『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』

『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』

『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』 Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. 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. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』 from nl

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