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Retail FX
NAGA Brings CFDs to Telegram: From Onboarding to Trading Directly on the Social Medium
2024-09-19T10:56:40.263+02:00
Traders will be able to access NAGA’s web and mobile platform directly on Telegram.
NAGA anticipates scaling its reach by tapping into the user base of the social media platform.
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Arnab Shome
Retail FX
CySEC Intensifies Warnings on Online Scam Threats with Social Media Push
2024-09-09T10:42:13.679+02:00
The regulator is using X, LinkedIn, and Instagram to raise awareness about online scams.
Fake websites falsely claiming association with the regulator have been discovered.
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FinTech
“My Personal Goal [Is] to Prevent Abusers”: Durov as Telegram Changes Moderation Policy
2024-09-06T07:41:15.380+02:00
The social media platform can now flag private and group chats for moderation.
Pavel Durov highlighted that his platform “takes down millions of harmful posts and channels every day.”
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Retail FX
Telegram Has Become the “Free Speech” Icon, but It Is Yet to Put Limits on “Free Fraud”
2024-09-02T14:01:18.603+02:00
As Pavel Durov has been charged for illegal activities on Telegram, I recalled FXStreet's engagement with the social media platform over financial scams.
Telegram quickly approached FXStreet against a report affecting their name but never replied to the flagging of our clone.
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Pere Monguió
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FinTech
Telegram CEO Durov Transferred to Paris Court as Legal Troubles Escalate: Report
2024-08-28T16:14:35.404+02:00
Durov's unexpected court appearance followed speculation surrounding the possibility of charges being filed.
His court appearance has raised concerns and questions about the future of Telegram and its leadership.
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Jared Kirui
FinTech
“Pavel Durov Has Nothing to Hide”: Telegram States in Its First Official Statement
2024-08-26T08:48:15.853+02:00
The messaging platform also highlighted that it abides by EU laws.
Meanwhile, many political and business figures have come out in support of Durov.
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FinTech
Telegram CEO Pavel Durov 'Arrested' in France
2024-08-25T07:55:09.971+02:00
His 'arrest' was related to the activities of his end-to-end encrypted messaging app.
The Russian embassy in France is taking “immediate steps” to clarify the situation.
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CryptoCurrency
Bybit Reports TON's Strategy to Onboard 500 Million Telegram Users by 2028
2024-08-23T13:32:26.309+02:00
TON has 280,000 daily active users and processes 800,000 transactions daily.
Telegram Mini-Apps, such as “Tap-to-Earn” games, are supporting user engagement and Web3 adoption.
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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.
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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.
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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.
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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".
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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.
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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'.
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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.
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Arnab Shome
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.
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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.
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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.
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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.
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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
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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.
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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?
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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.
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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.”
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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.
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See more
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