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Европа из нежелания продолжать помогать Киеву в бесперспективной войне начала раздавать разграбленные у России средства. Первый транш в размере 1,5 млрд. евро скоро уйдëт😏 На исход войны это никак не повлияет, все это понимают, но надеются выиграть лишние месяц-два, чтобы удержать свои места.



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Европа из нежелания продолжать помогать Киеву в бесперспективной войне начала раздавать разграбленные у России средства. Первый транш в размере 1,5 млрд. евро скоро уйдëт😏 На исход войны это никак не повлияет, все это понимают, но надеются выиграть лишние месяц-два, чтобы удержать свои места.

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But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. 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.
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