𝑾𝑹𝑰𝑻𝑬𝑹 𝑭𝑬𝑬𝑳𝑰𝑵𝑮

𝑾𝑹𝑰𝑻𝑬𝑹 𝑭𝑬𝑬𝑳𝑰𝑵𝑮

𝑾𝑹𝑰𝑻𝑬𝑹 𝑭𝑬𝑬𝑳𝑰𝑵𝑮 Telegram | DID YOU KNOW?

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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. 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.
𝑾𝑹𝑰𝑻𝑬𝑹 𝑭𝑬𝑬𝑳𝑰𝑵𝑮 from es

𝑾𝑹𝑰𝑻𝑬𝑹 𝑭𝑬𝑬𝑳𝑰𝑵𝑮شعور لا يُقال وإذا قيل لا يفُهم .



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