هیأت الزهرا(س) دانشگاه شریف
5,370 Members
Date:
4.1
22323 Reviews
22323 Reviews
24632 Posts
هیأت الزهرا(س) دانشگاه شریف Telegram | DID YOU KNOW?
Date: | هیأت الزهرا(س) دانشگاه شریف
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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels."
هیأت الزهرا(س) دانشگاه شریف from ms
هیأت الزهرا(س) دانشگاه شریفکانال تلگرام هیأت الزهرا(س) دانشگاه شریف
روابط عمومی:
@Azzahraa_Admin
آرشیو مراسمها:
@AzzahraaMedia
مکتوبات:
@AzzahraaMaktubat
خیریه:
@AzzahraaCharity
سایت:
Azzahraa.ir
اینستاگرام:
instagram.com/AzzahraaSharif1
سروش:
splus.ir/AzzahraaSharif
روابط عمومی:
@Azzahraa_Admin
آرشیو مراسمها:
@AzzahraaMedia
مکتوبات:
@AzzahraaMaktubat
خیریه:
@AzzahraaCharity
سایت:
Azzahraa.ir
اینستاگرام:
instagram.com/AzzahraaSharif1
سروش:
splus.ir/AzzahraaSharif
هیأت الزهرا(س) دانشگاه شریف
group-telegram.com/AzzahraaSharif
France FR telegram Group & telegram Channel 10
Telegram هیأت الزهرا(س) دانشگاه شریف
Created:
From: France and American
Telegram هیأت الزهرا(س) دانشگاه شریف, 121863 Telegram Group & Telegram Channel France, FRTelegram هیأت الزهرا(س) دانشگاه شریف, 121863 Telegram Group & Telegram Channel, American, US
TG هیأت الزهراء(س) دانشگاه شریف
https://t.me/AzzahraaSharif