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🧐 ООН: Стейблкоин #USDT - самый важный инструмент для отмывания денег мошенниками и преступниками, действующими в Юго-Восточной Азии.

Правоохранительные органы обеспокоены частым использованием Tether в незаконной деятельности.

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🧐 ООН: Стейблкоин #USDT - самый важный инструмент для отмывания денег мошенниками и преступниками, действующими в Юго-Восточной Азии.

Правоохранительные органы обеспокоены частым использованием Tether в незаконной деятельности.

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Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. The message was not authentic, with the real Zelenskiy soon denying the claim on his official Telegram channel, but the incident highlighted a major problem: disinformation quickly spreads unchecked on the encrypted app. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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