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𝐀𝐌𝐔 𝐅𝐈𝐗𝐄𝐃 𝐁𝐄𝐓𝐓𝐈𝐍𝐆 𝐓𝐈𝐏𝐒

𝐀𝐌𝐔 𝐅𝐈𝐗𝐄𝐃 𝐁𝐄𝐓𝐓𝐈𝐍𝐆 𝐓𝐈𝐏𝐒 Telegram | DID YOU KNOW?

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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
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