DMA. | Telegram Webview: DDMMSASS/19385 -

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DMA. | Telegram Webview: DDMMSASS/19385 -

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www.group-telegram.com/us/DDMMSASS.com/19390

2.4K viewsDec 21 at 17:33

group-telegram.com/DDMMSASS/19385

Create: 2024-12-21
Last Update: 2024-12-27 04:44:28

BY DMA.

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Date: 2024-12-27|

These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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