Минюст США начал широкомасштабное уголовное расследование в отношении американцев, сотрудничающих с российскими государственными СМИ. ФБР провело обыски у политолога Дмитрия Саймса, работающего на «Первом канале», и бывшего офицера разведки Скотта Риттера, сотрудничающего с RT и РИА Новости. @kstati_p
Минюст США начал широкомасштабное уголовное расследование в отношении американцев, сотрудничающих с российскими государственными СМИ. ФБР провело обыски у политолога Дмитрия Саймса, работающего на «Первом канале», и бывшего офицера разведки Скотта Риттера, сотрудничающего с RT и РИА Новости. @kstati_p
BY КСТАТИ
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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. 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. 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. 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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
from sa
