👩🏻⚖️ Благодарю Людмилу Орлову и Елену Мицих за освещение в СМИ текущей ситуации с моим уголовным делом. Подробности о вчерашнем заседании — в статье «ЕАН».
👩🏻⚖️ Благодарю Людмилу Орлову и Елену Мицих за освещение в СМИ текущей ситуации с моим уголовным делом. Подробности о вчерашнем заседании — в статье «ЕАН».
In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
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