Из материалов дела о якобы имевшем место вымогательстве денег у Сергея Чемезова следует, что арестованный Кирилл Суханов являлся администратором телеграм-канала «Кровавая барыня».
Из материалов дела о якобы имевшем место вымогательстве денег у Сергея Чемезова следует, что арестованный Кирилл Суханов являлся администратором телеграм-канала «Кровавая барыня».
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes.
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