ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Telegram
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Nexo Enhances Data Security Credentials With SOC 3 Assessment
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Nexo Enhances Data Security Credentials With SOC 3 Assessment
Thought Leadership
ADVERTISEMENT
telegram
Search for a tag
Regulation
This Telegram Pump-and-Dump Scheme May Cost 15 Years in Prison
2024-07-23T08:17:33.856+02:00
ASIC charges four individuals for alleged stock price manipulation via the popular messaging app.
The scheme involved artificially inflating penny stock prices before selling for profit.
T
u
e
s
d
a
y
,
2
3
/
0
7
/
2
0
2
4
|
0
6
:
1
7
G
M
T
by
Damian Chmiel
Retail FX
Telegram, WhatsApp Lead On the Number of Traders Who Lose Money to Scams: Survey
2024-03-14T13:31:55.811+02:00
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.
T
h
u
r
s
d
a
y
,
1
4
/
0
3
/
2
0
2
4
|
1
1
:
3
1
G
M
T
by
Arnab Shome
Retail FX
Telegram-Driven Forex Trading: How to Build a Community Half the Size of the NYT
2023-11-30T15:38:50.490+02:00
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.
T
h
u
r
s
d
a
y
,
3
0
/
1
1
/
2
0
2
3
|
1
3
:
3
8
G
M
T
by
Juan Pablo Ambrogetti
Retail FX
CySEC and FCA Are "Aware" of Rife Investor Fraud on Social Media. Stopping It Is Harder.
2023-08-09T14:03:22.218+02:00
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".
W
e
d
n
e
s
d
a
y
,
0
9
/
0
8
/
2
0
2
3
|
1
2
:
0
3
G
M
T
by
Arnab Shome
Retail FX
Clone Scams Are Killing It on Social Media
2023-08-03T10:51:58.824+02:00
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.
T
h
u
r
s
d
a
y
,
0
3
/
0
8
/
2
0
2
3
|
0
8
:
5
1
G
M
T
by
Arnab Shome
FinTech
Unlimint Becomes Telegram’s Payment Provider, to Power In-App Purchase
2022-06-28T20:24:53.598+02:00
Unlimint to power purchase of goods directly from the Telegram chat box.
The development is 'a response to the evolution of online shopping'.
T
u
e
s
d
a
y
,
2
8
/
0
6
/
2
0
2
2
|
1
8
:
2
4
G
M
T
by
Solomon Oladipupo
News
TON Investor Seeks $20 Million Compensation from Telegram
2021-03-02T12:05:03.000+02:00
The venture capital agreed to purchase $72.1 million worth of TON tokens.
T
u
e
s
d
a
y
,
0
2
/
0
3
/
2
0
2
1
|
1
0
:
0
5
G
M
T
by
Arnab Shome
ADVERTISEMENT
News
Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown
2020-11-12T10:45:21.000+02:00
Telegram remains the largest contributor to SEC penalties with $1.2 billion.
T
h
u
r
s
d
a
y
,
1
2
/
1
1
/
2
0
2
0
|
0
8
:
4
5
G
M
T
by
Arnab Shome
News
Telegram Drops GRAM Trademark Lawsuit Paying $625K to Defendant
2020-11-04T09:27:34.000+02:00
Telegram shut its blockchain project after a massive backlash from the SEC.
W
e
d
n
e
s
d
a
y
,
0
4
/
1
1
/
2
0
2
0
|
0
7
:
2
7
G
M
T
by
Arnab Shome
News
Telegram to Shut TON Testnet as the Blockchain Could Not Launch
2020-07-07T09:05:35.000+02:00
The messaging app have to pay a penalty of $18.5 million to the SEC.
T
u
e
s
d
a
y
,
0
7
/
0
7
/
2
0
2
0
|
0
7
:
0
5
G
M
T
by
Arnab Shome
ICOs
SEC Orders Telegram to Pay $18M Fine, Refunds $1.2 Billion to Investors
2020-06-25T18:50:58.000+02:00
Telegram also has to notify the SEC about any future plans to issue cryptocurrencies, digital coins, or digital tokens.
T
h
u
r
s
d
a
y
,
2
5
/
0
6
/
2
0
2
0
|
1
6
:
5
0
G
M
T
by
Aziz Abdel-Qader
News
Russia Lifts Ban on Telegram After Unsuccessful Two-Year Block
2020-06-18T23:53:17.000+02:00
Despite the country-wide prohibition, Telegram picked up more users in Russia and now ranks third after WhatsApp and Viber
T
h
u
r
s
d
a
y
,
1
8
/
0
6
/
2
0
2
0
|
2
1
:
5
3
G
M
T
by
Aziz Abdel-Qader
News
Telegram Withdraws US Court Appeal for TON Launch
2020-05-25T14:20:33.000+02:00
Many investors took the company's offer, but some are planning for a lawsuit.
