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πŸ¦‹ε°η”΅ε½±ηˆ±ε₯½θ€…πŸ’¦ ε…₯口

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πŸ¦‹ε°η”΅ε½±ηˆ±ε₯½θ€…πŸ’¦ ε…₯口 Telegram | DID YOU KNOW?

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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. 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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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.
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Telegram πŸ¦‹ε°η”΅ε½±ηˆ±ε₯½θ€…πŸ’¦ ε…₯口

Created: 2020-05-09

From: Taiwan and American

Telegram πŸ¦‹ε°η”΅ε½±ηˆ±ε₯½θ€…πŸ’¦ ε…₯口, 170848 Telegram Group & Telegram Channel Taiwan, TW

Telegram πŸ¦‹ε°η”΅ε½±ηˆ±ε₯½θ€…πŸ’¦ ε…₯口, 170848 Telegram Group & Telegram Channel, American, US

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