Крупнейший госбанк ОАЭ прекратил принимать переводы в рублях и закрыл специальное подразделение по обслуживанию богатых россиян. Wall Street Journal пишет, что решение Emirates NBD связано с усилившимся давлением со стороны США. Под пристальное внимание Америки также попали банки Турции и Европы, в частности австрийский Raiffeisenbank. @bankrollo
Крупнейший госбанк ОАЭ прекратил принимать переводы в рублях и закрыл специальное подразделение по обслуживанию богатых россиян. Wall Street Journal пишет, что решение Emirates NBD связано с усилившимся давлением со стороны США. Под пристальное внимание Америки также попали банки Турции и Европы, в частности австрийский Raiffeisenbank. @bankrollo
BY Банки, деньги, два офшора
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Asked about its stance on disinformation, Telegram spokesperson Remi Vaughn told AFP: "As noted by our CEO, the sheer volume of information being shared on channels makes it extremely difficult to verify, so it's important that users double-check what they read." After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. 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. 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.
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