🇸🇾🇷🇺 - The Syrian Central Bank transferred $250 million in cash to Moscow over the past two years, as part of a debt to the Kremlin in exchange for military support.
Relatives of Syrian officials were also reported to have been purchasing assets in Russia.
🇸🇾🇷🇺 - The Syrian Central Bank transferred $250 million in cash to Moscow over the past two years, as part of a debt to the Kremlin in exchange for military support.
Relatives of Syrian officials were also reported to have been purchasing assets in Russia.
The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns For tech stocks, “the main thing is yields,” Essaye said.
from id
