Банк России совместно с Росфинмониторингом, банками и экспертами разрабатывает платформу, которая позволит централизованно передавать в кредитные организации информацию о подозрительных операциях физических лиц для блокировки активности таких клиентов — РБК.
Банк России совместно с Росфинмониторингом, банками и экспертами разрабатывает платформу, которая позволит централизованно передавать в кредитные организации информацию о подозрительных операциях физических лиц для блокировки активности таких клиентов — РБК.
"Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Asked about its stance on disinformation, Telegram spokesperson Remi Vaughn told AFP: "As noted by our CEO, the sheer volume of information being shared on channels makes it extremely difficult to verify, so it's important that users double-check what they read."
from kr
