Communiqué du Conseil des Ministres du mercredi 13 novembre 2024 : CM N°2024-46/SGG.
Le Conseil des Ministres s’est réuni en session ordinaire, le mercredi 13 novembre 2024, dans sa salle de délibérations au Palais de Koulouba, sous la présidence du Général d’Armée Assimi GOITA, Président de la Transition, Chef de l’Etat.
Après examen des points inscrits à l’ordre du jour, le Conseil a :
– adopté des projets de texte ;
– et entendu des communications.
AU CHAPITRE DES MESURES LEGISLATIVES ET REGLEMENTAIRES
Sur le rapport du ministre de l’Urbanisme, de l’Habitat, des Domaines, de l’Aménagement du Territoire et de la Population, le Conseil des Ministres a adopté :
- un projet de décret portant approbation du Schéma Directeur d’Urbanisme de la ville de Koutiala et environs.
La ville de Koutiala couvre une superficie de 8 220 hectares avec une population estimée à 211 231 habitants en 2022, selon la projection de la Direction nationale de la Population.
L’érection de la ville de Koutiala en capitale régionale, son extension, l’ampleur des activités menées et l’arrivée à terme du Schéma Directeur d’Aménagement et d’Urbanisme approuvé en janvier 2002 ont rendu nécessaire l’élaboration du présent Schéma Directeur d’Urbanisme, en vue de permettre son développement harmonieux à court, moyen et long termes.
Ce Schéma Directeur d’Urbanisme fixe la vocation première des sols et les perspectives d’évolution de la ville de Koutiala et environs. Il définit les principes d’organisation de l’agglomération en matière d’habitat, d’activités, de voirie et de réseaux divers, de grands équipements, y compris le traitement des problèmes environnementaux.
Le projet de décret, adopté, permettra de doter la ville de Koutiala et environs d’instruments de planification et de gestion de son développement pour les 20 prochaines années.
- un projet de décret portant affectation au Ministère de l’Agriculture de la parcelle de terrain, objet du Titre Foncier n°259 546 du Cercle de Kati, sise à Samanko.
La parcelle de terrain, d’une superficie de 4l8 hectares 83 ares l8 centiares, sise à Samanko, Commune rurale du Mandé, Cercle de Kati est destinée aux travaux d’expérimentations agricoles de l’Institut d’Economie rurale.
Le projet de décret, adopté, permettra de sauvegarder la vocation agricole du site et de contribuer à promouvoir les activités d’expérimentations agricoles des cultures sèches, irriguées, maraîchères, arboricultures fruitières et le développement de la mécanisation et de la formation.
AU CHAPITRE DES COMMUNICATIONS
- Le ministre de la Justice et des Droits de l’Homme, Garde des Sceaux a informé le Conseil des Ministres de la tenue de la 8ème Conférence annuelle de l’Administration pénitentiaire et de l’Education surveillée.
La 8ème Conférence annuelle de l’Administration pénitentiaire et de l’Education surveillée vise, entre autres, à créer un cadre d’échanges et de réflexion sur des thématiques intéressant la vie et le fonctionnement des services, à harmoniser les méthodes de travail, à partager le bilan des activités de l’année, les orientations et les objectifs à atteindre.
La tenue de cette activité dans les différentes capitales régionales vise à assurer le rapprochement de l’Administration pénitentiaire et de l’Education surveillée des populations et à marquer une présence plus accrue de l’Etat au niveau des structures déconcentrées.
La conférence se déroulera du 14 au 16 novembre 2024 à Ségou.
2 Le ministre de la Refondation de l’Etat, chargé des Relations avec les Institutions a informé le Conseil des Ministres de la tenue de la deuxième phase des sessions d’appropriation du Programme national d’Education aux Valeurs.
La première phase des sessions d’appropriation destinée aux membres des Institutions de la République s’est tenue du 18 juillet au 1er août 2024.
La deuxième phase s’est déroulée du 09 au 15 octobre 2024 à l’endroit de la Haute Administration d’Etat, des Forces vives, des Missions diplomatiques et consulaires et des Organisations des Maliens établis à l’extérieur.
La prochaine phase des sessions d’appropriation est destinée aux Forces vives des Régions, aux Universités de Bamako et Ségou et aux Instituts et grandes Ecoles.
Les sessions se dérouleront, en présentiel et en distanciel, sous forme de présentations suivies d’échanges.
- Le ministre de l’Agriculture a informé le Conseil des Ministres :
- de la situation phytosanitaire générale de la campagne agricole 2024-2025.
La situation phytosanitaire, durant la campagne 2024-2025, a été caractérisée par une manifestation de criquets arboricoles qui ont causé des dégâts sur les arbres fruitiers et sur les cultures maraichères dans certaines localités des Régions de Kayes, Ségou, Tombouctou, Kita, Nara et Nioro.
La présence de chenille légionnaire d’automne a été observée sur la culture du maïs, du mil et du sorgho dans les Régions de Kayes, Koulikoro, Sikasso, Ségou, Mopti, Gao, Kita, Bougouni, Koutiala et San. D’autres types de ravageurs ont été également observés dans certaines localités du pays.
La gestion des jassides sur le cotonnier a été efficacement prise en charge par la Compagnie Malienne pour le Développement des Textiles avec l’appui des services techniques.
En perspective, il est prévu, entres autres :
– la poursuite des activités de surveillance des cultures, des récoltes, des pâturages et la lutte contre les nuisibles ;
– l’appui-conseil aux exploitants agricoles ;
– la formation des brigades villageoises phytosanitaires.
- de la participation du Mali, en ligne, à la session ordinaire du Conseil des Ministres du Comité Inter-Etats de Lutte contre la Sécheresse dans le Sahel, tenue le 5 novembre 2024 à Nouakchott, en Mauritanie.
La mission principale du Comité Inter-Etats de Lutte contre la Sécheresse dans le Sahel (CILSS) est de s’investir dans la recherche de la sécurité alimentaire et dans la lutte contre les effets de la sécheresse, pour un nouvel équilibre écologique au Sahel. Il organise, à cet effet, chaque année des instances statutaires ordinaires. Les rencontres périodiques de cette année se sont déroulées en deux séquences, à savoir :
– la 31ème session du Comité Régional de Programmation et de Suivi du 31 octobre au 1ernovembre 2024 ;
– la 59ème session ordinaire du Conseil des Ministres du CILSS le 05 novembre 2024.
Cette 59ème session a permis de faire le point des réalisations du Secrétariat exécutif et d’adopter 08projets de résolutions.
- Le ministre de l’Entreprenariat national, de l’Emploi et de la Formation professionnelle a informé le Conseil des Ministres de la rentrée solennelle de la formation professionnelle 2024-2025.
Le thème retenu pour la rentrée solennelle de la formation professionnelle de cette année est : « La formation professionnelle en mode décentralisé : facteur de développement local, de lutte contre le chômage, l’extrémisme violent et la migration irrégulière ».
La cérémonie de lancement de la rentrée solennelle, prévue le 28 novembre 2024, sera couplée à l’ouverture officielle du Centre de Formation professionnelle de Sikasso. Ce Centre est une réponse à la demande de qualification professionnelle des jeunes et des acteurs économiques afin d’améliorer la compétitivité des entreprises dans les domaines de la maintenance des équipements agricoles, de la gestion des intrants et des entreprises agricoles et de la transformation agroalimentaire.
- Le ministre de la Promotion de la Femme, de l’Enfant et de la Famille a informé le Conseil des Ministres :
- de la célébration de la Journée mondiale des droits de l’enfant, le 20 novembre, édition 2024.
La célébration de cette Journée offre l’occasion aux acteurs étatiques et non-étatiques de protection et de promotion des droits de l’enfant, d’échanger sur l’état de mise en œuvre de la convention relative aux droits de l’enfant dans notre pays, les défis et les perspectives.
Le thème national est : « La protection des droits de l’enfant face au changement climatique ».
Le choix de ce thème traduit la volonté politique des plus hautes autorités du pays, à améliorer les conditions de vie et d’existence des enfants, dans un contexte national marqué cette année par, entre autres, des inondations qui ont causé des pertes en vies humaines et des dégâts matériels importants.
L’objectif général de la célébration est d’attirer l’attention de la population et des acteurs, à tous les niveaux, sur l’impact néfaste du changement climatique sur les enfants.
du lancement de la Campagne des 16 jours d’activisme contre les violences faites aux femmes et aux filles.
La Campagne des 16 jours d’activisme contre les violences faites aux femmes et aux filles, édition 2024, se déroulera du 25 novembre au 10 décembre 2024 sous le thème : « Rôles et responsabilités de la famille et de la communauté dans la promotion des valeurs pour l’abandon des violences faites aux femmes et aux filles au Mali ».
Cette campagne qui démarre le 25 novembre, Journée internationale pour l’Elimination de la Violence à l’égard des Femmes et des Filles, a pour objectif d’attirer l’attention des Autorités et de la société civile sur les violences faites aux femmes et aux filles et de porter à la connaissance du public les efforts consentis par les Autorités de la transition pour lutter contre le fléau.
Un accent particulier sera mis sur les efforts déployés par le Président de la Transition pour la représentativité des femmes dans les hautes sphères de l’Administration.
de la participation du Mali à la Conférence internationale sur « Femmes, Paix et Sécurité » à Manille aux Philippines, du 28 au 30 octobre 2024.
La Conférence avait pour objectif de renforcer les engagements internationaux et d’inspirer une action progressiste pour faire avancer le programme « Femmes, Paix et Sécurité » à l’échelle mondiale dans le cadre de la mise en œuvre de la Résolution 1325 et des Résolutions connexes du Conseil de Sécurité des Nations Unies.
Le thème de la conférence était : « Forger la collaboration et la convergence pour faire progresser les Femmes, la Paix et la sécurité ».
Dans sa déclaration, le ministre a fait part des efforts consentis par les Autorités de la Transition en matière de préservation des droits des femmes et des enfants en signalant que notre pays a inscrit dans la Constitution du 22 juillet 2023 la reconnaissance des droits de ces couches.
La délégation du Mali a également pris part à des événements parallèles sur des thématiques telles que : « Ne laisser personne de côté dans le programme de paix et de sécurité des femmes », « Prévenir et transformer l’extrémisme violent » et « Rapprocher les régions des femmes, de la paix et de la sécurité » et à une table ronde parlementaire sur le renforcement du soutien législatif au programme sur les femmes, la paix et la sécurité.
- Le ministre de l’Elevage et de la Pêche a informé le Conseil des Ministres de la participation du Mali au Forum de Haut Niveau sur le Pastoralisme « Nouakchott+10 » à Nouakchott du 06 au 08 novembre 2024.
Ce Forum avait pour objectif d’évaluer le chemin parcouru depuis l’adoption de la Déclaration de Nouakchott sur le pastoralisme en 2013 et d’identifier les nouveaux défis à relever pour le développement des élevages et la sécurisation des systèmes pastoraux au sein de la région.
A l’issue des travaux, le Forum a adopté une déclaration dite « Déclaration du Forum de Haut Niveau de Nouakchott+10 sur le développement des élevages et la sécurisation des systèmes pastoraux en Afrique de l’Ouest et au Sahel ».
Le ministre de la Santé et du Développement social a informé le Conseil des Ministres de la situation épidémiologique du pays marquée, notamment :
- par une stagnation du nombre de cas testés positifs de la maladie à Coronavirus par rapport à la semaine précédente ;par une diminution du nombre de cas confirmés de dengue comparé à celui de la semaine écoulée.
Le Président de la Transition, Chef de l’Etat a, cependant, appelé la population au respect strict des mesures de prévention et de lutte contre les maladies.
