-𝖪𝗈𝗋𝖾𝖺𝗇 𝖦𝖺𝗅𝗅𝖾𝗋𝗒ఌ︎

-𝖪𝗈𝗋𝖾𝖺𝗇 𝖦𝖺𝗅𝗅𝖾𝗋𝗒ఌ︎

-𝖪𝗈𝗋𝖾𝖺𝗇 𝖦𝖺𝗅𝗅𝖾𝗋𝗒ఌ︎ Telegram | DID YOU KNOW?

However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands.
-𝖪𝗈𝗋𝖾𝖺𝗇 𝖦𝖺𝗅𝗅𝖾𝗋𝗒ఌ︎ from ru

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