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США ввели санкции против китайской компании Integrity Technology Group. Компания якобы действовала по указанию правительства КНР, ее целью была критически важная инфраструктура в США и за пределами страны.



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США ввели санкции против китайской компании Integrity Technology Group. Компания якобы действовала по указанию правительства КНР, ее целью была критически важная инфраструктура в США и за пределами страны.

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Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Despite Telegram's origins, its approach to users' security has privacy advocates worried. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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