АФМ проводит в отношении активистки Перизат Кайрат расследование, под подозрение попала деятельность ее благотворительного фонда.
Через него могло пройти хищении более 1,5 млрд тенге, собранных как помощь пострадавшим от весенних паводков. Кстати, именно этот фонд рекламировал банк Вячеслава Кима и Михаила Ломтадзе Kaspi.
И вот, вроде бы все довольно (см. фото) очевидно, но аналогия с деломБишимбаева сразу вызывает подозрения.
АФМ проводит в отношении активистки Перизат Кайрат расследование, под подозрение попала деятельность ее благотворительного фонда.
Через него могло пройти хищении более 1,5 млрд тенге, собранных как помощь пострадавшим от весенних паводков. Кстати, именно этот фонд рекламировал банк Вячеслава Кима и Михаила Ломтадзе Kaspi.
И вот, вроде бы все довольно (см. фото) очевидно, но аналогия с деломБишимбаева сразу вызывает подозрения.
In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. 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. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. 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. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off.
from es
