Центральный банк, Росфинмониторинг и пять крупных банков начали экспериментальное внедрение сервиса «Знай своего криптоклиента», призванного выявлять связи между финансовыми операциями клиентов с криптовалютой и обычными деньгами. После завершения тестирования планируется определить основные шаги и инструменты, необходимые для банков в области соблюдения правил в сфере криптовалютных операций.
Центральный банк, Росфинмониторинг и пять крупных банков начали экспериментальное внедрение сервиса «Знай своего криптоклиента», призванного выявлять связи между финансовыми операциями клиентов с криптовалютой и обычными деньгами. После завершения тестирования планируется определить основные шаги и инструменты, необходимые для банков в области соблюдения правил в сфере криптовалютных операций.
BY Экономист на час | Экономика
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"There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. Meanwhile, a completely redesigned attachment menu appears when sending multiple photos or vides. Users can tap "X selected" (X being the number of items) at the top of the panel to preview how the album will look in the chat when it's sent, as well as rearrange or remove selected media. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts.
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