Основатель крупнейшего даркнет-маркетплейса запрещенных веществ Hydra Станислав Моисеев приговорен к пожизненному сроку. Остальные фигуранты дела отправятся в колонии особого и строго режима на срок от 8 до 23 лет. Совокупный штраф 16 млн руб. В доход государства изъяты недвижимость, автомобили и земельные участки. Созданный в 2015 маркетплейс достиг международных масштабов после 2017 года. А уж сколько было отмыто денег через различные площадки, писали не раз.@BlackAudit
Основатель крупнейшего даркнет-маркетплейса запрещенных веществ Hydra Станислав Моисеев приговорен к пожизненному сроку. Остальные фигуранты дела отправятся в колонии особого и строго режима на срок от 8 до 23 лет. Совокупный штраф 16 млн руб. В доход государства изъяты недвижимость, автомобили и земельные участки. Созданный в 2015 маркетплейс достиг международных масштабов после 2017 года. А уж сколько было отмыто денег через различные площадки, писали не раз.@BlackAudit
BY BlackAudit
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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
from ar
