🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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