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He adds: "Telegram has become my primary news source." However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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.
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PRO.Налоговый мониторингОбщение в кругу экспертов в области налогового мониторинга, системы управления рисками, системы внутреннего контроля.
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Created: 2023-05-22

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