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ᴅᴇᴠ ᴍᴀғɪᴀ ᴄᴀʀᴅɪɴɢ™ Telegram | DID YOU KNOW?
Date: | ᴅᴇᴠ ᴍᴀғɪᴀ ᴄᴀʀᴅɪɴɢ™
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. 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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Anastasia Vlasova/Getty Images "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into."
ᴅᴇᴠ ᴍᴀғɪᴀ ᴄᴀʀᴅɪɴɢ™ from TW