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元朗特訓頻道 YL Special Training Channel

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元朗特訓頻道 YL Special Training Channel Telegram | DID YOU KNOW?

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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. 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. Anastasia Vlasova/Getty Images NEWS
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Telegram 元朗特訓頻道 YL Special Training Channel

Created: 2019-12-12

From: American and Hong Kong

Telegram 元朗特訓頻道 YL Special Training Channel, 29207 Telegram Group & Telegram Channel American, US

Telegram 元朗特訓頻道 YL Special Training Channel, 29207 Telegram Group & Telegram Channel, Hong Kong, HK

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