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Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis
Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.
Мошенники украли $40,9 млрд в криптовалюте в 2024 году, - отчет Chainalysis
Как сообщают аналитики, если в 2021 году биткоин был основной криптовалютой, которую выбирали криптопреступники, то в 2024 году 63% всех незаконных транзакций проводят в стейблкоинах.
In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. 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. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever."
from tw