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𝗗𝗿𝗮𝗴𝗼𝗻 𝗕𝗮𝗹𝗹 𝗦𝘂𝗽𝗲𝗿 - 𝗠𝗮𝗻𝗴𝗮 Telegram | DID YOU KNOW?

For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. 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.
𝗗𝗿𝗮𝗴𝗼𝗻 𝗕𝗮𝗹𝗹 𝗦𝘂𝗽𝗲𝗿 - 𝗠𝗮𝗻𝗴𝗮 from HK

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