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На сегодняшний день криптовалюты легальны в 119 странах и четырех Британских заморских территориях. Но уровень «принятия» очень различается:

• например, 20 стран ввели банковские запреты, и это осложняет взаимодействие с биржами и пользователями. В 62 странах работают комплексные правила регулирования;

• среди регионов лидирует Европа: 39 из 41 страны признают криптовалюты легитимными.



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На сегодняшний день криптовалюты легальны в 119 странах и четырех Британских заморских территориях. Но уровень «принятия» очень различается:

• например, 20 стран ввели банковские запреты, и это осложняет взаимодействие с биржами и пользователями. В 62 странах работают комплексные правила регулирования;

• среди регионов лидирует Европа: 39 из 41 страны признают криптовалюты легитимными.

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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today."
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