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Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis

Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.



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Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis

Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.

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On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback.
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