🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
🇰🇿 В Казахстане организаторы нелегального крипто обменника с оборотом 681 млн тенге ($1.28 млн) получили тюремные сроки от 2.5 до 3.5 лет с конфискацией имущества на 400 млн тенге ($752 000) — их клиентами были 380 человек.
По словам регулятора, в 2024 году через подобные обменники было отмыто 10 млрд тенге ($18.8 млн) от наркоторговли.
So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon." "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
from vn
