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Банки в Казахстане, Армении, Грузии и Узбекистане прекратили осуществлять переводы через «Юнистрим».
Уже приостановили систему переводов «Freedom Finance и «Казпочта» в Казахстане , четыре банка Армении : «Армэкономбанк», «Ардшинбанк», «Конверс банк» и «Эвокабанк».

Также переводы невозможны в TBC Bank, Bank of Georgia, Liberty Bank, Кредо банк, Базисбанк и Халк банк, передает ТАСС.



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Банки в Казахстане, Армении, Грузии и Узбекистане прекратили осуществлять переводы через «Юнистрим».
Уже приостановили систему переводов «Freedom Finance и «Казпочта» в Казахстане , четыре банка Армении : «Армэкономбанк», «Ардшинбанк», «Конверс банк» и «Эвокабанк».

Также переводы невозможны в TBC Bank, Bank of Georgia, Liberty Bank, Кредо банк, Базисбанк и Халк банк, передает ТАСС.

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As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." 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. 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. 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.
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