M𝐄𝐃 𝐂𝐈𝐓𝐘 𝐒𝐀𝐍𝐀𝐓𝐎𝐑𝐈𝐘𝐀𝐒𝐈

M𝐄𝐃 𝐂𝐈𝐓𝐘 𝐒𝐀𝐍𝐀𝐓𝐎𝐑𝐈𝐘𝐀𝐒𝐈

M𝐄𝐃 𝐂𝐈𝐓𝐘 𝐒𝐀𝐍𝐀𝐓𝐎𝐑𝐈𝐘𝐀𝐒𝐈 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. 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. The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. Anastasia Vlasova/Getty Images
M𝐄𝐃 𝐂𝐈𝐓𝐘 𝐒𝐀𝐍𝐀𝐓𝐎𝐑𝐈𝐘𝐀𝐒𝐈 from sg

M𝐄𝐃 𝐂𝐈𝐓𝐘 𝐒𝐀𝐍𝐀𝐓𝐎𝐑𝐈𝐘𝐀𝐒𝐈𝐀𝐧𝐝𝐢𝐣𝐨𝐧 𝐭𝐮𝐦𝐚𝐧𝐢, 𝐊𝐮𝐲𝐠𝐚𝐧 𝐲𝐨𝐫 𝐬𝐡𝐚𝐡𝐚𝐫. 𝐌𝐄𝐃 𝐂𝐈𝐓𝐘 𝐝𝐚𝐯𝐨𝐥𝐚𝐧𝐢𝐬𝐡 𝐯𝐚 𝐝𝐚𝐦 𝐨𝐥𝐢𝐬𝐡 𝐬𝐢𝐡𝐚𝐭𝐠𝐨𝐡𝐢 ✯✯✯✯✯

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