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Руководитель финпирамиды "заработал" 83 млн тенге и сел на 7 лет

Пирамиду S-Group подозреваемый в 2020-2022 годы активно раскручивал через соцсети, проводя презентации и Zoom-конференции, сообщили в межрайонном суде по уголовным делам столицы.

Суд приговорил его к 7 годам лишения свободы и обязал вернуть вкладчикам 52,6 млн тенге. Часть вкладчиков примирилась с фигурантом.

Прокурор просил для него 8 лет заключения, но суд учел наличие у подсудимого малолетних детей.

Осужденный вину не признал.

www.group-telegram.com/ms/zakonkz.com



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Руководитель финпирамиды "заработал" 83 млн тенге и сел на 7 лет

Пирамиду S-Group подозреваемый в 2020-2022 годы активно раскручивал через соцсети, проводя презентации и Zoom-конференции, сообщили в межрайонном суде по уголовным делам столицы.

Суд приговорил его к 7 годам лишения свободы и обязал вернуть вкладчикам 52,6 млн тенге. Часть вкладчиков примирилась с фигурантом.

Прокурор просил для него 8 лет заключения, но суд учел наличие у подсудимого малолетних детей.

Осужденный вину не признал.

www.group-telegram.com/ms/zakonkz.com

BY Zakon.kz - Новости Казахстана и мира


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And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. 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.
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