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Михаил Хазин | Telegram Webview: hazinOpen/1647 -
Telegram Group & Telegram Channel
Эфир со Стивом Дудником от 2 декабря 2024 года: https://khazin.ru/ocherednoj-efi...
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Полная версия доступна в закрытом канале по подписке с помощью бота



group-telegram.com/hazinOpen/1647
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Эфир со Стивом Дудником от 2 декабря 2024 года: https://khazin.ru/ocherednoj-efi...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин




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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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
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