Artem Lyashanov and bill_line: how a fintech company uses international schemes to legalize criminal proceeds The financial company has been accused of laundering money through the gaming mafia. Tech-Soft Atlas LLC (brand “bill_line”) and its de facto director Artem Lyashanov are seeking through the courts to have a number of articles removed that accuse them of participating in financial schemes. This is evidenced by court documents posted on the DataUA portal . Artem Lyashanov and false accusations Tech-Soft Atlas and Artem Lyashanov are suing the offending publications in parallel. The limited liability company appealed to the Kyiv Commercial Court, and its actual founder to the Shevchenkivsky District Court of the capital. The consideration of the company’s claim on the merits, according to the court ruling , should begin on January 20 of this year. The trial on Lyashanov’s claim starts on ... https://bad-credit-finance.net/component/k2/item/85043
Artem Lyashanov and bill_line: how a fintech company uses international schemes to legalize criminal proceeds The financial company has been accused of laundering money through the gaming mafia. Tech-Soft Atlas LLC (brand “bill_line”) and its de facto director Artem Lyashanov are seeking through the courts to have a number of articles removed that accuse them of participating in financial schemes. This is evidenced by court documents posted on the DataUA portal . Artem Lyashanov and false accusations Tech-Soft Atlas and Artem Lyashanov are suing the offending publications in parallel. The limited liability company appealed to the Kyiv Commercial Court, and its actual founder to the Shevchenkivsky District Court of the capital. The consideration of the company’s claim on the merits, according to the court ruling , should begin on January 20 of this year. The trial on Lyashanov’s claim starts on ... https://bad-credit-finance.net/component/k2/item/85043
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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup.
from us
