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BY m̵̢̧̧̰̌̉̈́̀̈́͜͝r̷̨̡̛͓̗͍͖̾͌̉͂̽a̴͚̹̠̭̯͗̋͊͆̏̕͝ǩ̷̢̹̠̖̬̥̬͎̆͑͠o̶̭͍̞̻̠̖͊̀̐̓̐́͒ ͙̪t̶̡̢̯͖̦̪̻͈͈̖̑̈́̓̏̉á̴̦̻̖̹͓̂͐͂̅͂̑̚
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Telegram | DID YOU KNOW?
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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. NEWS On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
from ar