Tag Archives: Telegram

Pump & Dump: Cryptocurrency

SUCKA! The Wall Street Journal is reporting that their analysis of cryptocurrency trading has exposed at least 175 “pump and dump” schemes generating $825 million in activity over the last seven months. It’s a game of musical chairs where anonymous … Continue reading

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The Crypto-Craze Continues Apace

Would you invest in a company: with no articulated business plan, that wants to build a “platform” for hosting web applications, but won’t develop any software after releasing it (hoping others will do it), and won’t build any public network … Continue reading

Posted in accredited investor, Banks, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fraud, Funding Portals, Investments, Jobs, Legislative Intent, SEC, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , | Leave a comment

Telegram Avoids An Initial Coin Offering

Telegram, the encrypted messaging app now banned in Russia and Iran, announced that it was abandoning its plans for a public Initial Coin Offering since it was able to raise $1.7 Billion from fewer than 200 private investors. Some think … Continue reading

Posted in accredited investor, balance, Banks, CFTC, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fraud, Investments, Jobs, Legislative Intent, review, SEC, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Telegram ICO Claims Securities Exemption

The Telegram messaging app company has filed a Form D with the SEC noticing the advertised private placement of its Initial Coin Offering raised $850 Million from only 81 investors. The offering is not expected to run for more than … Continue reading

Posted in accredited investor, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Investments, Jobs, Legislative Intent, review, SEC, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

Terrorists Using Crypto-Currencies

“Donate anonymously with Cryptocurrency” and that’s the issue as the appeal is often coming from ISIS and other jihadists typically through the message app Telegram. Money laundering laws world wide have increasingly been focusing on “know your customer” and trying … Continue reading

Posted in accredited investor, balance, Banks, CFTC, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, discrepancies, fraud, Funding Portals, review, SEC, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment