🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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