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💥21st Trial Day: Prosecutors Struggle for Answers!
📌No evidence of private fund misuse 📌Accounting errors & incomplete investigative data 📌Witness unable to explain where the 'fraudulent' €575,000 supposedly went
💬Michael Ballweg: *"This trial is a political tool – there is no legal basis anymore."*
💥21st Trial Day: Prosecutors Struggle for Answers!
📌No evidence of private fund misuse 📌Accounting errors & incomplete investigative data 📌Witness unable to explain where the 'fraudulent' €575,000 supposedly went
💬Michael Ballweg: *"This trial is a political tool – there is no legal basis anymore."*
"The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching.
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