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Инсайдер: инвестор строительства согласованного на уровне Правительства России Тихоокеанского балкерного терминала (пос. Славянка Хасанского района Приморского края) изучает возможность выхода из проекта по причине непрерывного административного прессинга со стороны региональных властей.



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Инсайдер: инвестор строительства согласованного на уровне Правительства России Тихоокеанского балкерного терминала (пос. Славянка Хасанского района Приморского края) изучает возможность выхода из проекта по причине непрерывного административного прессинга со стороны региональных властей.

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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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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.
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