group-telegram.com/peaceofexistence/24353
Create:
Last Update:
Last Update:
BY ✙ Потужний штаб імені Степана Галябарди | #УкрТҐ
Share with your friend now:
group-telegram.com/peaceofexistence/24353
group-telegram.com/peaceofexistence/24353
Share with your friend now:
group-telegram.com/peaceofexistence/24353
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
from tr