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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. 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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. I want a secure messaging app, should I use Telegram? These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
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США по-русскиОфициальный русскоязычный аккаунт Государственного Департамента США
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США по-русски
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Russia RU telegram Group & telegram Channel 10

Telegram США по-русски

Created: 2023-05-24

From: Russia and American

Telegram США по-русски, 86832264 Telegram Group & Telegram Channel Russia, RU

Telegram США по-русски, 86832264 Telegram Group & Telegram Channel, American, US

TG США по-русски

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