By January 2016 that they had sufficient evidence to recommend that fraud had been dedicated and the licence was suspended in February 2016 and completely withdrawn by September 2016. Because the FSB has no criminal authority, they had to hand the investigation over to the business crimes unit. Telegram is greatest identified for a messaging app, which the company claims within the documents is used for group communication in over 60 percent of ICO initiatives, however its personal ICO is more extensive than monetizing that chat service. In response to why traders had not obtained their cash, he wrote “there are lots of dynamics in trading relating to withdrawals and open trades with regards to risk management and there may be communication with our shoppers and our offices are open for support.” He additionally maintained that actual trades occurred and that “we are the market makers for over-the-counter forex trading. Although based mostly in mainland China, Sina’s on-line options are aimed at Chinese-talking communities across the planet and it has more than one hundred million registered customers. As part of a joint investigation by City Press and Moneyweb, in interviews with former senior workers we have been told that an quantity of round R52 million was invested by three 000 traders and that the entire value in the accounts displays an amount of R107 million.
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