💭 𝐅𝐢𝐥𝐨𝐬𝐨𝐟𝐢𝐚 𝐋𝐢́𝐪𝐮𝐢𝐝𝐚

💭 𝐅𝐢𝐥𝐨𝐬𝐨𝐟𝐢𝐚 𝐋𝐢́𝐪𝐮𝐢𝐝𝐚

💭 𝐅𝐢𝐥𝐨𝐬𝐨𝐟𝐢𝐚 𝐋𝐢́𝐪𝐮𝐢𝐝𝐚 Telegram | DID YOU KNOW?

Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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 SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows. 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.
💭 𝐅𝐢𝐥𝐨𝐬𝐨𝐟𝐢𝐚 𝐋𝐢́𝐪𝐮𝐢𝐝𝐚 from it

💭 𝐅𝐢𝐥𝐨𝐬𝐨𝐟𝐢𝐚 𝐋𝐢́𝐪𝐮𝐢𝐝𝐚U͟m͟a͟ C͟o͟l͟êt͟a͟n͟i͟a͟ D͟e͟ R͟͟e͟͟f͟͟l͟͟e͟͟x͟͟õe͟͟s͟͟💭

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