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⚡ЦБ отозвал лицензию у коммерческого банка "Гарант-Инвест", занимавшего 168 место по величине активов
Кредитная организация нарушала федеральные законы, регулирующие банковскую деятельность, а также нормативные акты Банка России. Вкладчикам вернут деньги в размере 100% остатка средств, но не более 1,4 млн рублей в совокупности на одного вкладчика.
⚡ЦБ отозвал лицензию у коммерческого банка "Гарант-Инвест", занимавшего 168 место по величине активов
Кредитная организация нарушала федеральные законы, регулирующие банковскую деятельность, а также нормативные акты Банка России. Вкладчикам вернут деньги в размере 100% остатка средств, но не более 1,4 млн рублей в совокупности на одного вкладчика.
Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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