˼‏‌ نٌبـۣۛـضـۣۛـات❈؏ـشـۣۛــۣۛـٰق ˹‏

˼‏‌ نٌبـۣۛـضـۣۛـات❈؏ـشـۣۛــۣۛـٰق ˹‏

˼‏‌ نٌبـۣۛـضـۣۛـات❈؏ـشـۣۛــۣۛـٰق ˹‏ Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. 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. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
˼‏‌ نٌبـۣۛـضـۣۛـات❈؏ـشـۣۛــۣۛـٰق ˹‏ from ms

˼‏‌ نٌبـۣۛـضـۣۛـات❈؏ـشـۣۛــۣۛـٰق ˹‏➺•••.˛˛✿

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