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Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. In 2018, Russia banned Telegram although it reversed the prohibition two years later. For tech stocks, “the main thing is yields,” Essaye said. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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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