Just caught wind of something pretty wild going on in Russia. Turns out the FSB has been cracking down hard on some shady Telegram investment channels that were basically running textbook pump and dump schemes on the Moscow Exchange.



Here's what went down: they arrested three channel admins who were orchestrating this whole operation. We're talking about over 55,000 illegal transactions across 19 major listed companies. That's not small-time stuff. These guys were literally manipulating stock market prices through coordinated trading tactics.

The way it worked was pretty classic actually. They'd hype up stocks through their Telegram channels to get retail investors excited, pump the price up, then dump their positions once the price spiked. Standard pump and dump playbook, but executed at scale across multiple companies.

What's interesting here is how brazen they were about it. Running investment channels on Telegram like they were legitimate advisory services, when really they were just using their followers as exit liquidity. Shows you how even with regulatory oversight, people still try to game the stock market investment space through social media manipulation.

The FSB's move here is pretty significant. It signals they're taking market manipulation seriously, especially when it involves coordinated fraud affecting thousands of retail participants. If you're involved in any stock market investment activity, this is a solid reminder to be skeptical of hot tips coming from random Telegram channels. Probably not a coincidence that legitimate investment advisors don't typically operate that way.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin