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شمعدانی سفید

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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. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
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شمعدانی سفید
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American US telegram Group & telegram Channel 10

Telegram شمعدانی سفید

Created: 2020-11-19

From: American and Russia

Telegram شمعدانی سفید, 387445 Telegram Group & Telegram Channel American, US

Telegram شمعدانی سفید, 387445 Telegram Group & Telegram Channel, Russia, RU

TG شمعدانی سفید

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