В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
В итоге Ситибанк вернул мне перевод как не прошедший проверку службы безопасности. Хотя сделка была максимально прозрачная, был договор купли-продажи с местным застройщиком. Деньги поступили на счет сегодня (отправка перевода была 8 августа). Может, кому-то будет полезна эта информация
BY Daria Kochetova in SWIFT - Пропали деньги. Международные переводы и платежи
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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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
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