В ЦБ объяснили решение тем, что через банк проходили платежи для отмывания денег и финансирования терроризма, а также банк нарушал правила банковской деятельности (например, QIWI-кошелёк можно было открыть без ведома владельца).
QIWI Банк входил в сотню крупнейших банков России, в последнее время был популярен для проведения платежей за обмен криптовалюты.
В ЦБ объяснили решение тем, что через банк проходили платежи для отмывания денег и финансирования терроризма, а также банк нарушал правила банковской деятельности (например, QIWI-кошелёк можно было открыть без ведома владельца).
QIWI Банк входил в сотню крупнейших банков России, в последнее время был популярен для проведения платежей за обмен криптовалюты.
Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
from sg
