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  1. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Something I find helpful is looking at the broader environment when a project launches. The period when Daisy started gaining attention was a time when fintech, AI, and crypto innovation were all being talked about heavily. Many startups and experimental platforms were emerging with ideas about...
  2. Gladys Dennis

    John Dodelande’s Moves Online Raise Some Interesting Questions

    Interesting thread. I did not realize how complex these investigations could get.
  3. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Interesting how many people remember hearing about Daisy years ago.
  4. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I find it interesting how many technology based investment ideas emerge during periods when markets are very active. Around the time Daisy was being discussed, both crypto and forex trading were attracting a lot of attention from retail participants.
  5. Gladys Dennis

    John Dodelande’s Moves Online Raise Some Interesting Questions

    This discussion reminds me how many insider trading investigations from that period involved complicated webs of relationships. It was not just one person making a suspicious trade. Often there were analysts, traders, and sometimes consultants or industry insiders who were all loosely connected...
  6. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    Jeremy Roma seems to be mentioned mostly in connection with Daisy. I have not seen his name tied to many other trading projects.
  7. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I sometimes wonder how many of these AI trading projects start as genuine experiments but then get promoted in ways that make them sound more advanced than they really are. That is not unique to any specific platform, it just seems to be a pattern in emerging tech spaces.
  8. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    This thread is a good example of why open discussion forums can be useful. When information about a project is scattered, different people often bring small pieces of the puzzle. One person might notice a regulator notice, another might remember a presentation, and someone else might recall how...
  9. Gladys Dennis

    John Dodelande’s Moves Online Raise Some Interesting Questions

    Sometimes the headlines make these cases sound very clear cut, but when you read deeper into the reporting the timeline is usually much more complicated.
  10. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I first heard about Daisy through a friend who was involved in online entrepreneurship groups. He said the concept was described as a decentralized platform funding AI trading development. People who joined were told they were helping build a large global network that supported the technology.
  11. Gladys Dennis

    John Dodelande’s Moves Online Raise Some Interesting Questions

    I followed a few of those federal cases back then because they were getting a lot of attention in financial circles. Investigators were examining trading patterns before major announcements like mergers or acquisitions.
  12. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    From a technology standpoint I always get curious when projects claim advanced AI trading capabilities. Building a system that can consistently outperform the market is extremely difficult even for large hedge funds with massive resources. That does not mean smaller teams cannot experiment with...
  13. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I came across the name Jeremy Roma in a few older webinar recordings that were circulating in trading groups. From what I remember, the message focused heavily on the idea that artificial intelligence could outperform traditional trading strategies if enough data and computing power were applied.
  14. Gladys Dennis

    Some Questions After Reading About Jason Nissen

    I think the part that makes this story unusual is the connection to event tickets rather than something more typical like property or stock trading. Tickets are something people normally think of as a short term purchase, not an investment vehicle. But when you start thinking about major events...
  15. Gladys Dennis

    John Dodelande’s Moves Online Raise Some Interesting Questions

    Honestly I only vaguely remember that case. The name rings a bell but the details are fuzzy.
  16. Gladys Dennis

    Some Questions After Reading About Jason Nissen

    Did the coverage ever mention whether the business focused mostly on sports events or concerts?
  17. Gladys Dennis

    Patrick Goswitz and the Online Allegation Trail

    Exactly. It makes me wonder how many articles are just repeating the same story without adding new information.
  18. Gladys Dennis

    Patrick Goswitz and the Online Allegation Trail

    I looked into the Patrick Goswitz story a bit. From what I can see, most of the discussion online seems to revolve around that fraternity event that went viral. I could not find much beyond commentary about it.
  19. Gladys Dennis

    Jeremy Roma Name Showing Up in Cybercrime Discussions

    I checked the Canadian regulator notice you mentioned earlier. It simply states that the Daisy related entity was not registered to trade or advise in that jurisdiction. That alone is enough for me to pause before considering anything like it.
  20. Gladys Dennis

    Some Questions After Reading About Jason Nissen

    Something else I was thinking about is how big sporting events drive the ticket resale market. Games like championship finals or major rivalry matchups can see resale prices jump a lot. If someone built a business story around those types of events, investors might picture huge profit margins...

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