M
o
n
d
a
y
,
2
5
/
0
5
/
2
0
2
0
|
1
2
:
2
0
G
M
T
by
Arnab Shome
News
After TON’s Demise, US-Based Blockchain Projects “Need to Launch ASAP”
2020-05-14T13:02:52.000+02:00
The end of Telegram's TON blockchain project was suddenly announced earlier this week. What does this mean for the future?
T
h
u
r
s
d
a
y
,
1
4
/
0
5
/
2
0
2
0
|
1
1
:
0
2
G
M
T
by
Rachel McIntosh
ADVERTISEMENT
CryptoCurrency
Telegram Cancels TON Blockchain Project, CEO Blasts Court and SEC
2020-05-12T19:44:53.000+02:00
Telegram said earlier it may abandon some of the most critical parts of its crypto strategy.
T
u
e
s
d
a
y
,
1
2
/
0
5
/
2
0
2
0
|
1
7
:
4
4
G
M
T
by
Aziz Abdel-Qader
ICOs
Telegram Agrees to Deliver Gram ICO Documents to SEC
2020-05-09T00:46:09.000+02:00
Telegram’s lawyers previously requested that the SEC's application be thrown out, calling it an “unfounded fishing expedition.”
F
r
i
d
a
y
,
0
8
/
0
5
/
2
0
2
0
|
2
2
:
4
6
G
M
T
by
Aziz Abdel-Qader
News
Telegram Decides to Immediately Buyout US-Based Gram Investors
2020-05-05T09:09:54.000+02:00
Non-US investors will have the option to loan out their money to the company for a year.
T
u
e
s
d
a
y
,
0
5
/
0
5
/
2
0
2
0
|
0
7
:
0
9
G
M
T
by
Arnab Shome
Brokers
Vantage FX Launches Official Telegram Channel for Market Analysis
2020-05-04T08:49:37.000+02:00
By launching the channel, the broker aims to provide more value to its clients.
M
o
n
d
a
y
,
0
4
/
0
5
/
2
0
2
0
|
0
6
:
4
9
G
M
T
by
Celeste Skinner
News
Telegram Again Delays Gram Distribution by a Year
2020-04-30T09:08:22.000+02:00
If TON is not launched, the investors will be paid in company equities.
T
h
u
r
s
d
a
y
,
3
0
/
0
4
/
2
0
2
0
|
0
7
:
0
8
G
M
T
by
Arnab Shome
News
Russia Looking to Lift Telegram Ban
2020-04-23T12:42:46.000+02:00
The messaging app was banned in 2018, but can be accessed easily.
T
h
u
r
s
d
a
y
,
2
3
/
0
4
/
2
0
2
0
|
1
0
:
4
2
G
M
T
by
Arnab Shome
ICOs
Telegram Pushes Back, Says SEC Still Dodging Its Morrison Argument
2020-03-31T23:53:31.000+02:00
Telegram argues that SEC has never moved to strike its defense citing the Supreme Court’s decision in the Morrison case.
T
u
e
s
d
a
y
,
3
1
/
0
3
/
2
0
2
0
|
2
1
:
5
3
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
ICOs
Telegram Seeks Exemption of GRAM Distribution to Non-US Investors
2020-03-28T02:11:02.000+02:00
Telegram claims that the preliminary injunction issued by Judge Kevin Castel only applies to US-based purchasers.
S
a
t
u
r
d
a
y
,
2
8
/
0
3
/
2
0
2
0
|
0
0
:
1
1
G
M
T
by
Aziz Abdel-Qader
News
Investors Plan Exit as Telegram’s Token Distribution Delays
2020-03-26T12:53:50.000+02:00
The company promised to distribute the token by the end of April.
T
h
u
r
s
d
a
y
,
2
6
/
0
3
/
2
0
2
0
|
1
0
:
5
3
G
M
T
by
Arnab Shome
ICOs
Telegram Challenges Court Decision over GRAM Token Distribution
2020-03-25T23:21:30.000+02:00
The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be sold into US markets.
W
e
d
n
e
s
d
a
y
,
2
5
/
0
3
/
2
0
2
0
|
2
1
:
2
1
G
M
T
by
Aziz Abdel-Qader
News
US Court Rejects Telegram’s Move to Distribute Gram Token
2020-03-25T10:45:43.000+02:00
The company promised its investors for token distribution by April.
W
e
d
n
e
s
d
a
y
,
2
5
/
0
3
/
2
0
2
0
|
0
8
:
4
5
G
M
T
by
Arnab Shome
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}