𝗗𝗜𝗦𝗣𝗔𝗧𝗖𝗛 𝗧𝗛𝗘 𝗩𝗜𝗦𝗨𝗔𝗟

𝗗𝗜𝗦𝗣𝗔𝗧𝗖𝗛 𝗧𝗛𝗘 𝗩𝗜𝗦𝗨𝗔𝗟

𝗗𝗜𝗦𝗣𝗔𝗧𝗖𝗛 𝗧𝗛𝗘 𝗩𝗜𝗦𝗨𝗔𝗟 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. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. 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.
𝗗𝗜𝗦𝗣𝗔𝗧𝗖𝗛 𝗧𝗛𝗘 𝗩𝗜𝗦𝗨𝗔𝗟 from br

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