В Москве возбуждено первое уголовное дело о дропперстве
52-летняя жительница столицы, пытаясь заработать на погашение долгов, устроилась на подработку через интернет По указанию неизвестных лиц подозреваемая оформила счет индивидуального предпринимателя в банке, на который позже поступали средства, полученные преступным путем.
Как выяснилось, общая сумма, прошедшая через счет, превысила 1 млн рублей. Информацию о банковских операциях женщина передавала кураторам. Москвичку задержали. У нее изъяли мобильные телефоны, компьютеры, банковские и сим-карты.
В Москве возбуждено первое уголовное дело о дропперстве
52-летняя жительница столицы, пытаясь заработать на погашение долгов, устроилась на подработку через интернет По указанию неизвестных лиц подозреваемая оформила счет индивидуального предпринимателя в банке, на который позже поступали средства, полученные преступным путем.
Как выяснилось, общая сумма, прошедшая через счет, превысила 1 млн рублей. Информацию о банковских операциях женщина передавала кураторам. Москвичку задержали. У нее изъяли мобильные телефоны, компьютеры, банковские и сим-карты.
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. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov.
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