![]() The banks’ apparent involvement is notable since few financial institutions have been eager to work with cryptocurrency startups and projects, due to perceived reputational and compliance risks. Related: Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge It’s not clear from the filing whether the investors Parekh was communicating with used either bank to send funds to Telegram. “We will receive the funds through BNY, which will forward the funds to CS (Schweiz) AG for final credit to Credit Suisse AG,” Parekh wrote, providing the international bank code for wiring money to Credit Suisse via the Swift network.īNY Mellon and Credit Suisse declined to comment. ![]() ![]() Attached to the new document are Telegram messenger exchanges between Hyman and some of the investors who were negotiating the purchase of the tokens, known as grams, that would run on the TON blockchain.ĭuring one such chat, Telegram employee Shyam Parekh explained to an investor how the funds were supposed to reach the company. ![]()
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