𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 . HIRMIN

𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 . HIRMIN

𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 . HIRMIN Telegram | DID YOU KNOW?

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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.
𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 . HIRMIN from id

𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 . HIRMIN𝐂𝐈𝐍𝐄𝐌𝐀 𝟐𝟏 𝐇𝐄𝐑𝐄

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— Ⓒ 27 MARET 2021 —

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