group-telegram.com/makalenko/906
Last Update:
Сегодня прошло заседание межведомственной рабочей группы по повышению финансовой доступности в отдаленных и труднодоступных территориях
Работаем дальше!
group-telegram.com/makalenko/906
Create:
Last Update:
Last Update:
BY Макаленко Максим
Share with your friend now:
group-telegram.com/makalenko/906
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
from jp