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✖️АРРФР лишило лицензии МФО «Жаңа-Қаржы» (Актау) из-за систематических нарушений нормативов и регулярных приостановлений действия лицензии. По данным на июнь 2024 года эта организация занимала последнее, 221 место по размеру активов (106 млн тенге).
С начала 2024 года это уже восьмая МФО, которая лишилась лицензии. В их числе три из топ-20 (Creditum, активы на 9,8 млрд тенге; Sofi Finance, 10,8 млрд тенге и «Взаймы», 13,7 млрд тенге). @nb_kz
✖️АРРФР лишило лицензии МФО «Жаңа-Қаржы» (Актау) из-за систематических нарушений нормативов и регулярных приостановлений действия лицензии. По данным на июнь 2024 года эта организация занимала последнее, 221 место по размеру активов (106 млн тенге).
С начала 2024 года это уже восьмая МФО, которая лишилась лицензии. В их числе три из топ-20 (Creditum, активы на 9,8 млрд тенге; Sofi Finance, 10,8 млрд тенге и «Взаймы», 13,7 млрд тенге). @nb_kz
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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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
from ua
