𝑺𝒕𝒖𝒅𝒚 𝒘𝒊𝒕𝒉 𝒖𝒔🇮 𝑴𝒐𝒕𝒊𝒗𝒂𝒕𝒊𝒐𝒏️

𝑺𝒕𝒖𝒅𝒚 𝒘𝒊𝒕𝒉 𝒖𝒔🇮 𝑴𝒐𝒕𝒊𝒗𝒂𝒕𝒊𝒐𝒏️

𝑺𝒕𝒖𝒅𝒚 𝒘𝒊𝒕𝒉 𝒖𝒔🇮 𝑴𝒐𝒕𝒊𝒗𝒂𝒕𝒊𝒐𝒏️ Telegram | DID YOU KNOW?

"For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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.
𝑺𝒕𝒖𝒅𝒚 𝒘𝒊𝒕𝒉 𝒖𝒔🇮 𝑴𝒐𝒕𝒊𝒗𝒂𝒕𝒊𝒐𝒏️ from pl

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