r Telegram | DID YOU KNOW?
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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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. 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. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights.
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ملاذ الروح💜عندما تكون واقعا بالمنتصف بين كل الأشياء,لا الكلام يسعف شعور ولا الصمت يترجم إحساس 💜🔥نحن نبدع وهم يقلدون💜🌸✨
قنـﺂۿﮧَّ بسَيطهہۗ لكنهآ مزهرهٌ بالحب💜🌸✨
للتواصل @Leazza_bot
قناتي الثانيه المتابعه من قبل الملايين 👈 @February_6
قنـﺂۿﮧَّ بسَيطهہۗ لكنهآ مزهرهٌ بالحب💜🌸✨
للتواصل @Leazza_bot
قناتي الثانيه المتابعه من قبل الملايين 👈 @February_6
ملاذ الروح💜
group-telegram.com/Raafef
American US telegram Group & telegram Channel 10
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From: American and South Africa
Telegram ملاذ الروح💜, 186262 Telegram Group & Telegram Channel American, USTelegram ملاذ الروح💜, 186262 Telegram Group & Telegram Channel, South Africa, SA
https://t.me/Raafef
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