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❗️🇺🇸 Минюст США предъявил обвинения 14 людям и 4 компаниям за «широкомасштабное мошенничество с криптовалютой» и манипуляцию рынком Reuters

Обвинения выдвинули компаниям Gotbit, ZM Quant, CLS Global, MyTrade и их руководителям.

«Это первое уголовное дело с компаниями, оказывающими финансовые услуги, за манипулирование рынком и фиктивную торговлю криптовалютой».

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❗️🇺🇸 Минюст США предъявил обвинения 14 людям и 4 компаниям за «широкомасштабное мошенничество с криптовалютой» и манипуляцию рынком Reuters

Обвинения выдвинули компаниям Gotbit, ZM Quant, CLS Global, MyTrade и их руководителям.

«Это первое уголовное дело с компаниями, оказывающими финансовые услуги, за манипулирование рынком и фиктивную торговлю криптовалютой».

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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. 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. Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. Right now the digital security needs of Russians and Ukrainians are very different, and they lead to very different caveats about how to mitigate the risks associated with using Telegram. For Ukrainians in Ukraine, whose physical safety is at risk because they are in a war zone, digital security is probably not their highest priority. They may value access to news and communication with their loved ones over making sure that all of their communications are encrypted in such a manner that they are indecipherable to Telegram, its employees, or governments with court orders.
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