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Педагогический институт имени Ким Чхоль Чжу в Пхеньяне.

Пояснения в следующем посте Анфисы Корякиной по итогам поездки в КНДР.

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Смыслы и Стратегии

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647 viewsKoryakin Stanislav, Nov 14, 2024 at 05:45

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Create: 2024-11-14
Last Update: 2025-05-19 18:50:11

Педагогический институт имени Ким Чхоль Чжу в Пхеньяне.

Пояснения в следующем посте Анфисы Корякиной по итогам поездки в КНДР.

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Смыслы и Стратегии

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Telegram | DID YOU KNOW?

Date: 2025-05-19|

Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
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