Bamako, le 13 novembre 2024
Le Secrétaire Général du Gouvernement,
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14th Nov 2024Шофер-предатель Алексей Комаров, один из ключевых свидетелей обвинения по «делу «Лайф-из-Гуд» – «Гермес» – «Бест Вей», – кто он? Приморский районный суд Санкт-Петербурга с февраля рассматривает дело по существу, но шофер компании «Лайф-из-Гуд» и кооператива «Бест Вей» Комаров пока не выступал в суде: он прячется в своем родном городе – Твери. Лжец На следствии он заявил, что возил неучтенную наличность. В действительности он возил подарки для основателя «Лайф-из-Гуд» и кооператива «Бест Вей» Романа Василенко и кооператива «Бест Вей», возил сотрудников компании «Лайф-из-Гуд» и кооператива «Бест Вей», региональных представителей этих организаций из аэропорта и обратно: никакие деньги он никогда не возил, и никто из шоферов деньги не возил, что подтвердил в своих показаниях в суде другой шофер компании Из показаний другого водителя и специалистов компании известно, что Комаров как простой шофер не знал и не мог ничего знать ничего о бизнес-процессах компании. Он никогда не был к ним допущен – тем более что в последние годы не был официально трудоустроен из-за своих проблем с судебными приставами. А самостоятельно понять никакие бизнес-процессы он не мог – у него образование восемь классов. Вор Комаров возил подарки из регионов и других стран для Романа Василенко и центрального офиса кооператива «Бест Вей»: угощения, вазы и т.п. Причем далеко не все из них, как выяснилось, довозил. Кроме того, у его пассажиров неоднократно пропадали дорогие часы и бумажники. Накануне начала уголовного разбирательства он взял личные вещи Василенко на хранение и отказался их отдавать, за что против него выдвинуто обвинение в краже. Неблагодарный В компании он проработал 10 лет – его с самого начала приняли как родного: приняли в семью, которую представлял собой коллектив «Лайф-из-Гуд». Василенко оплатил операцию на сердце его отцу. Алексей Комаров за это отплатил черной неблагодарностью, оговорив абсолютно всех. После начала уголовного разбирательства Комаров прислал Василенко издевательский ролик, снятый у недостроенного дома для мамы Романа Василенко, со словами: «Не все мечты сбываются!» Вечный должник Компания «Лайф-из-Гуд» имела с ним массу проблем из-за того, что за ним охотились судебные приставы и коллекторы. Он делал долги и в самой компании – брал деньги взаймы у Романа Василенко и не отдавал. Захватил чужую квартиру и машину Роман Василенко дал ему возможность бесплатно жить в трехкомнатной квартире одного из своих родственников и пользоваться корпоративным минивэном. Эту квартиру Комаров незаконно использует до сих пор – сдает ее в аренду. А корпоративный минивэн присвоил. Бывший бандит Спустя несколько лет после трудоустройства выяснилось, что Комаров в 1990-е годы работал на преступную группировку Малышева. С этих пор ему стали давать только мелкие поручения, не связанные с материальными ценностями. Сейчас он выслуживается перед органами внутренних дел, чтобы его не привлекли за старые преступления – сроки давности по которым еще не прошли. Крыса Комаров тайно записывал информацию в машине и офисе – на видеокамеру и с помощью жучков, а потом передал ее следствию. Например, он скрытой камерой снял передачу денег Романом Василенко за участие одной из звезд в форуме «Синергия» – с этих денег были уплачены налоги. Он ставил жучки, чтобы записывать разговоры – и следователи могли монтировать высказывания, вырывая их из контекста. Оговорил невиновных По его вине девять ни в чем неповинных людей сидят в тюрьме. Например, на очной ставке с Анной Высоцкой он прямо в глаза ей, бывшему контент-менеджеру сайта «Лайф-из-Гуд», к тому же уволившемуся более чем за полгода до начала уголовного дела, рассказывал, что все время привозил и передавал ей наличные деньги. На вопрос адвоката, почему ей, а не в бухгалтерию, не смог ответить – даже не думал выстроить логичную версию, тем более что следствие готово было покрывать его ложь. Придется ответить Комаров – неблагодарная, неграмотная, лживая, алчная, трусливая, вороватая крыса. На основании лжи малограмотного шофера Лехи Комарова, в тюрьме вот уже третий год незаконно без приговора отбывают наказание невинные образованные законопослушные люди. Комаров понимает, что ответит за свои преступления – потому и боится появляться в суде. Но скрыться у него не получится: за преступления придется ответить в самое ближайшее время.
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14th Nov 2024Director Jon M. Chu missed ‘Wicked’ premiere to welcome fifth child
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“Wicked” director Jon M. Chu couldn’t attend the film’s premiere in Los Angeles, and the reason is quite “wonderful.”
Chu shared on his Instagram Stories that he and his wife Kristin Hodge welcomed their fifth child on Saturday, writing that he “can’t believe this happened while the movie is premiering.”
“Magic is in the air,” he wrote, sharing a photo of Hodge holding their newborn daughter.
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He added a note to his new addition: “Welcome to our world, you’re gonna do great. You have a lot of witches on your side.”
“Wicked” stars singer Ariana Grande and Oscar-nominated actress Cynthia Erivo star as witches Glinda and Elphaba, respectively. The two-part movie is a cinematic adaptation of the famed Broadway musical, which is a prequel to “The Wizard of Oz” and tells an alternate version of events in Oz before Dorothy’s arrival.
Chu may not have been able to physically attend the premiere but his presence was felt.
According to footage from inside the theater posted online, a video of Chu speaking from the hospital was played before the movie began.
“I’ve waited for three years to have this moment to share a movie with you but I’ve waited my whole life to have this moment, to have a fifth child right now,” he said in the video, as the audience was heard collectively “aww-ing” at the sentiment.
With a laugh, Chu added that “of course, this little girl knows when to show up.”
Jonathan Bailey, Bowen Yang, Ethan Slater, Michelle Yeoh and Jeff Goldblum round out the ensemble cast.
Part one of “Wicked” will soar in theaters on November 22. The second film is expected in November 2025.
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Но удивительным образом они «не видят» ни одной статьи, где упоминается имя Валерия Ляха, нового главы Федерального (общественно-государственного) фонда по защите прав вкладчиков и акционеров, бывшего главы Департамента противодействия недобросовестным практикам ЦБ, бежавшего из России с началом СВО. Тогда же уволенного из ЦБ с последующей ликвидацией этого одиозного департамента, многократно обвинявшегося в заказных включениях в предупредительный список ЦБ из-за мифических признаков пирамиды или незаконного кредитования. Хейтерские ресурсы, как показало адвокатское расследование, зарегистрированы за рубежом, и при этом у них есть полный доступ ко всему комплексу следственных и оперативных материалов, имеющим в России статус закрытой информации. Причем публикуют их прямо из российского первоисточника и с персональными данными – рупор захватчиков не обременяет себя необходимостью соблюдать закон. 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Редакция располагает достоверной информацией, что именно фонд финансирует хейтерские ресурсы и юридическую команду Зинченко. Главный заказчик С приходом Ляха их деятельность существенно активизировалась. Оно и понятно: Лях стоял за атакой на кооператив с самого начала и с самого начала планировал поживиться его активами. Ведь именно он личным решением включил кооператив в предупредительный список ЦБ – протокольного коллегиального решения, как выяснилось, просто нет. Лях использовал Фонд по защите вкладчиков и акционеров как подконтрольную структуру – но началась СВО, и пришлось увольняться из ЦБ, бежать из России, чтобы не подпасть под санкции. А потом «трудоустраиваться» уже в сам фонд. Остается только удивляться, что Прокуратура Санкт-Петербурга оказалось аффилированной с предателем Родины. 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14th Nov 2024Director Jon M. Chu missed ‘Wicked’ premiere to welcome fifth child
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“Wicked” director Jon M. Chu couldn’t attend the film’s premiere in Los Angeles, and the reason is quite “wonderful.”
Chu shared on his Instagram Stories that he and his wife Kristin Hodge welcomed their fifth child on Saturday, writing that he “can’t believe this happened while the movie is premiering.”
“Magic is in the air,” he wrote, sharing a photo of Hodge holding their newborn daughter.
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He added a note to his new addition: “Welcome to our world, you’re gonna do great. You have a lot of witches on your side.”
“Wicked” stars singer Ariana Grande and Oscar-nominated actress Cynthia Erivo star as witches Glinda and Elphaba, respectively. The two-part movie is a cinematic adaptation of the famed Broadway musical, which is a prequel to “The Wizard of Oz” and tells an alternate version of events in Oz before Dorothy’s arrival.
Chu may not have been able to physically attend the premiere but his presence was felt.
According to footage from inside the theater posted online, a video of Chu speaking from the hospital was played before the movie began.
“I’ve waited for three years to have this moment to share a movie with you but I’ve waited my whole life to have this moment, to have a fifth child right now,” he said in the video, as the audience was heard collectively “aww-ing” at the sentiment.
With a laugh, Chu added that “of course, this little girl knows when to show up.”
Jonathan Bailey, Bowen Yang, Ethan Slater, Michelle Yeoh and Jeff Goldblum round out the ensemble cast.
Part one of “Wicked” will soar in theaters on November 22. The second film is expected in November 2025.
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14th Nov 2024Introduction of Cryptocurrency Deal Check and Compliance Services
In today’s crypto industry, maintaining deal clarity and conformity with Anti-Money Laundering (AML) and KYC regulations is crucial. Following is an overview of popular platforms that provide solutions for cryptocurrency transaction tracking, verification, and fund safety.
1. Token Metrics Platform
Description: Tokenmetrics offers crypto assessment to assess potential risk dangers. This service lets users to review tokens ahead of investment to evade possibly scam resources. Highlights:
– Risk evaluation.
– Suitable for buyers looking to steer clear of risky or fraud assets.
2. Metamask Center
Description: Metamask Monitor Center permits users to verify their digital asset holdings for doubtful actions and compliance adherence. Benefits:
– Verifies assets for purity.
– Provides alerts about likely asset restrictions on particular exchanges.
– Delivers detailed reports after account connection.
3. Bestchange.com
Summary: Bestchange.ru is a platform for observing and verifying digital transaction transfers, ensuring openness and transfer safety. Features:
– Transaction and account monitoring.
– Sanctions checks.
– Internet interface; supports BTC and various additional coins.
4. AMLCheck Bot
Overview: AMLchek is a investment monitor and compliance tool that employs machine learning models to find suspicious transactions. Features:
– Transaction observation and identity check.
– Available via web version and Telegram.
– Supports cryptocurrencies such as BSC, BTC, DOGE, and other types.
5. AlfaBit
Summary: AlfaBit offers complete Anti-Money Laundering (AML) tools tailored for the digital currency industry, assisting firms and banks in ensuring regulatory compliance. Highlights:
– Thorough anti-money laundering tools and screenings.
– Meets modern security and conformity requirements.
6. AML Node
Overview: AMLNode offers compliance and KYC solutions for crypto firms, which includes deal observing, sanctions screening, and evaluation. Highlights:
– Threat assessment tools and sanctions screenings.
– Important for guaranteeing safe company activities.
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Description: Btrace AML Crypto specializes in asset check, delivering transfer tracking, sanctions screenings, and support if you are a affected by theft. Advantages:
– Effective help for resource retrieval.
– Deal tracking and safety tools.
Specialized USDT Validation Services
Our platform also provides information on various platforms offering verification services for crypto deals and holdings:
– **USDT TRC20 and ERC20 Verification:** Various platforms support detailed evaluations for USDT transfers, aiding in the identification of doubtful transactions.
– **AML Validation for USDT:** Options are provided for monitoring for fraudulent transactions.
– **“Cleanliness” Screenings for Holdings:** Checking of transfer and holding legitimacy is available to find potential threats.
