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💳ЦБ аннулировал лицензию QIWI Банка и приостановил операции по снятию средств с QIWI. Такие же ограничения ЦБ наложил и на платежную систему Contact, широко используемую российскими эмигрантами.
ЦБ также подчеркнул, что средства на счетах QIWI-кошельков не подлежат страхованию вкладов, что ставит под угрозу возвращение средств их владельцам.
Несмотря на уверенность ЦБ в наличии достаточных средств у QIWI для компенсации пользователям электронных кошельков, точные сроки возврата средств остаются неопределенными.
💳ЦБ аннулировал лицензию QIWI Банка и приостановил операции по снятию средств с QIWI. Такие же ограничения ЦБ наложил и на платежную систему Contact, широко используемую российскими эмигрантами.
ЦБ также подчеркнул, что средства на счетах QIWI-кошельков не подлежат страхованию вкладов, что ставит под угрозу возвращение средств их владельцам.
Несмотря на уверенность ЦБ в наличии достаточных средств у QIWI для компенсации пользователям электронных кошельков, точные сроки возврата средств остаются неопределенными.
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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. 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. 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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site.
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