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Михаил Хазин | Telegram Webview: hazinOpen/1635 -
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Интервью Алексею Мамонтову: https://khazin.ru/intervyu-alekseyu-mamontovu-25-noy...
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Полная версия доступна в закрытом канале по подписке с помощью бота



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Интервью Алексею Мамонтову: https://khazin.ru/intervyu-alekseyu-mamontovu-25-noy...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин




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Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. 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. 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. He adds: "Telegram has become my primary news source."
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