{"id":"tp-4471","type":"article-newspaper","title":"BNY Mellon, Credit Suisse moved funds for Telegram during $1.7B token sale: Report","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/4471","datePublished":"2019-12-10T10:27:10.000Z","dateModified":"2019-12-10T10:27:56.000Z","language":"en","abstract":"A new document acquired by the SEC has revealed that Telegram used the services of BNY Mellon and Credit Suisse to move funds during its $1.7 billion ICO conducted last year.","section":"Business","references":[{"title":"According to the document obtained by the regulatory agency","url":"https://pacer.login.uscourts.gov/csologin/login.jsf?pscCourtId=NYSDC&amp;appurl=https://ecf.nysd.uscourts.gov/doc1/127025989757"},{"title":"CoinDesk reported","url":"https://www.coindesk.com/telegram-investor-documents-say-bny-mellon-credit-suisse-helped-process-1-7b-ico"},{"title":"which will be conducted on Dec. 10","url":"https://tokenpost.com/New-York-judge-orders-3-Telegram-employees-to-give-deposition-including-CEO-Pavel-Durov-4305"},{"title":"former Telegram chief investment advisor John Hyman","url":"https://www.tokenpost.com/SEC-taps-British-court-to-acquire-deposition-from-former-Telegram-chief-investment-advisor-4444"},{"title":"https://www.flickr.com/photos/diversey/48069238132","url":"https://www.flickr.com/photos/diversey/48069238132"},{"title":"https://creativecommons.org/licenses/by/2.0/","url":"https://creativecommons.org/licenses/by/2.0/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}