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Илья Шуманов, глава «Трансперенси Интернешнл Россия», давно следит за делом Железняка и Леонтьева. В расследовании Максима Каца принципиально новых фактов он не увидел, а своим впечатлением от схем «Пробизнесбанка» поделился сегодня в The Breakfast Show.

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"And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. Anastasia Vlasova/Getty Images The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
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