Дайджест санкционных новостей за 2 - 13 сентября 🗂
🇪🇺ЕС 🔹 Суд ЕС снял санкции с Павла Езубова и Майи Токаревой 🔹 Суд ЕС не снял санкции с Марины Мордашовой, Мусы Бажаева и НРД 🔹 Совет ЕС исключил из санкций Никиту Мазепина и Виолетту Пригожину, но оставил Александра Пумпянского
Дайджест санкционных новостей за 2 - 13 сентября 🗂
🇪🇺ЕС 🔹 Суд ЕС снял санкции с Павла Езубова и Майи Токаревой 🔹 Суд ЕС не снял санкции с Марины Мордашовой, Мусы Бажаева и НРД 🔹 Совет ЕС исключил из санкций Никиту Мазепина и Виолетту Пригожину, но оставил Александра Пумпянского
BY Breviarium
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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. 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. 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. "He has kind of an old-school cyber-libertarian world view where technology is there to set you free," Maréchal said.
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