ANF - Agencia de Noticias Firat

ANF - Agencia de Noticias Firat

ANF - Agencia de Noticias Firat Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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. 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.
ANF - Agencia de Noticias Firat from id

ANF - Agencia de Noticias FiratAgencia Firat News (ANF) desde 2005 publica noticias de Kurdistán, y Medio Oriente. Disponible desde 2017 en español

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