А вот это важное замечание про отличие Госдепа США от нашей АП. Не пора ли усиливать её законодательно для внешнего трека? Многое надо переосмыслить, конечно, но суть подмечена верно про силовую функцию. Спасибо, Образу будущего, за мысль. ... https://www.group-telegram.com/obrazbuduschego2/12852
А вот это важное замечание про отличие Госдепа США от нашей АП. Не пора ли усиливать её законодательно для внешнего трека? Многое надо переосмыслить, конечно, но суть подмечена верно про силовую функцию. Спасибо, Образу будущего, за мысль. ... https://www.group-telegram.com/obrazbuduschego2/12852
BY Политджойстик / Politjoystic ™
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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. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. 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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.”
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