kwiimarike zaseMelika. Umlawuli ukholelwa ukuba inkampani izama ukungena kwimarike ngaphandle kokulandela iinkqubo eziyimfuneko, iphula imimiselo yokubhaliswa koMthetho wezoKhuseleko.
βIzenzo zethu ezingxamisekileyo zijolise ekuthinteleni iTelegram ekukhukuliseni iimarike zase-US ngamathokheni edijithali esikholelwa ukuba athengiswa ngokungekho mthethweni. Sityhola ukuba abamangalelwa basilele ukubonelela abatyali-mali ngolwazi malunga nokusebenza kweshishini leGram kunye neTelegram, imeko yezemali, imiba yomngcipheko kunye nolawulo oluya kufunwa phantsi kwemithetho yezokhuseleko, "watsho i-SEC Division of Enforcement Co-Director uStephanie Avakian.
"Siye satsho ngokuphindaphindiweyo ukuba abakhuphiyo abanakuyiphepha imithetho yezokhuseleko ngokubhala nje imveliso yabo i-cryptocurrency okanye ithokheni yedijithali. I-Telegram ifuna ukuzuza kumnikelo kawonkewonke ngaphandle kokuthobela izibophelelo zokubhengezwa kwexesha elide ezijoliswe ekukhuseleni uluntu olutyalo-mali, "utshilo uSteven Peikin, u-co-director we-SEC Division of Enforcement.
Abameli beTelegram kunye noPavel Durov abakacacisi malunga nezenzo ze-SEC.
umthombo: 3dnews.ru