**Summary**
Finding the best service for validating and observing digital currency transactions is essential for providing safety and regulatory adherence. By viewing our recommendations, you can select the most suitable tool for transaction monitoring and resource safety.
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14th Nov 2024Overview of Cryptocurrency Transfer Validation and Compliance Options
In today’s cryptocurrency sector, guaranteeing transaction clarity and compliance with Anti-Laundering and Customer Identification regulations is crucial. Following is an summary of leading services that provide solutions for cryptocurrency transfer surveillance, verification, and fund safety.
1. Token Metrics
Description: Tokenmetrics offers cryptocurrency analysis to examine likely scam dangers. This platform enables individuals to review tokens before investment to prevent likely risky assets. Attributes:
– Danger evaluation.
– Ideal for holders aiming to steer clear of risky or scam ventures.
2. Metamask Center
Description: Metamask.Monitory.Center allows holders to review their digital asset resources for doubtful actions and compliance conformity. Advantages:
– Verifies assets for purity.
– Delivers warnings about likely asset blockages on certain exchanges.
– Provides thorough reports after wallet sync.
3. Best Change
Description: Bestchange.ru is a site for observing and validating crypto transaction deals, ensuring transparency and transaction safety. Benefits:
– Transfer and account tracking.
– Sanctions validation.
– Online interface; supports BTC and multiple additional coins.
4. AMLCheck Bot
Overview: AMLCheck Bot is a investment monitor and anti-money laundering tool that uses AI algorithms to find suspicious transactions. Highlights:
– Transaction monitoring and personal check.
– Accessible via web version and Telegram.
– Compatible with digital assets like BSC, BTC, DOGE, and more.
5. Alfabit AML
Summary: AlphaBit offers thorough AML services tailored for the crypto field, assisting companies and banks in maintaining compliance adherence. Features:
– Comprehensive compliance features and screenings.
– Complies with current security and regulatory guidelines.
6. AMLNode
Overview: AMLNode offers anti-money laundering and KYC tools for digital currency businesses, such as deal observing, compliance checks, and risk assessment. Features:
– Threat evaluation tools and sanctions validations.
– Useful for guaranteeing protected firm activities.
7. Btrace.io
Overview: Btrace.AMLcrypto.io focuses on asset check, offering transaction monitoring, sanctions screenings, and assistance if you are a victim of loss. Advantages:
– Effective help for resource retrieval.
– Deal tracking and protection features.
Exclusive USDT Validation Services
Our website also provides information on different platforms offering verification services for crypto transactions and holdings:
– **USDT TRC20 and ERC20 Verification:** Numerous services provide comprehensive evaluations for USDT transfers, aiding in the identification of questionable actions.
– **AML Verification for USDT:** Options are provided for observing for money laundering activities.
– **“Cleanliness” Validation for Holdings:** Validation of transfer and account “cleanliness” is available to find likely risks.
**Conclusion**
Finding the right platform for checking and observing cryptocurrency deals is important for guaranteeing safety and regulatory conformity. By reading our recommendations, you can select the ideal solution for transaction monitoring and resource protection.
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Introduction of Digital Currency Deal Validation and Compliance Services
In today’s cryptocurrency sector, ensuring transaction transparency and conformity with Anti-Money Laundering (AML) and Customer Identification rules is crucial. Following is an outline of popular services that offer tools for cryptocurrency transfer surveillance, validation, and resource protection.
1. Tokenmetrics.com
Description: Tokenmetrics provides crypto analysis to assess likely risk threats. This platform lets individuals to examine tokens ahead of purchase to prevent likely fraudulent assets. Features:
– Risk analysis.
– Ideal for holders looking to avoid risky or fraudulent ventures.
2. Metamask Center
Summary: Metamask.Monitory.Center allows individuals to verify their cryptocurrency assets for questionable actions and regulatory conformity. Features:
– Verifies assets for purity.
– Offers warnings about potential asset restrictions on particular exchanges.
– Gives comprehensive results after address sync.
3. Best Change
Description: Best Change is a service for tracking and checking crypto exchange transfers, ensuring openness and deal security. Features:
– Transfer and holding tracking.
– Compliance checks.
– Web-based interface; accommodates BTC and various other coins.
4. AMLCheck Bot
Summary: AMLCheck Bot is a investment monitor and compliance service that employs artificial intelligence methods to find questionable transactions. Advantages:
– Transfer observation and user verification.
– Offered via internet and chat bot.
– Compatible with digital assets including BSC, BTC, DOGE, and additional.
5. Alfabit AML
Summary: AlphaBit delivers complete AML solutions tailored for the cryptocurrency field, helping companies and banks in preserving regulatory compliance. Highlights:
– Comprehensive AML options and checks.
– Meets modern safety and compliance standards.
6. AMLNode
Summary: AML Node offers AML and customer identity services for cryptocurrency businesses, which includes transaction tracking, compliance checks, and risk assessment. Features:
– Risk analysis solutions and sanctions validations.
– Important for maintaining safe firm operations.
7. Btrace.AMLcrypto.io
Summary: Btrace.AMLcrypto.io focuses on resource validation, offering deal monitoring, compliance screenings, and support if you are a target of theft. Benefits:
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– Transfer observation and safety tools.
Dedicated USDT Check Options
Our platform also evaluates different platforms providing check tools for USDT transfers and holdings:
– **USDT TRC20 and ERC20 Verification:** Numerous sites offer comprehensive checks for USDT deals, aiding in the identification of doubtful activity.
– **AML Validation for USDT:** Tools are provided for observing for money laundering activities.
– **“Cleanliness” Checks for Accounts:** Verification of deal and holding purity is offered to detect likely risks.
**Wrap-up**
Choosing the suitable platform for validating and monitoring digital currency transactions is important for providing safety and standard adherence. By viewing our recommendations, you can choose the most suitable service for transaction monitoring and asset protection.
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14th Nov 2024Summary of Digital Currency Transfer Validation and Conformity Solutions
In contemporary cryptocurrency market, ensuring transfer openness and conformity with AML and Customer Identification regulations is vital. Below is an summary of well-known sites that deliver services for digital asset deal surveillance, validation, and resource protection.
1. Token Metrics
Description: Token Metrics offers cryptocurrency analysis to evaluate likely scam risks. This platform allows investors to examine coins ahead of investment to evade possibly scam holdings. Features:
– Threat analysis.
– Ideal for buyers seeking to bypass risky or fraud ventures.
2. Metamask.Monitory.Center
Overview: Metamask.Monitory.Center allows users to verify their digital asset assets for questionable activity and compliance compliance. Advantages:
– Validates tokens for legitimacy.
– Provides warnings about potential fund locks on specific exchanges.
– Provides comprehensive reports after wallet sync.
3. Bestchange.com
Overview: Best Change is a site for monitoring and validating digital exchange transfers, guaranteeing openness and deal protection. Benefits:
– Transfer and wallet observation.
– Sanctions checks.
– Online interface; compatible with BTC and various additional cryptocurrencies.
4. AML Bot
Overview: AMLCheck Bot is a portfolio observer and compliance tool that uses artificial intelligence models to find suspicious activity. Advantages:
– Transfer tracking and personal check.
– Offered via internet and Telegram bot.
– Compatible with cryptocurrencies like BSC, BTC, DOGE, and other types.
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Overview: AlfaBit provides thorough anti-money laundering tools customized for the digital currency field, helping businesses and financial institutions in preserving standard compliance. Advantages:
– Thorough compliance features and evaluations.
– Complies with modern security and regulatory guidelines.
6. AMLNode
Overview: AML Node offers anti-money laundering and KYC solutions for digital currency businesses, including transaction observing, sanctions validation, and risk assessment. Highlights:
– Threat assessment solutions and compliance screenings.
– Valuable for maintaining safe firm activities.
7. Btrace.AMLcrypto.io
Summary: Btrace.AMLcrypto.io is dedicated to asset verification, offering transaction monitoring, sanctions evaluations, and support if you are a victim of theft. Highlights:
– Reliable help for resource restoration.
– Transaction monitoring and safety options.
Exclusive USDT Check Options
Our site also evaluates multiple services offering validation services for crypto transfers and holdings:
– **USDT TRC20 and ERC20 Check:** Numerous services offer detailed evaluations for USDT transfers, assisting in the identification of suspicious actions.
– **AML Verification for USDT:** Options are provided for monitoring for money laundering transactions.
– **“Cleanliness” Checks for Wallets:** Checking of transfer and account legitimacy is available to find possible threats.
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14th Nov 2024Summary of Digital Currency Transaction Verification and Compliance Services
In today’s digital asset sector, guaranteeing transaction clarity and conformity with Anti-Laundering and KYC standards is essential. Following is an overview of well-known platforms that provide solutions for digital asset deal surveillance, check, and asset safety.
1. Tokenmetrics.com
Overview: Token Metrics provides crypto assessment to examine likely fraud dangers. This service enables users to check coins before investment to prevent likely scam holdings. Features:
– Threat evaluation.
– Ideal for holders aiming to bypass questionable or fraudulent assets.
2. Metamask.Monitory.Center
Summary: Metamask Monitor Center enables holders to check their crypto holdings for doubtful activity and regulatory conformity. Advantages:
– Verifies tokens for purity.
– Delivers notifications about likely fund restrictions on specific exchanges.
– Gives comprehensive insights after wallet sync.
3. BestChange.ru
Description: Bestchange.ru is a site for tracking and checking digital exchange deals, guaranteeing transparency and transfer safety. Features:
– Transaction and account observation.
– Compliance validation.
– Internet platform; compatible with BTC and several different cryptocurrencies.
4. AML Bot
Overview: AMLchek is a investment monitor and compliance service that utilizes artificial intelligence models to detect questionable actions. Features:
– Transaction monitoring and personal verification.
– Accessible via online and chat bot.
– Works with digital assets like BSC, BTC, DOGE, and more.
5. AlphaBit
Summary: AlphaBit delivers comprehensive AML services specifically made for the digital currency market, helping firms and financial institutions in maintaining standard conformity. Highlights:
– Extensive anti-money laundering tools and screenings.
– Meets current safety and conformity standards.
6. AMLNode
Overview: AML Node delivers AML and KYC solutions for cryptocurrency businesses, including transfer tracking, compliance checks, and analysis. Benefits:
– Threat assessment tools and sanctions screenings.
– Important for ensuring secure business processes.
7. Btrace AML Crypto
Overview: Btrace AML Crypto specializes in fund check, delivering transaction tracking, restriction checks, and assistance if you are a target of theft. Benefits:
– Reliable help for asset recovery.
– Transfer tracking and security features.
Dedicated USDT Verification Options
Our website also evaluates multiple sites providing verification solutions for crypto transactions and holdings:
– **USDT TRC20 and ERC20 Verification:** Numerous services offer thorough checks for USDT deals, helping in the detection of questionable activity.
– **AML Validation for USDT:** Solutions are available for observing for money laundering actions.
– **“Cleanliness” Screenings for Wallets:** Validation of deal and wallet purity is offered to identify potential risks.
**Wrap-up**
Selecting the right tool for checking and tracking cryptocurrency transactions is crucial for guaranteeing safety and standard adherence. By viewing our reviews, you can choose the ideal tool for deal monitoring and resource safety.
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14th Nov 2024Introduction of Crypto Transaction Check and Conformity Solutions
In today’s cryptocurrency sector, maintaining transfer clarity and adherence with Anti-Laundering and KYC rules is vital. Here is an outline of leading platforms that provide solutions for digital asset deal tracking, check, and resource protection.
1. Token Metrics
Description: Tokenmetrics delivers cryptocurrency analysis to evaluate likely fraud threats. This service lets investors to examine coins prior to purchase to prevent likely scam assets. Attributes:
– Danger evaluation.
