Банковский регулятор принял такое решение в связи с многочисленными нарушениями законодательства. В ЦБ отметили, что деятельность «Киви Банка» характеризовалась вовлеченностью в проведение высокорисковых операций, направленных на обеспечение расчетов между физлицами и теневым бизнесом.
Банковский регулятор принял такое решение в связи с многочисленными нарушениями законодательства. В ЦБ отметили, что деятельность «Киви Банка» характеризовалась вовлеченностью в проведение высокорисковых операций, направленных на обеспечение расчетов между физлицами и теневым бизнесом.
Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country.
from fr
