Член Совета директоров АТБ, управляющий партнер ПРОЛЕУМ - Максим Дьяченко выступил с докладом «Роль независимых участников в развитии биржевой торговли: мелкий опт и срочный рынок своими силами» на конференции «SMART-АЗС 2024: новые точки роста для бизнеса» https://www.group-telegram.com/ptneft/8771
Член Совета директоров АТБ, управляющий партнер ПРОЛЕУМ - Максим Дьяченко выступил с докладом «Роль независимых участников в развитии биржевой торговли: мелкий опт и срочный рынок своими силами» на конференции «SMART-АЗС 2024: новые точки роста для бизнеса» https://www.group-telegram.com/ptneft/8771
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. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts.
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