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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
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رسانه معادن، فلزات آهنی و غیرآهنی، فولاد، مس، آلومینیوم، سرب و روی، عناصر نادر خاکی، سیمان، گوهرسنگ، سنگ ساختمانی و تزئینی، متالورژی و ریختهگری، انرژی و …
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رسانه معادن، فلزات آهنی و غیرآهنی، فولاد، مس، آلومینیوم، سرب و روی، عناصر نادر خاکی، سیمان، گوهرسنگ، سنگ ساختمانی و تزئینی، متالورژی و ریختهگری، انرژی و …
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