Дикий Арман столько лет корчил из себя какого-то криминального авторитета, а в суде сидит братается с сотрудниками КНБ. За такое с него спрос в преступном мире будет.
Дикий Арман столько лет корчил из себя какого-то криминального авторитета, а в суде сидит братается с сотрудниками КНБ. За такое с него спрос в преступном мире будет.
BY Буданбай — Казахстан и Центральная Азия
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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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