Telegram Group Search

Защитники Отечества | Республика Тыва

358 Members
Date:
group-telegram.com/fondsvotuva
Защитники Отечества | Республика Тыва
   4.85
39282 Reviews
Posts
34865 Posts


Защитники Отечества | Республика Тыва Telegram | DID YOU KNOW?

Date: |

At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. 'Wild West' 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. 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. 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.
Защитники Отечества | Республика Тыва from us

Защитники Отечества | Республика ТываОфициальный канал филиала фонда «Защитники Отечества» в Республике Тыва

Наши аккаунты в соцсетях:
ВК vk.com/fzo_tyva
ОК clck.ru/3FreWW

Сайт Госфонда "Защитники Отечества" fzo.gov.ru

Тел. филиала в Туве 8(39422) 7-70-13. Кызыл, ул. Красных партизан 30

Защитники Отечества | Республика Тыва
group-telegram.com/fondsvotuva


Open Telegram

American US telegram Group & telegram Channel 10

Telegram Защитники Отечества | Республика Тыва

Created: 2025-02-21

From: American and American

Telegram Защитники Отечества | Республика Тыва, 86925659 Telegram Group & Telegram Channel American, US

Telegram Защитники Отечества | Республика Тыва, 86925659 Telegram Group & Telegram Channel, American,

TG Защитники Отечества | Республика Тыва

https://t.me/fondsvotuva

Open Telegram

Telegram Group
Back To Top