Турция вводит более строгие правила AML в криптовалюте. С 25 февраля 2025 года пользователи, осуществляющие транзакции на сумму свыше 15 000 турецких лир ($425), будут обязаны предоставить свою идентификационную информацию поставщикам криптовалютных услуг страны. @banksta
Турция вводит более строгие правила AML в криптовалюте. С 25 февраля 2025 года пользователи, осуществляющие транзакции на сумму свыше 15 000 турецких лир ($425), будут обязаны предоставить свою идентификационную информацию поставщикам криптовалютных услуг страны. @banksta
BY Банкста
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
"The inflation fire was already hot and now with war-driven inflation added to the mix, it will grow even hotter, setting off a scramble by the world’s central banks to pull back their stimulus earlier than expected," Chris Rupkey, chief economist at FWDBONDS, wrote in an email. "A spike in inflation rates has preceded economic recessions historically and this time prices have soared to levels that once again pose a threat to growth." The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Ukrainian forces successfully attacked Russian vehicles in the capital city of Kyiv thanks to a public tip made through the encrypted messaging app Telegram, Ukraine's top law-enforcement agency said on Tuesday. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
from cn
