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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In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. Ukrainian forces successfully attacked Russian vehicles in the capital city of Kyiv thanks to a public tip made through the encrypted messaging app Telegram, Ukraine's top law-enforcement agency said on Tuesday. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis."
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