В Нью-Йорке арестован основатель криптокомпании Evita Pay Юрий Гугнин.
Его обвиняют в отмывании $530 млн из-за криптовалюты от российских банков для покупки американских технологий для россии в обход санкций. Ему грозит пожизненное заключение.
В Нью-Йорке арестован основатель криптокомпании Evita Pay Юрий Гугнин.
Его обвиняют в отмывании $530 млн из-за криптовалюты от российских банков для покупки американских технологий для россии в обход санкций. Ему грозит пожизненное заключение.
As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
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