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๐ดโโ๏ธุฏูููู ูุตุญุฉ ูุฑุดุงูุฉ ุฌุณู ู๐ดโโ๏ธ Channel & Group Link
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๐ดโโ๏ธุฏูููู ูุตุญุฉ ูุฑุดุงูุฉ ุฌุณู ู๐ดโโ๏ธ Telegram | DID YOU KNOW?
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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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 Telegramโs user base is already fairly crypto-savvy. It raised an initial tranche of cash โ worth more than a billion dollars โ 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. READ MORE
๐ดโโ๏ธุฏูููู ูุตุญุฉ ูุฑุดุงูุฉ ุฌุณู ู๐ดโโ๏ธ from CA