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Президент Гордон | United States America (US)
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Китай усложнил финансовую систему взаимодействия с РФ из-за страха санкций от США.

Платежи в Китай для российских компаний стали существенно сложнее из-за опасений китайских банков вторичных санкций США.

В новых условиях до половины трансакций проходят через посредников из третьих стран. Ими выступают юридические лица из Гонконга, Киргизии, Казахстана, ОАЭ.

Схема с использованием цепочек временных компаний и платежных агентов означает высокую комиссию и риск конфискации груза — Reuters.

Президент Гордон ✔
Китай усложнил финансовую систему взаимодействия с РФ из-за страха санкций от США.

Платежи в Китай для российских компаний стали существенно сложнее из-за опасений китайских банков вторичных санкций США.

В новых условиях до половины трансакций проходят через посредников из третьих стран. Ими выступают юридические лица из Гонконга, Киргизии, Казахстана, ОАЭ.

Схема с использованием цепочек временных компаний и платежных агентов означает высокую комиссию и риск конфискации груза — Reuters.
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Dump Scam in Leaked Telegram Chat

A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. $Few tokens would be airdropped to some of the influencers who in turn promoted these to unsuspecting followers on Twitter.

Китай усложнил финансовую систему взаимодействия с РФ из-за страха санкций от США.

Президент Гордон TG
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