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انجمن علمی حقوق دانشگاه بینالمللی امام خمینی (ره)
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مصاحبهکنندگان: احسان جعفر بگلو، علی اصغر فقیهی
مکتوب: حورا بیگی
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group-telegram.com/LAWIKIU/2600
BY انجمن علمی حقوق دانشگاه بین المللی امام خمینی (ره)
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Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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.
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