Решением суда более 1 млрд рублей в биткоинах будет конфисковано в пользу государства у бывшего следователя Марата Тамбиева,осужденного на 16 лет колонии строгого режима за получение рекордной взятки. В 2020-2023 годах он получил 2718 биткоинов (7,3 млрд рублей) и 1,5 млн долларов от хакеров из Infraud Organization за решения в их пользу. Судя по масштабам сумм, по всей вероятности, это не последнее решение об изъятии активов и имущества Тамбиева.
Решением суда более 1 млрд рублей в биткоинах будет конфисковано в пользу государства у бывшего следователя Марата Тамбиева,осужденного на 16 лет колонии строгого режима за получение рекордной взятки. В 2020-2023 годах он получил 2718 биткоинов (7,3 млрд рублей) и 1,5 млн долларов от хакеров из Infraud Organization за решения в их пользу. Судя по масштабам сумм, по всей вероятности, это не последнее решение об изъятии активов и имущества Тамбиева.
Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
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