Dplanet @dplanet.bsky.social · 14/01/2025Has the court given a reason? I couldn't see the ruling on the Bucharest Court of Appeals website. 100
Dplanet @dplanet.bsky.social · 21/11/2024I’m genuinely worried about the mental health of Tate’s fans who believe his lies 😵💫😢 010
Dplanet @dplanet.bsky.social · 21/11/2024Tate’s “crypto revolution” isn’t about you—it’s about lining his own pockets. It doesn’t matter whether Mario Nawfal thinks the idea is ‘cool’, or Tate says his team of lawyers is confident of approval, the reality is that the SEC (even under Trump) will laugh this application out of their offices. 010
Dplanet @dplanet.bsky.social · 21/11/2024Andrew Tate’s criminal charges and history make it nearly impossible for the SEC to approve any crypto project he’s involved in. Even without a conviction, the risks to investors and the potential for fraud are too great. 110
Dplanet @dplanet.bsky.social · 21/11/2024Reality Check: Tate’s promises of “making you rich” are pure manipulation. This isn’t mentorship—it’s a cash grab. He’s not trying to build wealth with his followers. He’s trying to use their desperation to enrich himself. Don’t fall for it. 100
Dplanet @dplanet.bsky.social · 21/11/2024Even if Tate hasn’t been convicted, the SEC could: • Flag the project as high-risk. • Issue a stop order during registration. • Open an investigation into whether the offering is fraudulent. Given the severity of the charges, SEC approval is highly unlikely. 100
Dplanet @dplanet.bsky.social · 21/11/2024Tate Understands Market Cycles. Tate knows the crypto market is heating up and that he has limited time to capitalise on this bull run. His “crypto world tour” is just a ploy to: 1️⃣ Hype up his projects. 2️⃣ Pump worthless coins. 3️⃣ Dump them on his followers before the market cools. 110
Dplanet @dplanet.bsky.social · 21/11/2024Under U.S. securities laws, anyone launching a crypto project must disclose material information that could impact investors, such as: • Pending criminal charges. • Potential legal risks to the project. • Financial uncertainties linked to the founder. 120
Dplanet @dplanet.bsky.social · 21/11/2024One of the charges Tate faces is money laundering. Tate even bragged about getting his cam studio earnings paid in crypto to avoid tax. Even without a conviction, regulators would likely view any crypto project linked to Tate as a potential vehicle for illicit activity and block it outright. 120
Dplanet @dplanet.bsky.social · 21/11/2024Crypto Already Under Fire: The crypto market is already heavily scrutinised by regulators due to: • Fraudulent schemes (e.g., FTX, Celsius, BlockFi, collapse). • The potential for money laundering. • Vulnerability to pump-and-dump schemes. 110
Dplanet @dplanet.bsky.social · 21/11/2024The SEC’s job is to protect investors. Allowing someone accused of money laundering and organised crime to lead a crypto project would: • Undermine public confidence in the crypto market. • Expose investors to potential fraud or misuse of funds. • Create a major reputational risk for the SEC. 110
Dplanet @dplanet.bsky.social · 21/11/2024The SEC has stringent rules to protect investors, including the “Bad Actor Disqualification” rule. This rule disqualifies people from selling securities if they’ve been convicted of: • Fraud • Securities law violations • Financial crimes Tate's pending charges would trigger intense scrutiny. 100
Dplanet @dplanet.bsky.social · 21/11/2024The charges against Tate: He’s facing allegations of: • Human trafficking in continuous form (including a minor) • Forming an organised criminal enterprise • Money laundering These are extremely serious offences that raise immediate red flags with the SEC, even though he hasn’t been convicted yet. 100
Dplanet @dplanet.bsky.social · 21/11/2024🚨Andrew Tate’s $RWT Plans: What’s the SEC’s Role? Tate announced plans to pump various crypto projects, claiming he’ll make his followers rich. Can someone facing serious criminal charges like organised crime, and money laundering ever get SEC approval for a crypto project? Let’s break it down 🧵 110
Dplanet @dplanet.bsky.social · 18/11/2024An in-depth article on Andrew Tate's human trafficking case... Andrew Tate; Disinformation over Human Trafficking Allegations medium.com/@dplanet001/...medium.comAndrew Tate; Disinformation over Human Trafficking AllegationsAndrew Tate recently updated his Twitter bio with, amongst other things, “Human Trafficker because I told friends how to post on TikTok”. 021