– Perfect for buyers looking to steer clear of hazardous or fraud projects.
2. Metamask Monitor Center
Summary: Metamask.Monitory.Center permits holders to review their digital asset assets for doubtful activity and compliance adherence. Benefits:
– Verifies assets for “cleanliness”.
– Delivers alerts about potential resource restrictions on certain platforms.
– Gives comprehensive insights after account sync.
3. Best Change
Overview: Bestchange.ru is a service for tracking and verifying crypto trade transfers, providing clarity and transfer security. Highlights:
– Transfer and wallet observation.
– Sanctions screening.
– Web-based platform; supports BTC and several other coins.
4. AML Bot
Description: AMLCheck Bot is a holding tracker and anti-money laundering compliance tool that employs AI models to identify suspicious activity. Features:
– Transfer monitoring and personal verification.
– Available via internet and chat bot.
– Works with coins including BSC, BTC, DOGE, and other types.
5. Alfabit AML
Description: AlphaBit provides comprehensive Anti-Money Laundering (AML) solutions customized for the digital currency field, assisting companies and banks in preserving standard conformity. Features:
– Extensive compliance features and checks.
– Meets up-to-date protection and regulatory guidelines.
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Overview: AMLNode provides anti-money laundering and KYC tools for cryptocurrency companies, including transaction tracking, restriction screening, and risk assessment. Highlights:
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– Important for maintaining safe firm activities.
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Overview: Btrace AML Crypto is dedicated to asset validation, delivering transaction monitoring, compliance screenings, and support if you are a victim of fraud. Advantages:
– Reliable assistance for resource recovery.
– Transfer tracking and security options.
Dedicated USDT Check Solutions
Our website also reviews multiple sites offering validation tools for USDT transactions and wallets:
– **USDT TRC20 and ERC20 Check:** Various platforms support comprehensive evaluations for USDT transfers, assisting in the detection of doubtful activity.
– **AML Screening for USDT:** Tools are provided for monitoring for fraudulent activities.
– **“Cleanliness” Screenings for Holdings:** Checking of transfer and account purity is available to find potential risks.
**Conclusion**
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На заседаниях были заслушаны показания граждан, как признанных потерпевшими, так и свидетелей обвинения. Показания приводятся по аудиозаписи, имеющейся в распоряжении редакции, и стенограмме, которую вела сторона защиты.
Справка
Предварительное расследование уголовного дела осуществлялось ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области. На скамье подсудимых — десять граждан: Анна Высоцкая (за полгода до ареста уволилась из “Лайф-из-Гуд”, до августа 2021 года работала ивент-менеджером “Лайф-из-Гуд”, в СИЗО более двух лет), Александра Григорьева (директор одного из “технических” юрлиц “Лайф-из-Гуд”, в СИЗО более двух лет), Михаил Измайлов (предприниматель, в СИЗО более двух лет), Елена Соловьева (главный бухгалтер ООО “Эксперт”, в СИЗО более двух лет), Альмира Гильберт (неработающая, в СИЗО с 2023 года), Дмитрий Мазанов (предприниматель, в СИЗО с 2023 года), Анатолий Наливан (предприниматель и региональный уполномоченный кооператива, в СИЗО с 2023 года), Денис Шишко (предприниматель, в СИЗО с 2023 года), Дмитрий Выдрин (неработающий, под домашним арестом) и 83-летний отец Романа Василенко, основателя компании “Лайф-из-Гуд” и кооператива “Бест Вей”, Виктор Василенко (пенсионер, под запретом определенных действий). Начиная рассмотрение по существу, Приморский районный суд продлил всем подсудимым меры пресечения на полгода, что оспаривается адвокатами в вышестоящих судах.
Всем подсудимым предъявлены обвинения как в мошенничестве (ч. 4 ст. 159 УК РФ) и создании финансовой пирамиды (ч. 2 ст. 172.2 УК РФ), так и в организации преступного сообщества (ч. 3 ст. 210 УК РФ). Их, а также гражданских ответчиков — прежде всего кооператив “Бест Вей” — защищают почти два десятка адвокатов.
В уголовном деле 221 лицо, признанное следствием потерпевшим, предъявляющее претензии как к компании “Гермес”, так и к кооперативу “Бест Вей” (для сравнения: у компании “Гермес” не одна сотня тысяч клиентов в России, у кооператива “Бест Вей” — около 20 тыс. пайщиков). Общая сумма ущерба в уголовном деле — 282 млн рублей, при этом на счетах кооператива арестовано около 4 млрд рублей, примерно столько же арестовано на счетах частных лиц.
“К кооперативу претензий не было, следователь предложил подать заявление”
Признанный следствием потерпевший Болян подсудимых не знает. Был клиентом “Гермеса”, а также пайщиком кооператива — но до 2019 года. В 2019-м он вышел из кооператива и из “Гермеса”, ему были возвращены паевые взносы, и никаких претензий к кооперативу у него не было — что он письменно подтвердил, расторгая договоры с этими организациями.
Однако, как Болян отметил на суде, следователь убедил его в том, что он — потерпевший и должен подать заявление на возврат членских взносов. Заявление в МВД писать не хотел, на него вышли сотрудники, сначала претензий к кооперативу не было. Полиция ему объяснила, что можно получить деньги.
Стал клиентом “Гермеса” и пайщиком кооператива через своего консультанта Алексея Виноградова. Виноградов — грамотный маркетолог, он ему верил, тот не работал в кооперативе. Что было предметом договора в “Гермесе”, не помнит. В “Гермес” внес 100 и 700 евро, а в кооператив каждый месяц вносил по 12 тыс. в течение семи месяцев.
Вышел и из кооператива, и из “Гермеса” в 2019 году. Зачем вступал? “Наверное, квартиру купить хотел”. Кооператив вернул ему 70 тыс. паевых взносов, “Гермес” вернул со счета “Виста” 140 тыс. рублей.
В кооперативе деньги вернули почти сразу, удержав вступительный и членские взносы; в “Гермесе” вернули позже через “внутрянку”, но удержали комиссию.
Утверждает, что ему говорили, что можно со счета “Виста” вносить деньги в кооператив. Объясняли, что деньги передаются в доверительное управление трейдерам и брокерам, которые играют на бирже. В кооперативе, как он утверждает, можно было купить место в очереди. По его словам, “Гермес” и кооператив — по сути, одна организация. Требует взыскать с кооператива более 148 тыс. рублей — вступительный и членские взносы, и более 60 тыс. рублей с “Гермеса” — комиссию при выводе средств.
Договор с кооперативом не читал, но ему объяснили, что есть невозвратная часть денег — ее и не вернули, “но хочу попытаться вернуть”. Претензий к кооперативу “как бы и нет, но если вернут взносы, то будет хорошо”.
К Виноградову претензий не предъявлял. “Может, меня и не обманули в кооперативе”, -резюмировал свое выступление в суде Болян.
“Болян — яркий пример “возгонки потерпевших”, которой занималось следствие для того, чтобы нарисовать максимально большую цифру потерпевших от деятельности “Гермеса”, — подчеркивают адвокаты. — Реального ущерба просто нет, да люди, по сути, и не считают себя потерпевшими. 221 лицо, признанное потерпевшим на фоне количества клиентов “Гермеса” и числа пайщиков кооператива “Бест Вей”, не впечатляет. И, как мы видим, значительная часть из этого числа — ненастоящие потерпевшие, а некие лица, пытающиеся получить небольшие суммы, на которые у них нет никаких прав”.
“Требую выплатить с учетом роста цен на недвижимость”
Признанная следствием потерпевшей Комова была как клиентом “Гермеса”, так и пайщиком кооператива. Подсудимых не знает. Требует более 8800 тыс. с кооператива и более 2700 тыс. с “Гермеса”. При этом из кооператива она не вышла и заявление о выходе не подавала. Сумма требований к кооперативу включает как паевые и членские взносы, так и оценку роста цен на недвижимость, которая не была приобретена.
Утверждает, что можно переводить деньги со счета “Виста” напрямую в кооператив — в подтверждение приводит скрины переписки с консультантами в смартфоне. Суд разъясняет, что доказательство может быть приобщено позднее при надлежащем оформлении.
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Коррупционер из ЦБ использует «левый» фонд для захвата чужих активов
Приморский районный суд Санкт-Петербурга рассматривает помимо уголовного дела, связываемого с компаниями «Лайф-из-Гуд», «Гермес» и кооперативом «Бест Вей», гражданское дело по иску Прокуратуры Санкт-Петербурга о признании кооператива «Бест Вей» незаконным на основании экзотической ст. 1065 ГК. Обычно по этой статье запрещают деятельность компаний-«отравителей»: например, в продукции которых обнаружена кишечная палочка, или деятельность казино.
Впервые прокуратура пытается применить статью к организации на том основании, что та была включена в Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке (предупредительный список) ЦБ, причем включена даже без камеральной проверки деятельности кооператива, на основе неких сигналов– на самом деле в заказном порядке: решение принимал тогдашний глава департамента противодействия недобросовестным практикам ЦБ Валерий Лях (департамент этот, давно замеченный в незаконных наездах на бизнес, сейчас, к чести руководства ЦБ, ликвидирован).
При этом первоначально суд складывался не в пользу прокуратуры. На первом же заседании суд отказался рассматривать иск как удивительный, так как он был в пользу неопределенного круга лиц, но есть реальные пайщики, и никто из них не обратился в гражданский суд с претензиями к кооперативу. Только суд апелляционной инстанции – Санкт-Петербургский городской суд – заставил Приморский районный суд его все-таки рассматривать. При этом горсуд предписал учесть интересы пайщиков. Несколько месяцев прокуратура никак не могла сформулировать исковые требования, потом суд намеревался провести судебную экспертизу кооператива – запросил об этом ряд экспертных организаций, они согласились.
Но на новом после долгого перерыва заседании 30 октября как отрезало: суд отказался проводить судебную экспертизу, отказался привлекать в дело пайщиков кооператива, отказался допрашивать тех несколько человек, которые заявили претензии к кооперативу в уголовном суде – притом, что оценку их претензиям уголовный суд еще не дал: до завершения уголовного разбирательства еще полгода минимум. Отказался также приостановить процесс до завершения уголовного, хотя только уголовный суд может ответить на вопрос, является ли кооператив финансовой пирамидой или нет. Возможно, 7 ноября состоится финальное заседание суда первой инстанции и будет принято решение по иску.
Дело в том, что невнятная позиция прокуратуры, которая на определенном этапе сбросила дело фактически на районное звено, сменилась беспрецедентным давлением на районный суд со стороны руководителей прокурорского органа субъекта Федерации. Только при общественном внимании к ситуации суд сможет его выдержать.
А внятной позиция прокуратуры стала после того, как появился лоббист, нарисовавший руководителям Прокуратуры Санкт-Петербурга «дорожную карту», – этот лоббист Валерий Лях, у которого с августа появился инструмент для захвата кооператива.
Фонд захвата чужих активов
Нужно раскрыть структуру, которая кровно заинтересована в «осуждении» кооператива – чтобы забрать его активы в управление. Это Федеральный (общественно-государственный) фонд по защите прав вкладчиков и акционеров.
Мутнейшая структура, созданная по указу Ельцина в «алкогольный» его период и по непонятным причинам не ликвидированная во время наведения порядка в финансовой сфере в начале 2000-х годов, но при этом давным-давно лишенная государственного финансирования. Она живет на активы, которые ей удается правдами и неправдами захватить.
Возглавлял фонд на протяжении всей его истории до августа с.г. некто Сафиуллин, бывший минфиновский чиновник. Фонд, незаконно работая как СМИ, публиковал лживые материалы о кооперативе на своем сайте. Достоверно известно, что он был инициатором проверок кооператива правоохранительными органами в 2020–2021 годах – ничего незаконного не было выявлено.
