Минюст Черногории распорядился экстрадировать До Квона в США. Создатель крипты Luna и TerraUSD обвиняется в мошенничестве. TerraUSD и Luna рухнули в мае 2022 года, уничтожив почти $45 миллиардов рыночной капитализации за одну неделю и вызвав сотни миллиардов убытков на более крупном рынке криптовалют. @bankrollo
Минюст Черногории распорядился экстрадировать До Квона в США. Создатель крипты Luna и TerraUSD обвиняется в мошенничестве. TerraUSD и Luna рухнули в мае 2022 года, уничтожив почти $45 миллиардов рыночной капитализации за одну неделю и вызвав сотни миллиардов убытков на более крупном рынке криптовалют. @bankrollo
BY Банки, деньги, два офшора
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The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
from hk