𝒎𝒐𝒐𝒏𝒄𝒉𝒊𝒍𝒅.

𝒎𝒐𝒐𝒏𝒄𝒉𝒊𝒍𝒅.

𝒎𝒐𝒐𝒏𝒄𝒉𝒊𝒍𝒅. Telegram | DID YOU KNOW?

Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." 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.
𝒎𝒐𝒐𝒏𝒄𝒉𝒊𝒍𝒅. from br

𝒎𝒐𝒐𝒏𝒄𝒉𝒊𝒍𝒅.𝑰 𝒍𝒐𝒗𝒆𝒅 𝒚𝒐𝒖 𝒂𝒔 𝒎𝒖𝒄𝒉 𝒂𝒔 𝒕𝒉𝒆 𝒎𝒖𝒔𝒊𝒄 𝑰 𝒈𝒐𝒕 𝒂𝒅𝒅𝒊𝒄𝒕𝒆𝒅 𝒕𝒐.
─── 𝑲𝑰𝑴 𝑵𝑨𝑴𝑱𝑶𝑶𝑵 .

── 𝑴𝒆𝒔𝒔𝒂𝒈𝒆? 𝑯𝒆𝒓𝒆 َ٫ @iivkl .

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