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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. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation."
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#ltn 自由時報
#twreporter 報導者
#TheNewsLens 關鍵評論網
#cna 中央社
#newtalk 新頭殼
#civilmedia 公民行動影音紀錄資料庫
#pts 公視新聞網
#dq 地球圖輯隊
#upmedia 上報
#newsmarket 上下游
#cmmedia 信傳媒
#thinkingtaiwan 想想論壇
#pansci 泛科學
#punchline 娛樂重擊
#rumtoast 蘭姆酒吐司
#cts 華視新聞
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