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Zelenskiy / Official Telegram | DID YOU KNOW?
Date: | Zelenskiy / Official
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Telegram Messenger Blocks Navalny Bot During Russian Election Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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.
Zelenskiy / Official from HK