دستتان را روی لینک (یا هر متنی که لینکی در آن نهفته شده) «اندکی نگه دارید» تا مانند تصویر لینک واقعی دیده شود. (ضربه نزنید؛ اگر به جای نگه‌داشتن، ضربه بزنید لینک باز می‌شود.)
دستتان را روی لینک (یا هر متنی که لینکی در آن نهفته شده) «اندکی نگه دارید» تا مانند تصویر لینک واقعی دیده شود. (ضربه نزنید؛ اگر به جای نگه‌داشتن، ضربه بزنید لینک باز می‌شود.)
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. 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. 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
from id
