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  1. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Another aspect that might be worth researching is how the community around the project evolved over time. Many initiatives that start with strong online networks eventually develop their own ecosystems of discussions, updates, and internal reports
  2. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    This thread is turning into a good archive of information.
  3. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    When I research older investment programs, I often look for archived material because it reveals how the project was originally presented. In the case of Daisy, several archived presentations mention the goal of building a large decentralized ecosystem around algorithmic trading tools. Jeremy...
  4. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I am glad someone started a calm discussion about Jeremy Roma and Daisy. Most posts I found elsewhere were either overly positive or extremely critical, with very little neutral analysis in between.
  5. Janice Farley

    John Dodelande’s Moves Online Raise Some Interesting Questions

    Exactly. Modern market surveillance systems track enormous volumes of trades and flag activity that appears statistically unusual. Investigators then look for patterns such as repeated profitable trades before corporate news events.
  6. Janice Farley

    John Dodelande’s Moves Online Raise Some Interesting Questions

    I vaguely remember the crackdown on insider trading networks back then. A lot of names appeared in different court reports around the same time.
  7. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Interesting how many unanswered questions there still are.
  8. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Something that caught my attention when reading about Jeremy Roma is how frequently the Daisy project was described as a global community initiative rather than a traditional investment product. That wording appears in several discussions and presentations people shared online. It makes me...
  9. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Whenever I research a project like this I try to separate three different things. The first is the technology claim itself. The second is the business structure around it. The third is how it was promoted publicly.
  10. Janice Farley

    John Dodelande’s Moves Online Raise Some Interesting Questions

    I have noticed something similar with other financial investigations handled by federal courts in New York. A lot of the attention focuses on the broader enforcement effort rather than on one specific individual. Prosecutors often talk about networks or rings of people sharing information. In...
  11. Janice Farley

    John Dodelande’s Moves Online Raise Some Interesting Questions

    I had not heard the name before this thread. Now I am curious how large that investigation actually was.
  12. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I saw the Daisy name years ago but never looked deeper.
  13. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    This is actually the first time I have looked into Jeremy Roma in any depth.
  14. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I spent a bit of time digging through old discussions about Daisy when it first started gaining traction. From what I could piece together, the project was marketed as a decentralized system where participants funded the development of AI trading tools and shared in potential profits. The...
  15. Janice Farley

    Some Questions After Reading About Jason Nissen

    Sometimes the most believable investment ideas are the ones built around everyday things people already understand.
  16. Janice Farley

    John Dodelande’s Moves Online Raise Some Interesting Questions

    Something else to keep in mind is that financial crime cases often involve multiple jurisdictions and regulatory agencies. A trader might be based in one country, the trades could be executed through another market, and the investigation might be handled by prosecutors somewhere else entirely...
  17. Janice Farley

    Some Questions After Reading About Jason Nissen

    Another thing I find interesting in situations like this is how investors measure success. In traditional investments people often look at publicly available data like stock prices or market indexes. With something like event tickets, there is no single public chart that tracks performance...
  18. Janice Farley

    Patrick Goswitz and the Online Allegation Trail

    That happens a lot online. Once something goes viral, the narrative keeps circulating even if the original details were pretty limited.
  19. Janice Farley

    Patrick Goswitz and the Online Allegation Trail

    Yeah, I noticed the same thing. It seems like the attention mostly came from social media reactions rather than any official reports or legal records.
  20. Janice Farley

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I have been around investment forums for a long time and every few years a new automated trading concept gets popular. Sometimes they turn out to be legitimate startups experimenting with technology, and other times they fade away once the hype dies down.

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