🔸 Президент АП Чеченской Республики принял участие в заседании Координационного совета при Управлении Минюста России.
🔹 Адвокаты Забайкальского края приняли участие в заседании рабочей группы по координации деятельности и развитию государственной и негосударственной систем БЮП.
🔸 Президент АП Чеченской Республики принял участие в заседании Координационного совета при Управлении Минюста России.
🔹 Адвокаты Забайкальского края приняли участие в заседании рабочей группы по координации деятельности и развитию государственной и негосударственной систем БЮП.
Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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. 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. 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. Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields.
from ru
