1𝚜𝚝 | 𝗦𝗞𝗔𝗡𝗗𝗔𝗟 𝗛𝗣𝗢𝗣

Telegram | DID YOU KNOW?

In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
from vn

1𝚜𝚝 | 𝗦𝗞𝗔𝗡𝗗𝗔𝗟 𝗛𝗣𝗢𝗣𝗕𝗨𝗞𝗔 𝗦𝗘𝗧𝗜𝗔𝗣 𝗛𝗔𝗥𝗜
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03/07/23

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