Под новые ограничения, включающие заморозку активов и запрет на оказание трастовых услуг, попали три физических лица и пять юридических лиц, в основном из Кыргызстана.
Физические лица:
Кантемир Капарбекович Чалбаев Жанышбек уулу Назарбек Леонид Шумаков
Юридические лица:
Altair Holding (Люксембург) Tengricoin (Киргизия) кыргызстанская криптовалютная биржа Grinex (Киргизия) Capital Bank of Central Asia (Киргизия) эмитент токена А7А5 Old Vector (Киргизия)
Под новые ограничения, включающие заморозку активов и запрет на оказание трастовых услуг, попали три физических лица и пять юридических лиц, в основном из Кыргызстана.
Физические лица:
Кантемир Капарбекович Чалбаев Жанышбек уулу Назарбек Леонид Шумаков
Юридические лица:
Altair Holding (Люксембург) Tengricoin (Киргизия) кыргызстанская криптовалютная биржа Grinex (Киргизия) Capital Bank of Central Asia (Киргизия) эмитент токена А7А5 Old Vector (Киргизия)
BY ЦентрВЭД (импорт, экспорт, таможня, логистика, сертификация, ВЭД)
These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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." Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram.
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