𝐒𝐮𝐛𝐥𝐢𝐦𝐢𝐧𝐚𝐥 𝐂𝐚𝐟𝐞

𝐒𝐮𝐛𝐥𝐢𝐦𝐢𝐧𝐚𝐥 𝐂𝐚𝐟𝐞

𝐒𝐮𝐛𝐥𝐢𝐦𝐢𝐧𝐚𝐥 𝐂𝐚𝐟𝐞 Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
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