group-telegram.com/mylandbelarus/111051
Create:
Last Update:
Last Update:
BY #МЫБеларусь🇧🇾
Share with your friend now:
group-telegram.com/mylandbelarus/111051
group-telegram.com/mylandbelarus/111051
Share with your friend now:
group-telegram.com/mylandbelarus/111051
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
from us