اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
اف‌ای‌تی‌اف چیست؟ گروه ویژهٔ اقدام مالی (FATF)، ناظر جهانی پول‌شویی و تأمین مالی تروریسم است که استانداردهای بین‌المللی را تعیین می‌کند که هدف آن جلوگیری از این فعالیت‌های غیرقانونی و آسیب‌هایی است که آن‌ها (پول‌شویی و تروریسم) به جامعه وارد می‌کنند.
🔴کارگروه #زبان_انگلیسی شبکۀ اقتصاد سیاسی بین‌الملل
But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. 'Wild West'
from tr
