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خبرگزاری رویترز به نقل از منابع آگاه از فعالیتهای یک شبکه پیچیده قاچاق نفت کوره در عراق خبر داد. درآمد قاچاق این شبکه که به سود حکومت ایران و گروههای نیابتی آن فعالیت میکند، از زمان آغاز نخستوزیری محمد شیاع السودانی در سال ۲۰۲۲، بین یک تا سه میلیارد دلار در سال برآورد میشود.
خبرگزاری رویترز به نقل از منابع آگاه از فعالیتهای یک شبکه پیچیده قاچاق نفت کوره در عراق خبر داد. درآمد قاچاق این شبکه که به سود حکومت ایران و گروههای نیابتی آن فعالیت میکند، از زمان آغاز نخستوزیری محمد شیاع السودانی در سال ۲۰۲۲، بین یک تا سه میلیارد دلار در سال برآورد میشود.
Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. 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. 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. 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. READ MORE
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