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DMA. | Telegram Webview: DDMMSASS/19386 -

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www.group-telegram.com/br/DDMMSASS.com/19382

3.0K viewsDec 21 at 17:33

group-telegram.com/DDMMSASS/19386

Create: 2024-12-21
Last Update: 2025-01-14 03:30:26

BY DMA.

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Date: 2025-01-14|

"He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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