С многотысячных протестов в Башкортостане прошло уже восемь месяцев, в местах лишения свободы остаются более 90 фигурантов, два человека погибли в ходе следствия, еще двое получили тяжелые травмы после пыток во время задержания силовиками.
Что происходит с обвиняемыми прямо сейчас, почему гибель фигурантов дела до сих пор не расследовали и зачем большинство дел перенесли в соседние регионы — все ответы в репортаже Валерии Файзуллиной
С многотысячных протестов в Башкортостане прошло уже восемь месяцев, в местах лишения свободы остаются более 90 фигурантов, два человека погибли в ходе следствия, еще двое получили тяжелые травмы после пыток во время задержания силовиками.
Что происходит с обвиняемыми прямо сейчас, почему гибель фигурантов дела до сих пор не расследовали и зачем большинство дел перенесли в соседние регионы — все ответы в репортаже Валерии Файзуллиной
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. 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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market.
from ua
