Завела страницу на англоязычной платформе Medium: пока что перевожу туда свои ключевые тексты, но думаю, что в скором времени некоторые статьи буду выпускать сразу там. Заходите!
Завела страницу на англоязычной платформе Medium: пока что перевожу туда свои ключевые тексты, но думаю, что в скором времени некоторые статьи буду выпускать сразу там. Заходите!
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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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