⚡️⚡️⚡️#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.
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 has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows.
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