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Крупнейший госбанк ОАЭ прекратил принимать переводы в рублях и закрыл специальное подразделение по обслуживанию богатых россиян. Wall Street Journal пишет, что решение Emirates NBD связано с усилившимся давлением со стороны США. Под пристальное внимание Америки также попали банки Турции и Европы, в частности австрийский Raiffeisenbank. @bankrollo



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Крупнейший госбанк ОАЭ прекратил принимать переводы в рублях и закрыл специальное подразделение по обслуживанию богатых россиян. Wall Street Journal пишет, что решение Emirates NBD связано с усилившимся давлением со стороны США. Под пристальное внимание Америки также попали банки Турции и Европы, в частности австрийский Raiffeisenbank. @bankrollo

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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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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