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Вполне возможно, что Медведчук предпочтет отправиться в ОАЭ или иную страну, потому что в Москве к нему возникнет немало вопросов. Начиная с самых безобидных на тему того, какую информацию он передавал в ходе многочисленных допросов СБУ и чего ожидать после её неизбежного обнародования.
Вполне возможно, что Медведчук предпочтет отправиться в ОАЭ или иную страну, потому что в Москве к нему возникнет немало вопросов. Начиная с самых безобидных на тему того, какую информацию он передавал в ходе многочисленных допросов СБУ и чего ожидать после её неизбежного обнародования.
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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. He adds: "Telegram has become my primary news source." "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 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. 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.
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