Частные беседы Atlantic Council-а с властями в Соединенных Штатах и за рубежом показывают, что общая сумма известных, идентифицированных активов составляет менее трети от 300 миллиардов долларов, и в консультации проводится интенсивная работа, чтобы определить, где находится остальное, и какое российское учреждение владеет чем.
Частные беседы Atlantic Council-а с властями в Соединенных Штатах и за рубежом показывают, что общая сумма известных, идентифицированных активов составляет менее трети от 300 миллиардов долларов, и в консультации проводится интенсивная работа, чтобы определить, где находится остальное, и какое российское учреждение владеет чем.
BY БОЛЬШОЙ ТРАНСФЕР
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He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. 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. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. 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.
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