🏰 Мы продолжаем анализировать активы одного из богатейших людей Казахстана Кайрата Боранбаева. На прошлой неделе канал «Выход к морю» сообщил, что за несколько месяцев до ареста он вывел в Латвию больше 10 млрд тенге. Наш редактор Айгерим Мекишева и автор Ольга Настюкова проверили эту информацию, а также данные о некоторой британской недвижимости бизнесмена.
🏰 Мы продолжаем анализировать активы одного из богатейших людей Казахстана Кайрата Боранбаева. На прошлой неделе канал «Выход к морю» сообщил, что за несколько месяцев до ареста он вывел в Латвию больше 10 млрд тенге. Наш редактор Айгерим Мекишева и автор Ольга Настюкова проверили эту информацию, а также данные о некоторой британской недвижимости бизнесмена.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. I want a secure messaging app, should I use Telegram? "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. 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.
from ar
