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В России заработали ограничения на переводы — теперь при отправке суммы свыше 100 тысяч рублей придется пройти ПОЛНУЮ идентификацию, указав место регистрации и проживания, а также инфу о получателе.

Новая мера касается переводов без открытия счёта в банке и с электронных кошельков.

Самое жёсткое:
также изменили правила снятия наличных. Если банку покажется, что вы снимаете слишком много денег, на 48 часов установят «потолок» в 50 тысяч рублей.

@exploitex



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В России заработали ограничения на переводы — теперь при отправке суммы свыше 100 тысяч рублей придется пройти ПОЛНУЮ идентификацию, указав место регистрации и проживания, а также инфу о получателе.

Новая мера касается переводов без открытия счёта в банке и с электронных кошельков.

Самое жёсткое:
также изменили правила снятия наличных. Если банку покажется, что вы снимаете слишком много денег, на 48 часов установят «потолок» в 50 тысяч рублей.

@exploitex

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This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. But Telegram says people want to keep their chat history when they get a new phone, and they like having a data backup that will sync their chats across multiple devices. And that is why they let people choose whether they want their messages to be encrypted or not. When not turned on, though, chats are stored on Telegram's services, which are scattered throughout the world. But it has "disclosed 0 bytes of user data to third parties, including governments," Telegram states on its website.
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