🇷🇺МВД проводит федеральный рейд для сбора данных в новый реестр — в него включают дропов, дроповодов, арбитражников, процессеров и региональных организаторов оборота криптовалюты.
Основные цели: 🔴 Дроповоды всех уровней (от сетевых до мелких перепродаж карт). 🔴 Команды, работающие с казино и весь отечественный p2p-процессинг. 🔴Криптообменки в любом формате.
Задача — расширить применение статьи 187 УК РФ, учитывая другие нарушения.
🇷🇺МВД проводит федеральный рейд для сбора данных в новый реестр — в него включают дропов, дроповодов, арбитражников, процессеров и региональных организаторов оборота криптовалюты.
Основные цели: 🔴 Дроповоды всех уровней (от сетевых до мелких перепродаж карт). 🔴 Команды, работающие с казино и весь отечественный p2p-процессинг. 🔴Криптообменки в любом формате.
Задача — расширить применение статьи 187 УК РФ, учитывая другие нарушения.
Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care.
from ca