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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Retail FX
Telegram, WhatsApp Lead On the Number of Traders Who Lose Money to Scams: Survey
A joint survey by Finance Magnates and FXStreet found 60.09 percent of traders that fell victim to scams on Telegram lost funds.
The presence of active traders on Telegram makes it vulnerable to scams.
Thursday, 14/03/2024 | 11:31 GMT
by
Arnab Shome
Retail FX
Telegram-Driven Forex Trading: How to Build a Community Half the Size of the NYT
Despite scams and scammers, Telegram is an incredibly powerful tool for traders.
With a few simple but crucial steps you could be supporting traders wherever they need it.
Thursday, 30/11/2023 | 13:38 GMT
by
Juan Pablo Ambrogetti
Retail FX
CySEC and FCA Are "Aware" of Rife Investor Fraud on Social Media. Stopping It Is Harder.
The British watchdog takes action where it finds "credible evidence" of a breach of its rules.
CySec have not taken "direct action against Telegram", but have "other ways to protect investors".
Wednesday, 09/08/2023 | 12:03 GMT
by
Arnab Shome
Retail FX
Clone Scams Are Killing It on Social Media
The first of the two-part series discusses the menace of rampant financial scams on social platforms.
"Clones are like mushrooms. You take down one, and ten more will take its place," an industry insider.
Thursday, 03/08/2023 | 08:51 GMT
by
Arnab Shome
FinTech
Unlimint Becomes Telegram’s Payment Provider, to Power In-App Purchase
Unlimint to power purchase of goods directly from the Telegram chat box.
The development is 'a response to the evolution of online shopping'.
Tuesday, 28/06/2022 | 18:24 GMT
by
Solomon Oladipupo
News
TON Investor Seeks $20 Million Compensation from Telegram
The venture capital agreed to purchase $72.1 million worth of TON tokens.
Tuesday, 02/03/2021 | 10:05 GMT
by
Arnab Shome
News
Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown
Telegram remains the largest contributor to SEC penalties with $1.2 billion.
Thursday, 12/11/2020 | 08:45 GMT
by
Arnab Shome
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News
Telegram Drops GRAM Trademark Lawsuit Paying $625K to Defendant
Telegram shut its blockchain project after a massive backlash from the SEC.
Wednesday, 04/11/2020 | 07:27 GMT
by
Arnab Shome
News
Telegram to Shut TON Testnet as the Blockchain Could Not Launch
The messaging app have to pay a penalty of $18.5 million to the SEC.
Tuesday, 07/07/2020 | 07:05 GMT
by
Arnab Shome
ICOs
SEC Orders Telegram to Pay $18M Fine, Refunds $1.2 Billion to Investors
Telegram also has to notify the SEC about any future plans to issue cryptocurrencies, digital coins, or digital tokens.
Thursday, 25/06/2020 | 16:50 GMT
by
Aziz Abdel-Qader
News
Russia Lifts Ban on Telegram After Unsuccessful Two-Year Block
Despite the country-wide prohibition, Telegram picked up more users in Russia and now ranks third after WhatsApp and Viber
Thursday, 18/06/2020 | 21:53 GMT
by
Aziz Abdel-Qader
News
Telegram Withdraws US Court Appeal for TON Launch
Many investors took the company's offer, but some are planning for a lawsuit.
Monday, 25/05/2020 | 12:20 GMT
by
Arnab Shome
News
After TON’s Demise, US-Based Blockchain Projects “Need to Launch ASAP”
The end of Telegram's TON blockchain project was suddenly announced earlier this week. What does this mean for the future?
Thursday, 14/05/2020 | 11:02 GMT
by
Rachel McIntosh
CryptoCurrency
Telegram Cancels TON Blockchain Project, CEO Blasts Court and SEC
Telegram said earlier it may abandon some of the most critical parts of its crypto strategy.
Tuesday, 12/05/2020 | 17:44 GMT
by
Aziz Abdel-Qader
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ICOs
Telegram Agrees to Deliver Gram ICO Documents to SEC
Telegram’s lawyers previously requested that the SEC's application be thrown out, calling it an “unfounded fishing expedition.”
Friday, 08/05/2020 | 22:46 GMT
by
Aziz Abdel-Qader
News
Telegram Decides to Immediately Buyout US-Based Gram Investors
Non-US investors will have the option to loan out their money to the company for a year.
Tuesday, 05/05/2020 | 07:09 GMT
by
Arnab Shome
Brokers
Vantage FX Launches Official Telegram Channel for Market Analysis
By launching the channel, the broker aims to provide more value to its clients.
Monday, 04/05/2020 | 06:49 GMT
by
Celeste Skinner
News
Telegram Again Delays Gram Distribution by a Year
If TON is not launched, the investors will be paid in company equities.
Thursday, 30/04/2020 | 07:08 GMT
by
Arnab Shome
News
Russia Looking to Lift Telegram Ban
The messaging app was banned in 2018, but can be accessed easily.
Thursday, 23/04/2020 | 10:42 GMT
by
Arnab Shome
ICOs
Telegram Pushes Back, Says SEC Still Dodging Its Morrison Argument
Telegram argues that SEC has never moved to strike its defense citing the Supreme Court’s decision in the Morrison case.
Tuesday, 31/03/2020 | 21:53 GMT
by
Aziz Abdel-Qader
ICOs
Telegram Seeks Exemption of GRAM Distribution to Non-US Investors
Telegram claims that the preliminary injunction issued by Judge Kevin Castel only applies to US-based purchasers.
Saturday, 28/03/2020 | 00:11 GMT
by
Aziz Abdel-Qader
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News
Investors Plan Exit as Telegram’s Token Distribution Delays
The company promised to distribute the token by the end of April.
Thursday, 26/03/2020 | 10:53 GMT
by
Arnab Shome
ICOs
Telegram Challenges Court Decision over GRAM Token Distribution
The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be sold into US markets.
Wednesday, 25/03/2020 | 21:21 GMT
by
Aziz Abdel-Qader
News
US Court Rejects Telegram’s Move to Distribute Gram Token
The company promised its investors for token distribution by April.
Wednesday, 25/03/2020 | 08:45 GMT
by
Arnab Shome
Regulation
SEC, Telegram Locked in Legal Battle as New Evidence Surfaces
Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.
Tuesday, 18/02/2020 | 21:24 GMT
by
Jeff Patterson
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