𝐒𝐓𝐀𝐆𝐄 𝐆𝐈𝐑𝐋𝐒

𝐒𝐓𝐀𝐆𝐄 𝐆𝐈𝐑𝐋𝐒

𝐒𝐓𝐀𝐆𝐄 𝐆𝐈𝐑𝐋𝐒 Telegram | DID YOU KNOW?

In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. The message was not authentic, with the real Zelenskiy soon denying the claim on his official Telegram channel, but the incident highlighted a major problem: disinformation quickly spreads unchecked on the encrypted app. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. 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.
𝐒𝐓𝐀𝐆𝐄 𝐆𝐈𝐑𝐋𝐒 from ca

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12 July 2023

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