Однако в этом году, отвечая на запрос одного из медиа, фонд заявлял, что не собирается брать под управление активы кооператива в случае признания его незаконным – так как для этого нет юридических оснований (юридические основания, заметим от себя, можно создать – было бы желание). При этом фонд признавал, что, забирая активы в управление, он выплачивает всем вкладчикам не более 35 тыс. рублей, кроме ветеранов войны, которым платит чуть больше.
И вот в августе этого года с фондом происходит метаморфоза – его главой становится Валерий Лях, уже несколько месяцев как уволенный из ЦБ и, насколько известно, уезжавший из России с началом СВО в теплые страны: по крайней мере именно на этом основании он отказался прийти на заседание суда по уголовному делу, куда приглашался как свидетель для пояснений факта внесения кооператива в предупредительный список ЦБ. Его департамент был со скандалом закрыт Набиуллиной, так как шлейф заказухи в отношении финансовых организаций тянулся за ним давно. Ляха уволили из ЦБ.
В августе Лях вернулся в Россию и возглавил Фонд по защите прав вкладчиков, сместив Сафиуллина. В суд для дачи пояснений по репрессиям ЦБ против «Бест Вей» при этом так и не явился.
Ляха–к ответу
Лях задумывал маневр с захватом крупнейшего российского кооператива с 4 млрд рублей на счетах и квартирами на 12 млрд рублей, еще работая в ЦБ. Он включил кооператив в предупредительный список именно для того, чтобы взять потом активы под свое управление в Фонде защиты прав вкладчиков – кстати, протокольного решения о включении в этот список в ЦБ не оказалось, потому что решение о включении в список принимал лично Лях.
Лично Лях направил также письмо в Генеральную прокуратуру и Роскомнадзор для блокировки официального сайта кооператива, что никак не вытекало из включения в предупредительный список и было сделано для того, чтобы обрушить деятельность этого кооператива, работающего во всероссийском масштабе прежде всего с помощью сайта (кооператив позднее сделал новый сайт – вне зоны контроля Роскомнадзора – и работу полностью восстановил).
И теперь Лях пытается отобрать кооператив у пайщиков через липовый Фонд защиты вкладчиков, оказывая давление на ведомство Краснова, суды. Он является виновником того, что десять подсудимых лишены свободы. По его вине многие люди, готовые идти на СВО, боятся это делать, чтобы не лишиться квартиры, пока будут воевать.
Несомненно, лично Лях получит иски от 20 тыс. пайщиков кооператива и от десяти подсудимых.
Но возникает вопрос, как Администрация президента России и ее руководители Вайно и Кириенко относятся к тому, что чиновник-предатель, коррупционер Лях, бежавший из страны в начале войны, вдруг возглавляет одну из общественно-государственных структур? Кстати, в России ли он при этом? Или, как и раньше, в теплых недружественных странах?
Как Минфин и его глава Силуанов относится к тому, что работает некая организация с непонятным статусом, незаконно захватывающая активы? Легальных государственных структур для решения государственных задач недостаточно?
Как руководство ЦБ и лично Набиуллина относятся к тому, что от его имени действовал коррупционер – и его коррупционная схема теперь вскрыта?
Как генеральный прокурор Краснов относится к использованию Прокуратурой Санкт-Петербурга своих полномочий для грязных дел в интересах лоббистов? И способна ли прокуратура заставить Ляха все-таки прийти в уголовный суд для дачи свидетельских показаний и участия в перекрестном допросе?
Наконец, как Следком России и его глава Бастрыкин относятся к происходящему на наших глазах преступлению уровня его центрального аппарата?
Пайщики кооператива и общество требуют ответа со стороны всех этих структур.
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14th Nov 2024Clean crypto wallet check
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14th Nov 2024Overview of Crypto Deal Validation and Compliance Options
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14th Nov 2024A giant meteorite boiled the oceans 3.2 billion years ago. Scientists say it was a ‘fertilizer bomb’ for life
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A massive space rock, estimated to be the size of four Mount Everests, slammed into Earth more than 3 billion years ago — and the impact could have been unexpectedly beneficial for the earliest forms of life on our planet, according to new research.
Typically, when a large space rock crashes into Earth, the impacts are associated with catastrophic devastation, as in the case of the demise of the dinosaurs 66 million years ago, when a roughly 6.2-mile-wide (10-kilometer) asteroid crashed off the coast of the Yucatan Peninsula in what’s now Mexico.
But Earth was young and a very different place when the S2 meteorite, estimated to have 50 to 200 times more mass than the dinosaur extinction-triggering Chicxulub asteroid, collided with the planet 3.26 billion years ago, according to Nadja Drabon, assistant professor of Earth and planetary sciences at Harvard University. She is also lead author of a new study describing the S2 impact and what followed in its aftermath that published Monday in the journal Proceedings of the National Academy of Sciences.
“No complex life had formed yet, and only single-celled life was present in the form of bacteria and archaea,” Drabon wrote in an email. “The oceans likely contained some life, but not as much as today in part due to a lack of nutrients. Some people even describe the Archean oceans as ‘biological deserts.’ The Archean Earth was a water world with few islands sticking out. It would have been a curious sight, as the oceans were probably green in color from iron-rich deep waters.”
When the S2 meteorite hit, global chaos ensued — but the impact also stirred up ingredients that might have enriched bacterial life, Drabon said. The new findings could change the way scientists understand how Earth and its fledgling life responded to bombardment from space rocks not long after the planet formed.
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14th Nov 2024Introduction of Cryptocurrency Transaction Validation and Conformity Services
In the current digital asset market, ensuring deal transparency and conformity with Anti-Money Laundering (AML) and KYC standards is essential. Here is an outline of well-known services that deliver tools for digital asset deal monitoring, validation, and asset security.
1. Token Metrics Platform
Overview: Tokenmetrics provides cryptocurrency assessment to examine possible scam threats. This platform allows users to check tokens before buying to avoid potentially risky assets. Attributes:
– Risk analysis.
– Ideal for buyers aiming to bypass risky or fraudulent projects.
2. Metamask.Monitory.Center
Overview: Metamask.Monitory.Center permits individuals to verify their crypto resources for suspicious actions and regulatory adherence. Advantages:
– Validates assets for “cleanliness”.
– Offers alerts about possible resource locks on specific trading sites.
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– Sanctions validation.
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– **“Cleanliness” Validation for Wallets:** Validation of deal and wallet “cleanliness” is available to find potential risks.
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14th Nov 2024Investing in Ethena: A New Era in Decentralized Finance
As decentralized finance (DeFi) continues to reshape the global financial landscape, Ethena has emerged as a leading player. Offering innovative solutions for digital asset management, Ethena is set to become a cornerstone of the next generation of decentralized financial platforms.
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14th Nov 2024Видно, что это дело – сплошная показуха, нацеленная на то, чтобы запугать пайщиков. А зачем это нужно? Очень просто – чтобы люди боялись инвестировать в свою же страну. Почему это стало нормой? Почему можно вот так взять и разрушить жизнь людей, которые доверились этой компании и кооперативу «Бест Вей“»? Мы должны требовать честного рассмотрения дела и прекращения этих издевательств. Видно, что они делают всё, чтобы кооператив не смог защищать права пайщиков. Эти так называемые следователи не думают о людях, которым они разрушают жизнь, их интересуют только чужие деньги. Всё это – позор! Сидящие там судьи боятся принимать решения, потому что понимают: сверху могут дать указание. Но пусть суд всё же помнит, что правда на стороне народа, а не коррумпированных лоббистов и фондов, которые только и живут за счёт обмана. Мы не позволим закрывать глаза на преступления!
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14th Nov 2024Why Thailand is making it easier for travelers to stay longer
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The popular Southeast Asia destination recently introduced a new five-year visa targeted at remote workers and other travelers looking to stay in the kingdom for extended periods.
According to a statement issued by the Thai prime minister’s office, the Destination Thailand Visa (DTV) will allow eligible travelers a period of stay up to 180 days per visit, on a multiple-entry basis, within five years. (This means they will need to leave the country when their 180 days are up, and the time resets when they re-enter.)
The government statement says the visa is open to several categories of remote workers, including digital nomads and freelancers. It’s also aimed at those looking to visit to engage in activities such as Muay Thai training or Thai cooking classes, or come for extended medical treatments.
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14th Nov 2024King Charles has led the nation in two minutes of silence in remembrance of men and women who lost their lives serving in the two world wars or other conflicts.
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Tens of thousands of veterans and civilians joined the King in paying their respects to the fallen at the annual National Service of Remembrance ceremony at the Cenotaph in central London.
The King was joined by other members of the Royal Family, including the Prince and Princess of Wales, and political leaders.
Events to mark Remembrance Sunday – observed on the closest Sunday to Armistice Day – are taking place around the country.
The King laid the first wreath on behalf of the nation. Dressed in the Royal Navy uniform of the Admiral of the Fleet, he saluted after stepping back from the Cenotaph.
The King was followed by Queen Camilla’s equerry, Major Ollie Plunket, laying a wreath on her behalf as she is currently recovering from a chest infection.
Prince William, Prince Edward and Princess Anne followed, then Prime Minister Sir Keir Starmer and the country’s other political leaders.
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Кооператив играет значимую роль в обществе, способствуя улучшению социально-экономического положения своих пайщиков. Учитывая представленные аргументы, решение суда о несоответствии деятельности кооператива интересам пайщиков и принципам потребительского кооператива представляется необоснованным. Отсутствие конкретных доказательств нарушений, массовая поддержка пайщиков и соответствие деятельности кооператива законодательству указывают на необходимость пересмотра данного решения. Складывается впечатление, что судья поддерживает прокурорских оборотней в погонах, поддерживает заказные дела, тем самым подрывая доверие к действующей власти и подставляет Презедента. Шокирующие факты и обвинения в адрес судьи Отказ в проведении независимой экспертизы и игнорирование защиты По полученным материалам, судья Малиновская безосновательно отклонила ходатайство адвокатов о проведении дополнительной независимой экспертизы кооператива. 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Взрыв общественного негодования и массовые протесты Решения судьи Малиновской стали катализатором для массового недовольства по всей стране. Тысячи пайщиков и обычных граждан выразили свое возмущение, направив жалобы в городской суд Санкт-Петербурга требуя пересмотра скандальных решений. Общественные организации и представители бизнес-сообщества бьют тревогу, предупреждая о разрушительных последствиях для доверия к судебной системе. Обвинения в препятствовании правосудию Судью обвиняют в умышленном препятствовании правосудию и поддержке сомнительных дел. Звучат утверждения о том, что она действует в интересах бандитов в погонах, что вызывает недоверие и негативную реакцию со стороны общественности. Многие считают, что её действия могут служить уроком для других судей, демонстрируя необходимость соблюдения принципов справедливости и законности. Последствия для социальной стабильности Волна негодования, вызванная решениями судьи Малиновской, может иметь серьёзные последствия для социальной стабильности. Общественность опасается, что такие действия могут подорвать доверие к судебной системе и спровоцировать дальнейшие протесты. Бизнес-сообщество предупреждает о возможном ухудшении инвестиционного климата и негативном влиянии на экономическое развитие страны. Анализ отзывов в интернет В ходе изучения общественного мнения о деятельности судьи Малиновской Анны Гелиевны были выявлены ряд критических отзывов, выражающих обеспокоенность по поводу ее профессиональной деятельности по другим делам, которые она рассматривала. Ниже представлены основные моменты, отмеченные в отрицательных отзывах граждан, столкнувшихся с ее работой: 1. Предполагаемая некомпетентность и несоблюдение процессуальных норм – Нарушение судебной этики и агрессивное поведение: Некоторые отзывы указывают на случаи, когда судья, по мнению авторов, проявляла агрессивность в зале суда, перебивала участников процесса и не давала им возможности высказаться. Отмечается несоблюдение норм вежливости и профессионального общения. – Игнорирование ходатайств и доказательств: Граждане сообщают о случаях, когда их ходатайства не принимались или не рассматривались должным образом. Выражается недовольство тем, что представленные доказательства и аргументы стороны защиты не учитывались в процессе вынесения решений. 2. Предполагаемое нарушение законодательства – Неправосудные решения: В некоторых отзывах высказываются подозрения в вынесении заведомо неправосудных решений. Авторы считают, что такие решения противоречат нормам действующего законодательства и принципам справедливости. – Нарушение процессуальных сроков: Есть упоминания о задержках в выдаче копий судебных решений и несоблюдении установленных законом сроков рассмотрения дел. 3. Влияние на доверие к судебной системе – Снижение доверия граждан: Критические отзывы отражают обеспокоенность тем, что подобные действия могут подрывать доверие общества к судебной системе и институтам власти в целом. – Призывы к проверке профессиональной деятельности: Некоторые граждане выражают необходимость обращения в компетентные органы для проведения проверки профессиональной деятельности судьи Малиновской и оценки ее соответствия занимаемой должности. 4. Личные переживания и эмоциональная реакция – Чувство несправедливости: Авторы отзывов делятся личными переживаниями, связанными с ощущением несправедливости и предвзятости в судебных процессах под председательством судьи Малиновской. – Обращение за поддержкой: В ряде случаев граждане сообщают о намерении обращаться в вышестоящие инстанции, включая прокуратуру и квалификационные коллегии судей, с целью защиты своих прав и восстановления справедливости. Требования общественности – Лишение судейского статуса: Граждане требуют отстранения судьи Малиновской от должности в связи с утратой доверия. – Проведение независимого расследования: Призывы к проверке её действий со стороны компетентных органов для установления возможных нарушений и принятию в отношении нее решений, в том числе и заключение под стражу. Заключение Ситуация вокруг судьи Малиновской стала катализатором для обсуждения глубоких проблем в судебной системе. Общественность требует оперативных действий и открытого диалога с властью для восстановления доверия и обеспечения верховенства закона. Важно, чтобы компетентные органы внимательно рассмотрели сложившуюся ситуацию и предприняли необходимые меры для сохранения социальной стабильности и правопорядка в стране.
