#forbes #tether 💵Очередное разоблачение эмитента стейблкоина USDT (Tether). Теперь уже от Forbes - читать
Миллиарды резервов Tether хранились в Cantor Fitzgerald, Capital Union и Ansbacher. Прятали деньги от прокуроров Нью-Йорка ($37 млрд.) __________________ Сегодня: TOP50 от Forbes Вчера: Tether заработал $700m
#forbes #tether 💵Очередное разоблачение эмитента стейблкоина USDT (Tether). Теперь уже от Forbes - читать
Миллиарды резервов Tether хранились в Cantor Fitzgerald, Capital Union и Ansbacher. Прятали деньги от прокуроров Нью-Йорка ($37 млрд.) __________________ Сегодня: TOP50 от Forbes Вчера: Tether заработал $700m
Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. READ MORE Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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