group-telegram.com/chrisma_center/8281
Create:
Last Update:
Last Update:
BY Центр «Хризма»
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/chrisma_center/8281
group-telegram.com/chrisma_center/8281
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
Share with your friend now:
group-telegram.com/chrisma_center/8281
View MORE
Open in Telegram
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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights.
from us