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𝕊𝕠𝕔𝕚𝕖𝕥𝕐 𝗢𝗽𝗲𝗻 𝐒𝐂𝐑𝐈𝐌

𝕊𝕠𝕔𝕚𝕖𝕥𝕐 𝗢𝗽𝗲𝗻 𝐒𝐂𝐑𝐈𝐌 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
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