𝘚𝘤𝘢𝘯𝘥𝘢𝘭'𝘴 𝘞𝘰𝘳𝘭𝘥

𝘚𝘤𝘢𝘯𝘥𝘢𝘭'𝘴 𝘞𝘰𝘳𝘭𝘥

𝘚𝘤𝘢𝘯𝘥𝘢𝘭'𝘴 𝘞𝘰𝘳𝘭𝘥 Telegram | DID YOU KNOW?

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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation."
𝘚𝘤𝘢𝘯𝘥𝘢𝘭'𝘴 𝘞𝘰𝘳𝘭𝘥 from nl

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