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Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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3.9K viewsOct 2, 2024 at 13:39

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Create: 2024-10-02
Last Update: 2025-03-02 21:10:48

Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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Date: 2025-03-02|

Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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. 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.
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