В Ярославле раскрыли «обнальную площадку» с оборотом в 390 млн рублей Ярославская полиция направила в суд уголовное дело о незаконной банковской деятельности в отношении четырёх фигуранток. Их сообщнику предъявили обвинение в подделке документов. Об этом в пятницу сообщила пресс-служба МВД России. По данным следствия, в 2019-2023 годах в Ярославле действовала так называемая «обнальная площадка», предоставлявшая услуги по обналичиванию денег https://moscowstreets.net/component/k2/item/206200
В Ярославле раскрыли «обнальную площадку» с оборотом в 390 млн рублей Ярославская полиция направила в суд уголовное дело о незаконной банковской деятельности в отношении четырёх фигуранток. Их сообщнику предъявили обвинение в подделке документов. Об этом в пятницу сообщила пресс-служба МВД России. По данным следствия, в 2019-2023 годах в Ярославле действовала так называемая «обнальная площадка», предоставлявшая услуги по обналичиванию денег https://moscowstreets.net/component/k2/item/206200
Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields. 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. 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. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. In 2018, Russia banned Telegram although it reversed the prohibition two years later.
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