๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐
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๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐ Telegram | DID YOU KNOW?
The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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 Telegramโs user base is already fairly crypto-savvy. It raised an initial tranche of cash โ worth more than a billion dollars โ 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. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 'Wild West'
๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐ from jp
๐malkalhb๐ "'๐ธ๐..."ู
ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐๐ธ๐ุชููููู ูุฏูู ูุฃุนูู ุนู ุงุณุชุบูุงุฆู ุนู ุงูุนุงูู
๐ธ๐
ุงูุจุฏุงูุฉ 20/10/2020๐ธ๐
@malkalhb_bot ูุชูุงุตู ''ูุชุจุงุฏู
1:30๐ธ๐
ุงูุจุฏุงูุฉ 20/10/2020๐ธ๐
@malkalhb_bot ูุชูุงุตู ''ูุชุจุงุฏู
1:30๐ธ๐
๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐
group-telegram.com/malkalhb
Singapore SG telegram Group & telegram Channel 10
Telegram ๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐
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From: Singapore and Singapore
Telegram ๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐, 463920 Telegram Group & Telegram Channel Singapore, SGTelegram ๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐, 463920 Telegram Group & Telegram Channel, Singapore,
TG ๐malkalhb๐ "'๐ธ๐..."ู ูููุฃฺูฉู ุฃูููุญูุจู .."๐ธ๐
https://t.me/malkalhb
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