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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 the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
صدا نیوز from fr

صدا نیوزتابع قوانین جمهوری اسلامی ایران🇮🇷

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Germany DE telegram Group & telegram Channel 10

Telegram صدا نیوز

Created: 2020-04-19

From: Germany and Russia

Telegram صدا نیوز, 147697 Telegram Group & Telegram Channel Germany, DE

Telegram صدا نیوز, 147697 Telegram Group & Telegram Channel, Russia, RU

TG صدا نیوز

https://t.me/joinchat/AAAAAEOC2049UDpYkIY3NQ

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