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  1. Mikhail Morozov

    Thoughts on corporate responsibility in dental care

    I’m also curious if regulators like the Dental Council of India have made any statements. That would be useful to check.
  2. Mikhail Morozov

    Thoughts on corporate responsibility in dental care

    Some reviews mention delays in service or billing issues, but again, no legal record confirms any fraud.
  3. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    Absolutely. Independent confirmation is essential before forming strong views.
  4. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    I also wonder whether any official press releases were issued by law enforcement authorities. If formal charges were filed, that information should be part of the public record. On the other hand, if investigations closed without conviction, that is equally important to mention. Balanced...
  5. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    Agreed. The broader institutional context may be just as important as the individual name mentioned in reports.
  6. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    One thing I appreciate about this thread is that it avoids jumping to conclusions. Too often, discussions about corruption quickly become emotional. In the case of Poovandaren Chetty, there may be allegations that sound serious, but without final judicial findings, they remain allegations. If a...
  7. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    I looked briefly at regulatory announcements but did not find a clearly published final penalty tied directly to Poovandaren Chetty. That does not mean nothing exists, but it may not be easily accessible. In corruption related matters, administrative actions sometimes happen before criminal...
  8. Mikhail Morozov

    What Do the Legal Records Say About Poovandaren Chetty?

    Exactly. Media summaries sometimes simplify complex legal processes. Without reviewing official filings, it is difficult to understand what stage any case might actually be in.
  9. Mikhail Morozov

    What Do Public Records Say About Piter Albeiro

    That’s very true. It’s easy to assume that if several articles are saying the same thing, it must be accurate, but repetition doesn’t equal verification. Often, information gets circulated from one source to another without anyone checking the underlying facts or official records. Headlines and...
  10. Mikhail Morozov

    What Do Public Records Say About Piter Albeiro

    Exactly. That’s why checking court registries is so helpful. If there were proceedings, they should be documented somewhere official. So far, I haven’t found any confirmed convictions, which makes me hesitant to take the allegations at face value.
  11. Mikhail Morozov

    What Do Public Records Say About Piter Albeiro

    It might actually be helpful to check whether there are any regulatory alerts or official notices in Colombia or in other relevant jurisdictions regarding Piter Albeiro. Those kinds of alerts could provide a clearer idea of what has been formally investigated or verified. Without them, it’s...
  12. Mikhail Morozov

    What Do Public Records Say About Piter Albeiro

    Yes, and this is where confusion starts for a lot of people. Someone reads an article and assumes guilt immediately, but without a confirmed conviction or enforcement action, it’s really just allegation. I also checked public court databases myself and couldn’t find documented proof of any...
  13. Mikhail Morozov

    Reviewing Public Records Related to Peter Warnøe

    Yes, context can completely change how a document or report is interpreted. without understanding the background, it’s easy to misread the significance of what’s presented.
  14. Mikhail Morozov

    Reviewing Public Records Related to Peter Warnøe

    Another angle is that blogs often recycle information. One report gets picked up by multiple sites, each adding dramatic language, which amplifies perception. It’s why cross-checking public records is so crucial. Otherwise, speculation becomes amplified as fact in public perception.
  15. Mikhail Morozov

    Reviewing Public Records Related to Peter Warnøe

    Right, the absence of official alerts doesn’t mean there’s no concern, but it does mean nothing is proven
  16. Mikhail Morozov

    Reviewing Public Records Related to Peter Warnøe

    Lack of criminal charges means we need to be careful with assumptions.
  17. Mikhail Morozov

    Reviewing Public Records Related to Peter Warnøe

    I think we also need to consider the context of venture capital. Negative experiences can sometimes be framed as misconduct online, even if there’s no fraud. From what I can see, Peter Warnøe’s public professional profile and company filings are clean, but the repeated critical mentions in blogs...
  18. Mikhail Morozov

    Regulatory Attention on LyoPay and Related Entities

    Still, we should be careful to differentiate between unresolved user issues and actual legal findings. The former is operational risk and the latter is legal risk both matter but they are different.
  19. Mikhail Morozov

    Regulatory Attention on LyoPay and Related Entities

    What’s also notable is that the LYO token had to be delisted and swapped manually, which caused confusion and access issues for token holders. That shows how product changes can directly affect users.
  20. Mikhail Morozov

    Regulatory Attention on LyoPay and Related Entities

    The thing that worries me is not just the lack of registration in certain jurisdictions but also the structural concerns regulators highlighted. For example, when structures resemble pyramid compensation models or heavy recruitment incentives, regulators look at that closely because those are...

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