ЦБ усилит контроль за переводами россиян. Для этого появится специальная платформа, которая будет передавать в кредитные организации информацию о подозрительных операциях физлиц, рассказал глава Службы финансового мониторинга и валютного контроля ЦБ Богдан Шабля. @kstati_p
ЦБ усилит контроль за переводами россиян. Для этого появится специальная платформа, которая будет передавать в кредитные организации информацию о подозрительных операциях физлиц, рассказал глава Службы финансового мониторинга и валютного контроля ЦБ Богдан Шабля. @kstati_p
BY КСТАТИ
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After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion. 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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram.
from hk
