Росфинмониторинг просит доступ к данным системы "Мир" для борьбы с отмыванием денег и финансированием терроризма. Об этом сказано в тексте пояснительной записке к соответствующему законопроекту. Платформа X (ru)|Платформa Х (eng)|BlueSky|WhatsApp
Росфинмониторинг просит доступ к данным системы "Мир" для борьбы с отмыванием денег и финансированием терроризма. Об этом сказано в тексте пояснительной записке к соответствующему законопроекту. Платформа X (ru)|Платформa Х (eng)|BlueSky|WhatsApp
BY Срамота
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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
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