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Французские власти начали расследование в отношении криптовалютной платформы Binance, на предмет возможного отмывания средств, ухода от уплаты налогов, торговли наркотиками и других нарушений, сообщает агентство Reuters.

Напомним, в 2023 году основатель крупнейшей криптобиржи Binance признался властям США в нарушении законов о противодействии отмыванию средств.



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Французские власти начали расследование в отношении криптовалютной платформы Binance, на предмет возможного отмывания средств, ухода от уплаты налогов, торговли наркотиками и других нарушений, сообщает агентство Reuters.

Напомним, в 2023 году основатель крупнейшей криптобиржи Binance признался властям США в нарушении законов о противодействии отмыванию средств.

BY DigitalRussia (Цифровая Россия)


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At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. The message was not authentic, with the real Zelenskiy soon denying the claim on his official Telegram channel, but the incident highlighted a major problem: disinformation quickly spreads unchecked on the encrypted app. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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