Telegtram Group: insectoid_hive 7072

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𝐈𝐧𝐬𝐞𝐜𝐭𝐨𝐢𝐝 𝐇𝐈𝐕𝐄 𓆤 18+ | Telegram Webview: insectoid_hive/7072 -

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group-telegram.com/insectoid_hive/7072

Create: 2025-01-10
Last Update: 2025-01-25 16:13:15

BY 𝐈𝐧𝐬𝐞𝐜𝐭𝐨𝐢𝐝 𝐇𝐈𝐕𝐄 𓆤 18+

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Date: 2025-01-25|

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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. 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. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
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Telegram 𝐈𝐧𝐬𝐞𝐜𝐭𝐨𝐢𝐝 𝐇𝐈𝐕𝐄 𓆤 18+
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