OPMEMB || 𝐎𝐅𝐂 𝐀𝐑𝐄𝐀 𝐊𝐓𝐇

OPMEMB || 𝐎𝐅𝐂 𝐀𝐑𝐄𝐀 𝐊𝐓𝐇

OPMEMB || 𝐎𝐅𝐂 𝐀𝐑𝐄𝐀 𝐊𝐓𝐇 Telegram | DID YOU KNOW?

As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." 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 this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. 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.
OPMEMB || 𝐎𝐅𝐂 𝐀𝐑𝐄𝐀 𝐊𝐓𝐇 from nl

OPMEMB || 𝐎𝐅𝐂 𝐀𝐑𝐄𝐀 𝐊𝐓𝐇SUB UNIT DARI @AREAJENNIE
ー since 8 April 2021

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