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Стоимость дропперских карт, которые используются для сомнительных операций и обналичивания похищенных средств, выросла на черном рынке с 5000–6000 до 30 000–40 000 рублей, сообщили в ЦБ. Банки научились быстро их блокировать, объяснили в регуляторе. И предупредили граждан, продающих свои карты неизвестным лицам, что это «реально опасно» и грозит уголовной ответственностью
Стоимость дропперских карт, которые используются для сомнительных операций и обналичивания похищенных средств, выросла на черном рынке с 5000–6000 до 30 000–40 000 рублей, сообщили в ЦБ. Банки научились быстро их блокировать, объяснили в регуляторе. И предупредили граждан, продающих свои карты неизвестным лицам, что это «реально опасно» и грозит уголовной ответственностью
BY Forbes Russia
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In 2018, Russia banned Telegram although it reversed the prohibition two years later. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. 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 account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel.
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