Честно говоря, по литературе Барбадоса я ничего внятного не нашла кроме списков авторов и книг. Но я допускаю, что в целом там ситуация разворачивается аналогичная другим странам Карибского бассейна. Пока что из тех краев я писала только про Антигуа и Барбуда, Ямайку и Кубу.
Честно говоря, по литературе Барбадоса я ничего внятного не нашла кроме списков авторов и книг. Но я допускаю, что в целом там ситуация разворачивается аналогичная другим странам Карибского бассейна. Пока что из тех краев я писала только про Антигуа и Барбуда, Ямайку и Кубу.
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. 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. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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