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АФМ: Оборот по «дроп-картам» достиг 24 млрд тенге за год

Мошенники отмывают деньги, используя подставных лиц, по большей части нерезидентов Казахстана



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АФМ: Оборот по «дроп-картам» достиг 24 млрд тенге за год

Мошенники отмывают деньги, используя подставных лиц, по большей части нерезидентов Казахстана

BY Forbes Kazakhstan




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Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." Founder Pavel Durov says tech is meant to set you free The message was not authentic, with the real Zelenskiy soon denying the claim on his official Telegram channel, but the incident highlighted a major problem: disinformation quickly spreads unchecked on the encrypted app. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information.
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