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Президент зафиксировал украинский след. Теперь будут искать более явные связки, чтобы предьявить стране и миру. Даже если это какая-то из ячеек ИГИЛ (запрещена в России), по нашим данным, силовики будут проверять версию об украинских спецслужбах, как заказчиках, которых, как сказал Владимир Путин, нужно покарать.
Президент зафиксировал украинский след. Теперь будут искать более явные связки, чтобы предьявить стране и миру. Даже если это какая-то из ячеек ИГИЛ (запрещена в России), по нашим данным, силовики будут проверять версию об украинских спецслужбах, как заказчиках, которых, как сказал Владимир Путин, нужно покарать.
Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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