Банковский регулятор принял такое решение в связи с многочисленными нарушениями законодательства. В ЦБ отметили, что деятельность «Киви Банка» характеризовалась вовлеченностью в проведение высокорисковых операций, направленных на обеспечение расчетов между физлицами и теневым бизнесом.
Банковский регулятор принял такое решение в связи с многочисленными нарушениями законодательства. В ЦБ отметили, что деятельность «Киви Банка» характеризовалась вовлеченностью в проведение высокорисковых операций, направленных на обеспечение расчетов между физлицами и теневым бизнесом.
In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. He adds: "Telegram has become my primary news source." Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. For tech stocks, “the main thing is yields,” Essaye said. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client.
from tr
