⚡️⚡️⚡️#Инсайд Наш источник в ОП рассказал, что НАБУ плотно работает по схемам Кирилла Тимошенко, который выводил средства с Большой стройки в крипту и был кошельком Банковой. На холодные кошельки было выведено больше миллиарда долларов, которые потом обмолачивали в ОАЭ и заводили на офшорные счета.
⚡️⚡️⚡️#Инсайд Наш источник в ОП рассказал, что НАБУ плотно работает по схемам Кирилла Тимошенко, который выводил средства с Большой стройки в крипту и был кошельком Банковой. На холодные кошельки было выведено больше миллиарда долларов, которые потом обмолачивали в ОАЭ и заводили на офшорные счета.
Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Despite Telegram's origins, its approach to users' security has privacy advocates worried. 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels."
from cn
