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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon."
𝖣𝖺𝗇𝖺𝗍𝗂𝗅. from ar

𝖣𝖺𝗇𝖺𝗍𝗂𝗅.ΩˆΨ§Ω†Ψ§ Ψ¨Ω„Ψ§ شوفΨͺΩƒ Ψ΄ΩŠΩ†ΩΨΉΩ† ΨΉΩŠΩˆΩ†ΩŠΨŒΨŸ

𝖣𝖺𝗇𝖺𝗍𝗂𝗅.
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Telegram 𝖣𝖺𝗇𝖺𝗍𝗂𝗅.

Created: 2020-10-22

From: Russia and Russia

Telegram 𝖣𝖺𝗇𝖺𝗍𝗂𝗅., 362381 Telegram Group & Telegram Channel Russia, RU

Telegram 𝖣𝖺𝗇𝖺𝗍𝗂𝗅., 362381 Telegram Group & Telegram Channel, Russia,

TG 𝖣𝖺𝗇𝖺𝗍𝗂𝗅.

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