𝐒𝐆𝐓𝐍 $𝐇¡𝐓𝐏𝐎𝐒𝐓

𝐒𝐆𝐓𝐍 $𝐇¡𝐓𝐏𝐎𝐒𝐓

𝐒𝐆𝐓𝐍 $𝐇¡𝐓𝐏𝐎𝐒𝐓 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. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
𝐒𝐆𝐓𝐍 $𝐇¡𝐓𝐏𝐎𝐒𝐓 from kr

𝐒𝐆𝐓𝐍 $𝐇¡𝐓𝐏𝐎𝐒𝐓Sambat @SUGARTAENNIEOFC

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