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Следственный комитет усилит борьбу с криминальными банкротствами, об этом говорится в письме руководителя пятого контрольно-следственного отдела Главного следственного управления СК по Москве в адрес руководителей других отделов.

Копия письма есть у РБК, его подлинность подтвердил источник, близкий к ведомству.



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Следственный комитет усилит борьбу с криминальными банкротствами, об этом говорится в письме руководителя пятого контрольно-следственного отдела Главного следственного управления СК по Москве в адрес руководителей других отделов.

Копия письма есть у РБК, его подлинность подтвердил источник, близкий к ведомству.

BY РБК. Новости. Главное


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The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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