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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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ومضاتقناة دعوية تربوية تهتم بنشر تعاليم وقيم المشروع الإسلامي
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ومضات
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American US telegram Group & telegram Channel 10

Telegram ومضات

Created: 2020-03-08

From: American and Singapore

Telegram ومضات, 81605 Telegram Group & Telegram Channel American, US

Telegram ومضات, 81605 Telegram Group & Telegram Channel, Singapore, SG

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https://t.me/wmdaat

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