It is reported by RIA Novosti with reference to documents of the US Securities and Exchange Commission (SEC), sent to the federal court of the Southern District of New York.
Earlier it became known that in the Gram case the subpoena was also received by Telegram Vice President Ilya Perekopsky and company employee Shyam Parekh.
In October, it was reported that the SEC filed a lawsuit in Manhattan to suspend Telegram Group Inc.'s unregistered initial public offering of tokens (ICOs). and TON Issuer Inc. worth $ 1.7 billion
The Telegram v. SEC hearing is scheduled for February 18-19, 2020.