Judge Won’t Compel SEC’s Access To App Maker’s Bank Records In Digital Asset Row

Mealey's (January 9, 2020, 3:11 PM EST) -- NEW YORK — An emergency motion by the Securities and Exchange Commission to compel unredacted bank records from a firm accused of securities registration violations was denied Jan. 6 by a New York federal judge, who indicated, however, that review of the records will ultimately occur (Securities and Exchange Commission v. Telegram Group Inc., et al., No. 1:19-cv-09439, S.D. N.Y., 2020 U.S. Dist. LEXIS 3111)....