Дайджест контрсанкционных новостей за 29 июля - 2 августа 🗂
🔹Новеллы регулирования ЭЗО: изменение критериев и особенности осуществления прав миноритарными акционерами 🔹Продление упрощенного порядка редомициляции иностранных компаний в САР 🔹Возвращение повышенного порога владения акциями для ознакомления с документами и обращения в суд
Дайджест контрсанкционных новостей за 29 июля - 2 августа 🗂
🔹Новеллы регулирования ЭЗО: изменение критериев и особенности осуществления прав миноритарными акционерами 🔹Продление упрощенного порядка редомициляции иностранных компаний в САР 🔹Возвращение повышенного порога владения акциями для ознакомления с документами и обращения в суд
BY Breviarium
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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. 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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. The gold standard of encryption, known as end-to-end encryption, where only the sender and person who receives the message are able to see it, is available on Telegram only when the Secret Chat function is enabled. Voice and video calls are also completely encrypted.
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