𝑫𝑬𝑴𝑰𝑬𝑹𝑰𝑬𝑳𝑳𝑬𝑺

𝑫𝑬𝑴𝑰𝑬𝑹𝑰𝑬𝑳𝑳𝑬𝑺

𝑫𝑬𝑴𝑰𝑬𝑹𝑰𝑬𝑳𝑳𝑬𝑺 Telegram | DID YOU KNOW?

In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. 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. For tech stocks, “the main thing is yields,” Essaye said. 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.
𝑫𝑬𝑴𝑰𝑬𝑹𝑰𝑬𝑳𝑳𝑬𝑺 from pl

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