555 1. Ольга Дмитриевна Т 2. Сергей Анатольевич К 3. Перевод 21.12 в 13.10 4. Перевод 22.12 в 9.33 Райффайзенбанк 5. Роман Юрьевич Б 6. Роман Юрьевич Б 7. Галина Валентиновна Т 8. Валерия Николаевна Н 9. Вера Владиславовна Б 10. Полина Вячеславовна Ф 11. Павел Владимирович П
555 1. Ольга Дмитриевна Т 2. Сергей Анатольевич К 3. Перевод 21.12 в 13.10 4. Перевод 22.12 в 9.33 Райффайзенбанк 5. Роман Юрьевич Б 6. Роман Юрьевич Б 7. Галина Валентиновна Т 8. Валерия Николаевна Н 9. Вера Владиславовна Б 10. Полина Вячеславовна Ф 11. Павел Владимирович П
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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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. 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. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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