𝒎𝕠𝒐𝒏 𝕞𝒖𝒔𝒊𝒄♫︎🌚

𝒎𝕠𝒐𝒏 𝕞𝒖𝒔𝒊𝒄♫︎🌚

𝒎𝕠𝒐𝒏 𝕞𝒖𝒔𝒊𝒄♫︎🌚 Telegram | DID YOU KNOW?

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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 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. 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.
𝒎𝕠𝒐𝒏 𝕞𝒖𝒔𝒊𝒄♫︎🌚 from sg

𝒎𝕠𝒐𝒏 𝕞𝒖𝒔𝒊𝒄♫︎🌚ᒪᵉ𝚝 𝚕𝚒𝚏𝚎 𝚋𝚎 𝚕𝚒𝚔𝚎 𝚖𝚞𝚜𝚒𝚌 🌚♫︎
ᗩⁿ𝚍 𝚍𝚎𝚊𝚝𝚑 𝚊𝚗 𝚞𝚗𝚜𝚊𝚒𝚍 𝚗𝚘𝚝𝚎 🌚♫︎
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