ᴘᴀʀᴀᴅɪᴤᴇ ᴍᴏᴅᴢ

ᴘᴀʀᴀᴅɪᴤᴇ ᴍᴏᴅᴢ

ᴘᴀʀᴀᴅɪᴤᴇ ᴍᴏᴅᴢ Telegram | DID YOU KNOW?

These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. 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 regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
ᴘᴀʀᴀᴅɪᴤᴇ ᴍᴏᴅᴢ from br

ᴘᴀʀᴀᴅɪᴤᴇ ᴍᴏᴅᴢ| 𝐖𝐞𝐥𝐜𝐨𝐦𝐞 𝐭𝐨 𝗙𝗔𝗠𝗜𝗟𝗬 |

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