Минюст Черногории распорядился экстрадировать До Квона в США. Создатель крипты Luna и TerraUSD обвиняется в мошенничестве. TerraUSD и Luna рухнули в мае 2022 года, уничтожив почти $45 миллиардов рыночной капитализации за одну неделю и вызвав сотни миллиардов убытков на более крупном рынке криптовалют. @bankrollo
Минюст Черногории распорядился экстрадировать До Квона в США. Создатель крипты Luna и TerraUSD обвиняется в мошенничестве. TerraUSD и Luna рухнули в мае 2022 года, уничтожив почти $45 миллиардов рыночной капитализации за одну неделю и вызвав сотни миллиардов убытков на более крупном рынке криптовалют. @bankrollo
BY Банки, деньги, два офшора
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These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
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