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Французские власти начали расследование в отношении криптовалютной платформы Binance, на предмет возможного отмывания средств, ухода от уплаты налогов, торговли наркотиками и других нарушений, сообщает агентство Reuters.
Напомним, в 2023 году основатель крупнейшей криптобиржи Binance признался властям США в нарушении законов о противодействии отмыванию средств.
Французские власти начали расследование в отношении криптовалютной платформы Binance, на предмет возможного отмывания средств, ухода от уплаты налогов, торговли наркотиками и других нарушений, сообщает агентство Reuters.
Напомним, в 2023 году основатель крупнейшей криптобиржи Binance признался властям США в нарушении законов о противодействии отмыванию средств.
BY DigitalRussia (Цифровая Россия)
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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. But Telegram says people want to keep their chat history when they get a new phone, and they like having a data backup that will sync their chats across multiple devices. And that is why they let people choose whether they want their messages to be encrypted or not. When not turned on, though, chats are stored on Telegram's services, which are scattered throughout the world. But it has "disclosed 0 bytes of user data to third parties, including governments," Telegram states on its website. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
from tr
