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Анна Фамильцева

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Анна Фамильцева
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"And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. 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. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%.
Анна Фамильцева from ua

Анна Фамильцева▫️Помогу изменить жизнь и мышление с помощью «сложных» книг📚
▫️Дипломированный психолог, предприниматель, будущий философ, любитель книг
▫️ Пишу про жизнь и делюсь душными текстами)

Мой Книжный клуб: https://bookclub-online.ru/
inst @anna_familtseva

Анна Фамильцева
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Telegram Анна Фамильцева

Created: 2020-10-26

From: Russia and American

Telegram Анна Фамильцева, 365189 Telegram Group & Telegram Channel Russia, RU

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