𝐍𝐎𝐑𝐈𝐍𝐀𝐌𝐈𝐍 𝐂𝐀𝐒𝐓𝐋𝐄

𝐍𝐎𝐑𝐈𝐍𝐀𝐌𝐈𝐍 𝐂𝐀𝐒𝐓𝐋𝐄

𝐍𝐎𝐑𝐈𝐍𝐀𝐌𝐈𝐍 𝐂𝐀𝐒𝐓𝐋𝐄 Telegram | DID YOU KNOW?

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. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." 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. 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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