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We had a great meeting with OKA Agency and Maria Butina this week. Great to hear about the support available, future plans and also a time as foreigners to share concerns and ideas with a great representative of the Russian Duma. Thanks again Maria for your time!



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We had a great meeting with OKA Agency and Maria Butina this week. Great to hear about the support available, future plans and also a time as foreigners to share concerns and ideas with a great representative of the Russian Duma. Thanks again Maria for your time!

BY Мария Бутина




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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 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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. 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.
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