𝐌𝐮𝐧𝐝𝐨 𝐝𝐞 𝐂𝐚𝐨𝐬🌪️☔

𝐌𝐮𝐧𝐝𝐨 𝐝𝐞 𝐂𝐚𝐨𝐬🌪️☔

𝐌𝐮𝐧𝐝𝐨 𝐝𝐞 𝐂𝐚𝐨𝐬🌪️☔ Telegram | DID YOU KNOW?

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. 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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added.
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