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The King was joined by other members of the Royal Family, including the Prince and Princess of Wales, and political leaders.
Events to mark Remembrance Sunday – observed on the closest Sunday to Armistice Day – are taking place around the country.
The King laid the first wreath on behalf of the nation. Dressed in the Royal Navy uniform of the Admiral of the Fleet, he saluted after stepping back from the Cenotaph.
The King was followed by Queen Camilla’s equerry, Major Ollie Plunket, laying a wreath on her behalf as she is currently recovering from a chest infection.
Prince William, Prince Edward and Princess Anne followed, then Prime Minister Sir Keir Starmer and the country’s other political leaders.
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14th Nov 2024“Дело “Лайф-из-Гуд” — “Гермес” — “Бест Вей”: свидетель обвинения объявила себя потерпевшей от следствия
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6 и 13 июня Приморский районный суд города Санкт-Петербурга, рассматривающий по существу уголовное дело № 1-504/24, связываемое с компаниями “Лайф-из-Гуд”, “Гермес” и кооперативом “Бест Вей”, провел очередные, шестое и седьмое по счету, заседания, посвященные допросу свидетелей обвинения и лиц, признанных следствием потерпевшими в рамках судебного следствия по делу
На заседаниях были заслушаны показания граждан, как признанных потерпевшими, так и свидетелей обвинения. Показания приводятся по аудиозаписи, имеющейся в распоряжении редакции, и стенограмме, которую вела сторона защиты.
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Предварительное расследование уголовного дела осуществлялось ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области. На скамье подсудимых — десять граждан: Анна Высоцкая (за полгода до ареста уволилась из “Лайф-из-Гуд”, до августа 2021 года работала ивент-менеджером “Лайф-из-Гуд”, в СИЗО более двух лет), Александра Григорьева (директор одного из “технических” юрлиц “Лайф-из-Гуд”, в СИЗО более двух лет), Михаил Измайлов (предприниматель, в СИЗО более двух лет), Елена Соловьева (главный бухгалтер ООО “Эксперт”, в СИЗО более двух лет), Альмира Гильберт (неработающая, в СИЗО с 2023 года), Дмитрий Мазанов (предприниматель, в СИЗО с 2023 года), Анатолий Наливан (предприниматель и региональный уполномоченный кооператива, в СИЗО с 2023 года), Денис Шишко (предприниматель, в СИЗО с 2023 года), Дмитрий Выдрин (неработающий, под домашним арестом) и 83-летний отец Романа Василенко, основателя компании “Лайф-из-Гуд” и кооператива “Бест Вей”, Виктор Василенко (пенсионер, под запретом определенных действий). Начиная рассмотрение по существу, Приморский районный суд продлил всем подсудимым меры пресечения на полгода, что оспаривается адвокатами в вышестоящих судах.
Всем подсудимым предъявлены обвинения как в мошенничестве (ч. 4 ст. 159 УК РФ) и создании финансовой пирамиды (ч. 2 ст. 172.2 УК РФ), так и в организации преступного сообщества (ч. 3 ст. 210 УК РФ). Их, а также гражданских ответчиков — прежде всего кооператив “Бест Вей” — защищают почти два десятка адвокатов.
В уголовном деле 221 лицо, признанное следствием потерпевшим, предъявляющее претензии как к компании “Гермес”, так и к кооперативу “Бест Вей” (для сравнения: у компании “Гермес” не одна сотня тысяч клиентов в России, у кооператива “Бест Вей” — около 20 тыс. пайщиков). Общая сумма ущерба в уголовном деле — 282 млн рублей, при этом на счетах кооператива арестовано около 4 млрд рублей, примерно столько же арестовано на счетах частных лиц.
“К кооперативу претензий не было, следователь предложил подать заявление”
Признанный следствием потерпевший Болян подсудимых не знает. Был клиентом “Гермеса”, а также пайщиком кооператива — но до 2019 года. В 2019-м он вышел из кооператива и из “Гермеса”, ему были возвращены паевые взносы, и никаких претензий к кооперативу у него не было — что он письменно подтвердил, расторгая договоры с этими организациями.
Однако, как Болян отметил на суде, следователь убедил его в том, что он — потерпевший и должен подать заявление на возврат членских взносов. Заявление в МВД писать не хотел, на него вышли сотрудники, сначала претензий к кооперативу не было. Полиция ему объяснила, что можно получить деньги.
Стал клиентом “Гермеса” и пайщиком кооператива через своего консультанта Алексея Виноградова. Виноградов — грамотный маркетолог, он ему верил, тот не работал в кооперативе. Что было предметом договора в “Гермесе”, не помнит. В “Гермес” внес 100 и 700 евро, а в кооператив каждый месяц вносил по 12 тыс. в течение семи месяцев.
Вышел и из кооператива, и из “Гермеса” в 2019 году. Зачем вступал? “Наверное, квартиру купить хотел”. Кооператив вернул ему 70 тыс. паевых взносов, “Гермес” вернул со счета “Виста” 140 тыс. рублей.
В кооперативе деньги вернули почти сразу, удержав вступительный и членские взносы; в “Гермесе” вернули позже через “внутрянку”, но удержали комиссию.
Утверждает, что ему говорили, что можно со счета “Виста” вносить деньги в кооператив. Объясняли, что деньги передаются в доверительное управление трейдерам и брокерам, которые играют на бирже. В кооперативе, как он утверждает, можно было купить место в очереди. По его словам, “Гермес” и кооператив — по сути, одна организация. Требует взыскать с кооператива более 148 тыс. рублей — вступительный и членские взносы, и более 60 тыс. рублей с “Гермеса” — комиссию при выводе средств.
Договор с кооперативом не читал, но ему объяснили, что есть невозвратная часть денег — ее и не вернули, “но хочу попытаться вернуть”. Претензий к кооперативу “как бы и нет, но если вернут взносы, то будет хорошо”.
К Виноградову претензий не предъявлял. “Может, меня и не обманули в кооперативе”, -резюмировал свое выступление в суде Болян.
“Болян — яркий пример “возгонки потерпевших”, которой занималось следствие для того, чтобы нарисовать максимально большую цифру потерпевших от деятельности “Гермеса”, — подчеркивают адвокаты. — Реального ущерба просто нет, да люди, по сути, и не считают себя потерпевшими. 221 лицо, признанное потерпевшим на фоне количества клиентов “Гермеса” и числа пайщиков кооператива “Бест Вей”, не впечатляет. И, как мы видим, значительная часть из этого числа — ненастоящие потерпевшие, а некие лица, пытающиеся получить небольшие суммы, на которые у них нет никаких прав”.
“Требую выплатить с учетом роста цен на недвижимость”
Признанная следствием потерпевшей Комова была как клиентом “Гермеса”, так и пайщиком кооператива. Подсудимых не знает. Требует более 8800 тыс. с кооператива и более 2700 тыс. с “Гермеса”. При этом из кооператива она не вышла и заявление о выходе не подавала. Сумма требований к кооперативу включает как паевые и членские взносы, так и оценку роста цен на недвижимость, которая не была приобретена.
Утверждает, что можно переводить деньги со счета “Виста” напрямую в кооператив — в подтверждение приводит скрины переписки с консультантами в смартфоне. Суд разъясняет, что доказательство может быть приобщено позднее при надлежащем оформлении.
