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ص̯͡م̯͡ت̯͡ آ̯͡ل̯͡ف̯͡ؤآ̯͡د̯͡ •🙊💙 Telegram | DID YOU KNOW?
Date: | ص̯͡م̯͡ت̯͡ آ̯͡ل̯͡ف̯͡ؤآ̯͡د̯͡ •🙊💙
During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
ص̯͡م̯͡ت̯͡ آ̯͡ل̯͡ف̯͡ؤآ̯͡د̯͡ •🙊💙 from SA