𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™

𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™

𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™ Telegram | DID YOU KNOW?

The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. 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.
𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™ from ye

𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™👑 𝐑𝐀𝐕𝐈𝐍𝐈𝐓𝐘 𝐄𝐒𝐏𝐎𝐑𝐓𝐒™ 👑

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