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Акции вверх 🔝 Голубев В.Ю., Ростовская область 🔝 Кувшинников О.А., Вологодская область 🔝 Никитин Г.С., Нижегородская область 🔝 Николаев А.С., Саха (Якутия) 🔝 Текслер А.Л., Челябинская область
Акции вверх 🔝 Голубев В.Ю., Ростовская область 🔝 Кувшинников О.А., Вологодская область 🔝 Никитин Г.С., Нижегородская область 🔝 Николаев А.С., Саха (Якутия) 🔝 Текслер А.Л., Челябинская область
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This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. "He has kind of an old-school cyber-libertarian world view where technology is there to set you free," Maréchal said. 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.
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