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Испания моя - España mía 🇪🇸

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In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. 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. 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. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations.
Испания моя - España mía 🇪🇸 from vn

Испания моя - España mía 🇪🇸Я - Даниил Кислов. Я давно живу в Испании. Поэтому много знаю. Поэтому делюсь.

Другие мои каналы:
- @amigokonon
- @d_kislov

Связь/реклама @Daniil_Kislov

Купить рекламу на бирже https://telega.in/c/my_spain_kislov

Испания моя - España mía 🇪🇸
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Telegram Испания моя - España mía 🇪🇸

Created: 2020-05-18

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Telegram Испания моя - España mía 🇪🇸, 176510 Telegram Group & Telegram Channel American, US

Telegram Испания моя - España mía 🇪🇸, 176510 Telegram Group & Telegram Channel, Korea, KR

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