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7 ноября 🇬🇧 Великобритания ввела санкции по Регламенту 855 в отношении 47 лиц, в том числе компаний из 🇰🇿 Казахстана, 🇺🇿 Узбекистана, 🇪🇪 Эстонии и 🇨🇳 КНР.
В санкционный список включены: ✔️ ООО «Зенит Финанс» ✔️ ООО «Далкос» и его учредители Константин Калинов, Александр Пушков ✔️ ООО «Технология развития открытых систем» и его генеральный директор Игорь Хоменко ✔️ АО «Управление перспективных технологий» и его генеральный директор Алексей Стрельченко ✔️ ООО «Элесар-Групп» ✔️ TOO KAZSTANEX ✔️ ТОО ЗАПЧАСТЬ ТРЕЙД ✔️CHENGDU JINGXIN TECHNOLOGY CO. LTD ✔️DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD ✔️ VIRMAVIA OÜ
7 ноября 🇬🇧 Великобритания ввела санкции по Регламенту 855 в отношении 47 лиц, в том числе компаний из 🇰🇿 Казахстана, 🇺🇿 Узбекистана, 🇪🇪 Эстонии и 🇨🇳 КНР.
В санкционный список включены: ✔️ ООО «Зенит Финанс» ✔️ ООО «Далкос» и его учредители Константин Калинов, Александр Пушков ✔️ ООО «Технология развития открытых систем» и его генеральный директор Игорь Хоменко ✔️ АО «Управление перспективных технологий» и его генеральный директор Алексей Стрельченко ✔️ ООО «Элесар-Групп» ✔️ TOO KAZSTANEX ✔️ ТОО ЗАПЧАСТЬ ТРЕЙД ✔️CHENGDU JINGXIN TECHNOLOGY CO. LTD ✔️DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD ✔️ VIRMAVIA OÜ
#санкции
BY The Sanctions Law
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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. 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. 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. False news often spreads via public groups, or chats, with potentially fatal effects. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender.
from cn
