Telegram Group & Telegram Channel
• ЛИСА BASILIO •
По данным Лисы, самые масштабные обыски в Петербурге связаны с анонимным обменником криптовалюты Cryptex, воспользоваться которым можно лишь при помощи электронной почты, то есть без верификации личности. Обыски проводятся исключительно в квартирах и домах…
Обыски также проведены в связи с работой платформы UAPS, которая связана с Cryptex. Персональные санкции Минфин США ввел против Сергея Иванова, который связан с этими проектами. Он также известен под фамилией Омельницкий.

Лиса Basilio



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Обыски также проведены в связи с работой платформы UAPS, которая связана с Cryptex. Персональные санкции Минфин США ввел против Сергея Иванова, который связан с этими проектами. Он также известен под фамилией Омельницкий.

Лиса Basilio

BY • ЛИСА BASILIO •


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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. I want a secure messaging app, should I use Telegram? Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with 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. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK.
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Telegram • ЛИСА BASILIO •
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