𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋

𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋

𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋 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. 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. 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. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." 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.
𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋 from us

𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋💞┣✅𝗢𝗪𝗡𝗘𝗥 ➺ @ARNABRANA @ANTIBAN_RESELLER
Follow the 𝐀𝐍𝐓𝐈𝐁𝐀𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋 channel on WhatsApp: https://whatsapp.com/channel/0029VamkqzK6xCSQkBSDVM1h

Open Telegram