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Банк «Синара» попал в санкционный список США

Американские власти накануне ввели масштабные санкции против финансового сектора страны. Кроме «Синары» под ограничения попали «Газпромбанк», через который шли платежи за поставки газа в Европу, и сеть банков, где еще работали международные платежи.

Всего в санкционном списке США на сегодня оказались более сотни российских банков.

@EanNews



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Банк «Синара» попал в санкционный список США

Американские власти накануне ввели масштабные санкции против финансового сектора страны. Кроме «Синары» под ограничения попали «Газпромбанк», через который шли платежи за поставки газа в Европу, и сеть банков, где еще работали международные платежи.

Всего в санкционном списке США на сегодня оказались более сотни российских банков.

@EanNews

BY ЕАН


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The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations.
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