𝐁𝐋𝐀𝐂𝐊𝐏𝐈𝐍𝐊 𝐄𝐃𝐈𝐓𝐒💔

𝐁𝐋𝐀𝐂𝐊𝐏𝐈𝐍𝐊 𝐄𝐃𝐈𝐓𝐒💔

𝐁𝐋𝐀𝐂𝐊𝐏𝐈𝐍𝐊 𝐄𝐃𝐈𝐓𝐒💔 Telegram | DID YOU KNOW?

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. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." 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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