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🚩 Невероятно высокие проценты
🚩 Гарантированный доход
🚩 Бонусы за привлечение друзей в проект

Все это — признаки финансовых пирамид. Вкладывая деньги в такие компании или обращаясь к нелегальным поставщикам финансовых услуг, человек сильно рискует своими деньгами.

Но у подозрительных организаций есть и другие, совсем неочевидные общие черты. Какие — рассказываем в карточках.

www.group-telegram.com/no/AALUKASH.com/667

288 viewsFeb 12 at 10:32

group-telegram.com/AALUKASH/667

Create: 2025-02-12
Last Update: 2025-02-15 18:15:22

🚩 Невероятно высокие проценты
🚩 Гарантированный доход
🚩 Бонусы за привлечение друзей в проект

Все это — признаки финансовых пирамид. Вкладывая деньги в такие компании или обращаясь к нелегальным поставщикам финансовых услуг, человек сильно рискует своими деньгами.

Но у подозрительных организаций есть и другие, совсем неочевидные общие черты. Какие — рассказываем в карточках.

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Telegram | DID YOU KNOW?

Date: 2025-02-15|

Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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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