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مخزن الكتب المحاسبيه والاداريه

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مخزن الكتب المحاسبيه والاداريه
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مخزن الكتب المحاسبيه والاداريه Telegram | DID YOU KNOW?

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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. WhatsApp, a rival messaging platform, introduced some measures to counter disinformation when Covid-19 was first sweeping the world. 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. 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. 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.
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مخزن الكتب المحاسبيه والاداريه
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Telegram مخزن الكتب المحاسبيه والاداريه

Created: 2020-04-13

From: American and American

Telegram مخزن الكتب المحاسبيه والاداريه, 131662 Telegram Group & Telegram Channel American, US

Telegram مخزن الكتب المحاسبيه والاداريه, 131662 Telegram Group & Telegram Channel, American,

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