At today’s NSDC meeting, important reports were presented regarding financial transparency in the country. Recently, leadership changes were made in the Tax Service and Financial Monitoring Service, and there are already first results – results with shadow financial schemes that have finally been stopped.
These schemes involved oligarchs, officials, members of parliament, and those who have used or continue to use various funds to conceal money. Billions of hryvnias. The relevant materials have already been handed over to law enforcement agencies. Investigations must be objective, regardless of who is breaking the law.
The NSDC has also approved new sanctions. The lists will be published soon. Several strict sanction packages are on the way.
At today’s NSDC meeting, important reports were presented regarding financial transparency in the country. Recently, leadership changes were made in the Tax Service and Financial Monitoring Service, and there are already first results – results with shadow financial schemes that have finally been stopped.
These schemes involved oligarchs, officials, members of parliament, and those who have used or continue to use various funds to conceal money. Billions of hryvnias. The relevant materials have already been handed over to law enforcement agencies. Investigations must be objective, regardless of who is breaking the law.
The NSDC has also approved new sanctions. The lists will be published soon. Several strict sanction packages are on the way.
BY NAFO
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You may recall that, back when Facebook started changing WhatsApp’s terms of service, a number of news outlets reported on, and even recommended, switching to Telegram. Pavel Durov even said that users should delete WhatsApp “unless you are cool with all of your photos and messages becoming public one day.” But Telegram can’t be described as a more-secure version of WhatsApp. Ukrainian forces successfully attacked Russian vehicles in the capital city of Kyiv thanks to a public tip made through the encrypted messaging app Telegram, Ukraine's top law-enforcement agency said on Tuesday. 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 account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links.
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