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В целом, результаты аналитики скорее подтверждают тезис, озвученный ранее Константином Чекмышевым🔗

Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀
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В целом, результаты аналитики скорее подтверждают тезис, озвученный ранее Константином Чекмышевым🔗

Если сравнить общее количество кейсов реструктуризации, предоставленных ФНС за 23й год , то оно примерно в 10 раз превышает количество мировых соглашений с участием уполномоченного органа в процедуре (3572 против чуть более чем 300)👀

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These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." Messages are not fully encrypted by default. That means the company could, in theory, access the content of the messages, or be forced to hand over the data at the request of a government.
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