Сына губернатора Красноярского края, Артема Усса, арестовали в Италии по запросу Америки. Он ожидает экстрадиции по делу об отмывании денег и уклонения от санкций. Об этом сообщил офис прокурора Южного округа Нью-Йорка.
Вместе с Уссом американские власти предъявили обвинения ещё четверым россиянам, а также нескольким европейским нефтетрейдерам, которые якобы сотрудничали с россиянами в обход санкций. @RussiaaNews
Сына губернатора Красноярского края, Артема Усса, арестовали в Италии по запросу Америки. Он ожидает экстрадиции по делу об отмывании денег и уклонения от санкций. Об этом сообщил офис прокурора Южного округа Нью-Йорка.
Вместе с Уссом американские власти предъявили обвинения ещё четверым россиянам, а также нескольким европейским нефтетрейдерам, которые якобы сотрудничали с россиянами в обход санкций. @RussiaaNews
In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Crude oil prices edged higher after tumbling on Thursday, when U.S. West Texas intermediate slid back below $110 per barrel after topping as much as $130 a barrel in recent sessions. Still, gas prices at the pump rose to fresh highs. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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.
from fr