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14th Nov 2024Дело Лайф-из-Гуд – Гермес – Бест Вей: кто такие Набойченко и Комаров? урналистское расследование о двух главных свидетелях обвинения по так называемому делу «Лайф-из-Гуд»– «Гермес» – кооператива «Бест Вей». В уголовном деле, связываемом следствием с компаниями «Лайф-из-Гуд», «Гермес», кооперативом «Бест Вей» и основателем «Лайф-из-Гуд» и «Бест Вей» Романом Василенко, есть два свидетеля, на которых особенно уповает обвинение. Это бывший сисадмин российского сегмента иностранной компании «Гермес» Евгений Набойченко, с 2014 года возглавлявший также IT-службу компании «Лайф-из-Гуд», занимавшуюся в том числе сайтом и платежной системой кооператива «Бест Вей». И бывший шофер Романа Василенко Алексей Комаров. Набойченко в феврале 2022 года намеренно сломал российский сегмент платежной системы «Гермеса» и повесил сообщение: «Обращайтесь в полицию». Позднее многократно публично выступал с обвинениями Романа Василенко. Комаров утверждает, что возил по поручению Василенко неучтенные наличные деньги. Кто эти люди, насколько вызывают доверие их обвинения, содержащиеся в уголовном деле? (В Приморском районном суде Санкт-Петербурга, рассматривающем дело по существу, они пока не выступали.) Мы попытались в этом разобраться. Вымогатель Евгений Набойченко – способный айтишник, на каком-то этапе, по словам его бывшей жены, он возомнил себя имеющим право чуть ли не на партнерство в бизнесе Романа Василенко (см. видеозаявление Виктории Набойченко, данное ютуб-каналу, поддерживающему пайщиков кооператива «Бест Вей»). При этом его коллега – ведущий IT-разработчик компании «Лайф-из-Гуд» и кооператива «Бест Вей» Роман Роганович – сообщил на судебном заседании Приморского районного суда, что Набойченко вряд ли в состоянии во что бы то ни было придумать какой-то позитивный проект – из-за, как намекнул Роганович, скромности творческих способностей Набойченко. И Евгений придумал схему вымогательства – как ему казалось, беспроигрышную. Насколько нам стало известно от наших источников, Набойченко перед тем, как обрушить платежную систему российского сегмента «Гермеса» в феврале 2022 года, шантажировал Романа Василенко – требовал с него деньги: 170 тыс. евро. При этом, по утверждению Виктории Набойченко, угрожал убийством и увечьями и самому Роману Василенко, и его супруге, и детям. Похвалялся перед (тогда еще) женой своими матерными сообщениями с угрозами, которые он посылал Василенко и его близким. Кроме того, он завладел российской клиентской базой «Гермеса» и вымогал у клиентов деньги: свидетельства такого рода нам предоставлены. Клеветник Помимо этого, он допустил целый ряд публичных высказываний – прежде всего в YouTube, которые Роман Василенко расценил как клеветнические и инициировал по этому поводу уголовное разбирательство. Подавляющее большинство выступлений Набойченко, преимущественно нетрезвых, сейчас удалены. Высказывания нотариально заверены, заведено уголовное дело – но расследуется оно ни шатко ни валко, так как расследование, по данным наших источников, тормозит начальник УЭБиПК ГУ МВД России по Санкт-Петербургу и Ленинградской области генерал-майор полиции Вадим Строков, который взял Набойченко под крыло. Завербованный По словам Виктории Набойченко, Евгений, как и другие функционеры «Лайф-из-Гуд», в начале расследования в отношении компании подвергался обыскам – но потом состоялся удивительный допрос Евгения Набойченко в питерском главке МВД, на который он запретил приходить своему адвокату. После этого допроса Набойченко была предоставлена госохрана и сам он хвастался супруге, что находится под личным патронажем тогдашнего начальника УЭБиПК, который его очень ценит. За этим последовал слом платежной системы «Гермеса» и других ресурсов, которыми занимался Набойченко. Хулиган, алиментщик и грабитель По заявлениям источников, Евгений Набойченко бил супругу и детей. После развода в 2022 году отказывается платить алименты – их выплаты его супруга добивается через суды. Неуравновешенный, жадный, завистливый В целом источники характеризуют его как неуравновешенного, жадного, завистливого человека. По мнению наших визави, эти его особенности использовали работники полиции для инсценировки уголовного дела в отношении компаний «Лайф-из-Гуд», «Гермес», кооператива «Бест Вей» и Романа Василенко. Вороватый водитель Другой ключевой свидетель обвинения – Алексей Комаров – сообщает в деле, что возил и передавал пакеты с деньгами – однако никакими инкассаторскими операциями в «Лайф-из-Гуд», по данным наших источников, он никогда не занимался. Он выполнял мелкие поручения Василенко, в числе которых – забрать подарки для него от пайщиков кооператива или консультантов сети «Лайф-из-Гуд» для Романа Василенко. Через Комарова передавалось множество подарков от пайщиков из регионов. Часть из них до Василенко не доходила. Его спрашивали: «Как сало? Как самогоночка?» А всего этого он, по данным наших источников, не получал. Роман Василенко рассказывал коллегам: «Много презентов, о которых мне рассказывали, но которые я так и не нашел. Мне их не жалко, просто плохо то, что я не поблагодарил тех людей, которые мне их подарили от всей души». Комарова, как и Набойченко, по нашим данным, завербовал питерский УЭБиПК. По поводу перевозки денег он, по сведениям наших источников, просто лжет – подписывает то, что дают ему подписать в питерском УЭБиПК. И при этом скрывает, что сам воровал подарки, предназначенные для Василенко. Кто обвинители? Следствие привлекло для выстраивания обвинения малограмотного вороватого водителя и алкозависимого айтишника. На показаниях таких свидетелей точно можно строить обвинение, по которому четверо функционеров «Лайф-из-Гуд» сидят без приговора суда уже более четырех лет и по которому судят отца Романа Василенко – 83-летнего ветерана Вооруженных сил РФ Виктора Ивановича Василенко?
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14th Nov 2024Колокольцев – «крыша» или «хвост»?
Министр внутренних дел либо покровительствует своим коррумпированным сотрудникам, либо они вертят им как хотят
Органы внутренних дел Санкт-Петербурга продолжают войну против маркетинговой компании «Лайф-из-Гуд», основанной Романом Василенко, иностранной инвестиционной компании «Гермес» (российскую часть которой они попытались взорвать изнутри с помощью своего агента – айтишника компании Евгения Набойченко, который украл деньги клиентов вместе со своими подельниками-«правоохранителями», обвинив в этом невинных людей). А также потребительского кооператива «Бест Вей», автором идеи которого также является Василенко.
Колокольцев – «крыша» или «хвост»?
Цель войны – захват активов кооператива «Бест Вей» более чем на 4 млрд рублей, которые находятся на арестованных счетах кооператива, и активов частных лиц на примерно такую же сумму. Захват – в интересах коррупционеров, которые пытаются присвоить эти активы, невзирая на то что деньги кооператива – это деньги пайщиков.
В том числе – деньги сотен участников СВО, которые защищают Родину на войне, а с их деньгами в тылу творится форменный беспредел.
Эту преступную акцию покрывает министр внутренних дел России – либо потому, что он сам и его личная команда стоят за этим уголовным делом, либо потому, что он полностью зависим, как минимум информационно, от команды питерского главка МВД.
Куда идет суд
Выступая прошлой осенью в Совете Федерации, министр внутренних дел Владимир Колокольцев рассказывал о так называемом уголовном деле «Лайф-из-Гуд» – «Гермес» – «Бест Вей», обещал миллиарды рублей ущерба и десятки тысяч потерпевших. Пресс-служба МВД под руководством его боевой подруги Ирины Волк заявила о том, что вскрыта деятельность крупнейшей в истории России финансовой пирамиды.
Однако в уголовном деле, расследованном или, вернее сказать, изготовленном ГСУ питерского главка МВД, которое в феврале начал рассматривать Приморский районный суд Санкт-Петербурга, 282 млн рублей ущерба и 221 лицо, признанное следствием потерпевшим: никаких миллиардов и десятков тысяч потерпевших.
При этом даже такие обвинения рассыпаются в ходе судебного следствия, которое с марта идет в Приморском районном суде. Ни единого документа, подтверждающего позицию следствия и обвинения, не представлено. Так называемые потерпевшие уже боятся приходить в суд – на последнее заседание перед месячным летним перерывом не явился ни один из так называемых потерпевших.
«Потерпевшие» и пострадавшие
Большинство «потерпевших» на суде заявляют суммы около 1–2 млн рублей, при этом в ходе судебного следствия выясняется, что они, как правило, получали немалый доход, причем они еще и налоговые/валютные преступники, так как этот доход не декларировали. Среди «потерпевших» есть граждане, заявляющие смехотворные суммы в 50–70 тыс., то есть количество потерпевших специально накручивалось следствием. И даже с этим накручиванием удалось набрать так мало – учитывая, что у «Гермеса», по данным самого же следствия, более 200 тыс. клиентов в России, а в кооперативе «Бест Вей» – около 20 тыс. пайщиков.
То есть большинство и клиентов «Гермеса», и пайщиков кооператива не считают себя потерпевшими от деятельности этих организаций. Судя по тысячам обращений во все инстанции, нескольким волнам митингов, прокатившихся по России, они считают себя потерпевшими от деятельности органов внутренних дел.
Ведь именно завербованный питерским УЭБиПК сисадмин российской платежной системы «Гермеса» Набойченко заблокировал и разгромил в феврале 2022 года эту платежную систему, повесив на сайте дисклеймер: «Обращайтесь в правоохранительные органы», что на месяцы прекратило вывод средств. Именно действия правоохранительных органов в отношении компании до и после затруднили вывод денег. Дело в том, что для вывода средств многими использовался механизм p2p, позволяющий не платить комиссию, то есть для вывода средств нужно, чтобы кто-то вносил деньги (что, понятно, резко сократилось из-за уголовного дела) и происходил обмен. Однако этот способ не единственный, вывод средств так или иначе осуществляется.
Тысячи пайщиков кооператива тем более не считают себя потерпевшими от его деятельности – потому что именно правоохранительные органы воспрепятствовали приобретению недвижимости с помощью кооператива, а она из-за более чем двухлетнего ареста его счетов, на которых около 4 млрд рублей, не может быть приобретена по прежней цене.
Именно правоохранительные органы прямо запрещают выплаты пайщикам кооператива, решившим забрать свой пай, – даже по исполнительным листам судов. И клиентам «Гермеса», и пайщикам кооператива правоохранительными органами нанесен колоссальный ущерб – и материальный, и моральный, который они намерены взыскать с государства.
Колокольцев – против СВО
В числе пострадавших – участники СВО и другие военные. Колокольцев через действия своих подчиненных унизил военных, пытается уничтожить социально важные для них кооперативные программы.
МВД творит настоящий беспредел по отношению к военным. Из-за действий министра Колокольцева никто не захочет идти служить в армию – потому что пока боец будет защищать Родину, его имущество отнимут сотрудники МВД.
Семь преступлений питерского ГУ МВД
Клиенты «Гермеса» и пайщики кооператива «Бест Вей» пострадали от преступных действий так называемых правоохранителей: оперативная работа и следствие велись откровенно преступным путем.
1. 1 декабря прошлого года Приморский районный суд города Санкт-Петербурга признал незаконным, нарушающим УПК фактический отказ кооперативу в ознакомлении с материалами уголовного дела.
При рассмотрении дела в суде выяснилось, что следственная группа ГСУ питерского главка МВД, формально руководимая замначальника ГСУ полковником юстиции А.Н. Винокуровым, а фактически – подполковником юстиции Е.А. Сапетовой, подделала документы. Автор подделки – Сапетова – еще в феврале была уволена из ГСУ «по собственному желанию».
Уличенная адвокатами кооператива в нарушении УПК, следственная группа составила письмо об удовлетворении ходатайства задним числом и попыталась представить дело так, что кооператив не получил письмо по своей вине. Ложь была выявлена в том числе и с помощью системы электронного документооборота питерского главка МВД.
2. Подделка документов была вынужденным преступлением для сокрытия более серьезного: незаконного содержания под стражей. Следственная группа грубо нарушила права гражданских истцов и ответчиков, потому что без этого нарушения она не успела за 30 суток до истечения предельного срока содержания четверых обвиняемых под стражей начать ознакомление обвиняемых с материалами дела –а это было единственное основание продления им срока содержания под стражей свыше предельного.
Следственная группа из-за спешки даже толком не смогла завершить следственные действия, незаконно вела параллельное расследование по «резервному» делу, но позднее, отбросив стыд, из-за отсутствия материала для составления «нужного» обвинительного заключения, незаконно продолжила расследование «основного» дела, в том числе проводила следственные действия, которые, согласно УПК, невозможны после начала ознакомления обвиняемых с материалами дела. Все эти ухищрения были необходимы для того, чтобы ни в коем случае не выпускать обвиняемых и продолжать держать их в заложниках.
3. Де-факто происходит уголовное наказание неосужденных людей – четверо подсудимых уже два с половиной года сидят в тюрьме. При этом наказываются явно ни в чем неповинные люди – технические сотрудники «Лайф-из-Гуд»: даже если предположить, что действительно работала пирамида – что опровергается показаниями свидетелей самого обвинения, которые сообщают суду, что компания «Гермес» хорошо работала, они были довольны получаемым доходом, а проблемы начались после того, как российская платежная система компании была обрушена завербованным полицией петербургским сисадмином компании Набойченко. Все подсудимые – технические сотрудники компании «Лайф-из-Гуд» и ни к каким управленческим решениям отношения никогда не имели. Их взяли в заложники для того, чтобы они дали показания на руководство компании.
