𝕄𝔸𝔽𝕀𝔸 𝕊ℕ𝔸ℙ

𝕄𝔸𝔽𝕀𝔸 𝕊ℕ𝔸ℙ

𝕄𝔸𝔽𝕀𝔸 𝕊ℕ𝔸ℙ 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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. 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. 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.
𝕄𝔸𝔽𝕀𝔸 𝕊ℕ𝔸ℙ from ua

𝕄𝔸𝔽𝕀𝔸 𝕊ℕ𝔸ℙکانال
https://www.group-telegram.com/mafiasnap
پروفایل
https://www.group-telegram.com/profmafiasnap
گروه چت
https://www.group-telegram.com/joinchat-cb687cDO7w00MzQ0

Open Telegram