4. Еще одно преступление – заведомо подложное постановление руководителя следственной группы А.Н. Винокурова о привлечении кооператива «Бест Вей» в качестве гражданского ответчика на 16 млрд рублей, тогда как сумма ущерба в уголовном деле –282 млн, и в деле нет ни одного искового заявления – даже на 100 руб.
5. Следствие стимулировало двух особенно активных так называемых потерпевших написать заявления о моральном ущербе на миллиард (!) рублей каждое – исключительно для ложного обоснования ареста активов кооператива, но понятно, что это ничтожные документы, так как моральный ущерб во всех случаях, не связанных с причинением смерти, присуждается российскими судами в размере не более десятков тысяч рублей.
6. Ни один из «потерпевших» не доказал обоснованность своих претензий в гражданском суде. При этом арестованы активы кооператива почти на 4 млрд рублей и активы частных лиц на такую же сумму. Это не что иное, как попытка захвата активов при участии органов внутренних дел некой заинтересованной группой клиентов «Гермеса» – необязательно из числа «потерпевших», то есть коррупционное преступление, которое упорно игнорирует ГУСБ МВД России и Колокольцев со своими замами – несмотря на неоднократные обращения.
Механизм для такого захвата есть – это передача средств под управление Федерального общественно-государственного фонда по защите прав вкладчиков и акционеров. Понятно, почему не ограничиваются активами подсудимых и обвиняемых: этого недостаточно для удовлетворения аппетитов тех, кто стоит за заказным уголовным делом. И понятно, почему одно юридическое лицо – кооператив «Бест Вей» – незаконно пытаются привлечь к ответственности за другое – компанию «Гермес»: активы «Гермеса» – за рубежом.
7. Следствие, а теперь и прокуратура совершают еще одно преступление: незаконно удерживает средства пайщиков кооператива, отказываясь их вернуть, то есть совершают хищение.
Царство лжи Владимира Колокольцева
МВД и примкнувшая к нему прокуратура совершают настоящие репрессии против предпринимателей, военных, социально незащищенных людей – репрессии, как в 1937 году. При этом махина МВД действует на основе ложных сведений руководителя следственной группы по делу полковника юстиции Винокурова, бывшего руководителя следственной группы подполковника юстиции Сапетовой, оперуполномоченного УЭБиПК питерского главка МВД майора полиции Машевского. Полковник и подполковник управляют генералом полиции Российской Федерации?
Колокольцев как минимум плохо контролирует подчиненных, которые разоряют бизнесы и простых людей. Они заняты только фальсификацией уголовных дел с целью вымогательства и использования своих полномочий для наполнения собственных карманов.
Из-за неумелого руководства со стороны Колокольцева и его команды, его импотенции в умении контролировать подчиненных уже три года лишены свободы невинные люди, которые приносили пользу и другим людям, и всей стране.
Винокурова, Сапетову, Машевского и их начальство нужно призвать к ответу за фальсификацию уголовного дела: снять с должностей и посадить на скамью подсудимых за незаконное содержание невинных людей в тюрьме, незаконное привлечение к уголовной ответственности, ограбление российского бизнеса, уничтожение социальных программ, унижение участников СВО и других военных, а также десятков тысяч простых российских граждан!
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In contemporary cryptocurrency industry, guaranteeing transaction transparency and compliance with Anti-Money Laundering (AML) and Customer Identification regulations is vital. Here is an outline of popular services that provide services for digital asset transaction monitoring, check, and resource safety.
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15th Nov 2024Introduction of Cryptocurrency Transfer Verification and Compliance Options
In contemporary cryptocurrency sector, ensuring deal clarity and compliance with Anti-Money Laundering (AML) and KYC standards is crucial. Following is an overview of leading services that deliver services for digital asset transaction tracking, validation, and asset security.
1. Token Metrics
Description: Token Metrics provides crypto assessment to assess potential fraud threats. This service enables investors to examine tokens ahead of purchase to evade possibly fraudulent assets. Attributes:
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– Ideal for holders looking to avoid risky or fraudulent projects.
2. Metamask.Monitory.Center
Overview: Metamask Monitor Center allows holders to review their cryptocurrency resources for suspicious activity and compliance compliance. Benefits:
– Checks assets for legitimacy.
– Provides warnings about likely asset restrictions on certain platforms.
– Delivers thorough reports after account sync.
3. Bestchange.com
Description: Best Change is a site for tracking and verifying digital exchange transfers, guaranteeing openness and transfer security. Features:
– Transaction and wallet monitoring.
– Restriction screening.
– Web-based interface; compatible with BTC and several additional cryptocurrencies.
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Description: AMLCheck Bot is a holding tracker and compliance tool that utilizes AI models to identify dubious transactions. Features:
– Transfer monitoring and personal check.
– Offered via online and Telegram.
– Compatible with coins like BSC, BTC, DOGE, and other types.
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Overview: AlphaBit delivers complete anti-money laundering solutions customized for the cryptocurrency industry, supporting firms and banks in ensuring standard conformity. Advantages:
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Summary: AMLNode offers anti-money laundering and identification tools for digital currency firms, including transfer monitoring, sanctions checks, and evaluation. Highlights:
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– Useful for ensuring safe company processes.
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Summary: Btrace.AMLcrypto.io is dedicated to asset check, providing deal monitoring, sanctions evaluations, and help if you are a affected by theft. Highlights:
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Specialized USDT Validation Options
Our platform also provides information on different sites that offer verification tools for crypto transactions and holdings:
– **USDT TRC20 and ERC20 Validation:** Numerous sites offer comprehensive screenings for USDT transfers, assisting in the identification of doubtful actions.
– **AML Verification for USDT:** Tools are available for monitoring for suspicious activities.
– **“Cleanliness” Screenings for Accounts:** Checking of transfer and account legitimacy is offered to detect likely risks.
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15th Nov 2024Introduction of Digital Currency Transfer Verification and Conformity Services
In the current digital asset market, maintaining transaction openness and adherence with Anti-Laundering and KYC regulations is essential. Here is an summary of popular services that offer services for crypto deal monitoring, check, and resource protection.
1. Token Metrics
Summary: Tokenmetrics offers crypto evaluation to evaluate potential fraud risks. This solution allows users to check coins before investment to evade potentially scam resources. Features:
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Description: Metamask.Monitory.Center permits holders to verify their cryptocurrency assets for suspicious transactions and compliance adherence. Features:
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Description: Best Change is a platform for tracking and checking cryptocurrency exchange transfers, providing clarity and deal security. Features:
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Description: AMLNode provides anti-money laundering and KYC solutions for cryptocurrency firms, including transaction observing, compliance screening, and risk assessment. Highlights:
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Overview: Btrace.AMLcrypto.io specializes in fund validation, providing transfer tracking, sanctions evaluations, and help if you are a target of fraud. Advantages:
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Our platform also provides information on different sites providing validation tools for Tether transfers and holdings:
– **USDT TRC20 and ERC20 Validation:** Various sites support comprehensive screenings for USDT deals, assisting in the identification of doubtful actions.
– **AML Validation for USDT:** Tools are available for tracking for money laundering actions.
– **“Cleanliness” Checks for Holdings:** Validation of transfer and account legitimacy is offered to identify possible threats.
**Wrap-up**
Choosing the suitable platform for validating and tracking crypto transactions is essential for providing safety and regulatory conformity. By viewing our evaluations, you can find the ideal service for transfer observation and resource security.
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15th Nov 2024Overview of Cryptocurrency Transfer Validation and Conformity Services
In today’s crypto sector, guaranteeing transfer clarity and conformity with AML and KYC regulations is vital. Below is an overview of leading sites that offer services for cryptocurrency deal tracking, validation, and resource protection.
1. Token Metrics Platform
Description: Token Metrics provides digital asset analysis to evaluate likely fraud threats. This service allows individuals to review tokens ahead of purchase to evade possibly risky holdings. Features:
– Risk analysis.
– Suitable for buyers seeking to steer clear of questionable or scam assets.
2. Metamask.Monitory.Center
Description: Metamask Monitor Center permits individuals to check their cryptocurrency assets for suspicious transactions and standard adherence. Features:
– Validates tokens for legitimacy.
– Offers notifications about likely resource blockages on particular exchanges.
– Delivers detailed insights after wallet linking.
3. Bestchange.com
Description: Best Change is a platform for tracking and validating cryptocurrency trade deals, guaranteeing transparency and deal safety. Benefits:
– Transfer and wallet tracking.
– Restriction checks.
– Web-based platform; compatible with BTC and various other coins.
4. AMLCheck Bot
Overview: AMLchek is a investment observer and compliance service that utilizes AI algorithms to detect suspicious actions. Advantages:
– Deal monitoring and personal verification.
– Offered via web version and chat bot.
– Compatible with coins like BSC, BTC, DOGE, and additional.
5. AlfaBit
Description: AlphaBit delivers thorough Anti-Money Laundering (AML) tools customized for the crypto market, helping companies and financial organizations in maintaining regulatory compliance. Advantages:
– Comprehensive AML options and evaluations.
– Complies with current safety and regulatory standards.
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Overview: AML Node delivers AML and identification services for digital currency businesses, such as deal monitoring, sanctions validation, and evaluation. Highlights:
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– Valuable for maintaining secure company processes.
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Summary: Btrace.AMLcrypto.io focuses on fund validation, offering transaction tracking, sanctions checks, and help if you are a target of theft. Highlights:
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– Transfer tracking and safety tools.
Specialized USDT Verification Solutions
Our platform also provides information on multiple services providing check services for crypto transactions and accounts:
– **USDT TRC20 and ERC20 Check:** Numerous sites offer detailed evaluations for USDT transfers, assisting in the detection of suspicious transactions.
– **AML Verification for USDT:** Tools are available for tracking for suspicious activities.
– **“Cleanliness” Screenings for Accounts:** Validation of deal and account “cleanliness” is provided to detect potential threats.
**Conclusion**
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Introduction of Crypto Transfer Validation and Regulatory Solutions
In contemporary crypto sector, guaranteeing transfer clarity and compliance with Anti-Laundering and Know Your Customer (KYC) rules is essential. Here is an overview of well-known platforms that provide tools for digital asset deal surveillance, check, and resource security.
1. Token Metrics
Overview: Tokenmetrics delivers crypto assessment to evaluate possible scam threats. This service enables users to examine coins before investment to prevent possibly fraudulent assets. Features:
– Danger evaluation.
– Perfect for buyers seeking to bypass questionable or scam assets.
2. Metamask.Monitory.Center
Overview: Metamask Monitor Center allows holders to review their cryptocurrency assets for suspicious activity and standard conformity. Benefits:
– Validates tokens for purity.
– Provides warnings about possible asset restrictions on particular platforms.
– Delivers thorough insights after address connection.
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Description: Best Change is a service for observing and validating digital transaction deals, providing openness and transfer safety. Benefits:
– Transaction and holding tracking.
– Sanctions checks.
– Internet platform; compatible with BTC and several other digital assets.
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Description: AMLCheck Bot is a holding observer and AML tool that utilizes machine learning models to detect questionable activity. Advantages:
– Deal observation and personal validation.
– Offered via online and Telegram.
– Compatible with coins like BSC, BTC, DOGE, and more.
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Overview: AlphaBit offers comprehensive anti-money laundering solutions customized for the crypto industry, supporting businesses and banks in maintaining standard adherence. Highlights:
– Comprehensive AML options and evaluations.
– Meets modern security and compliance standards.
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Summary: AMLNode provides compliance and customer identity solutions for crypto firms, which includes deal monitoring, sanctions screening, and analysis. Benefits:
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– Valuable for ensuring secure firm operations.
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Description: Btrace AML Crypto focuses on asset validation, providing deal tracking, compliance checks, and assistance if you are a target of theft. Advantages:
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– Transfer monitoring and security options.
Exclusive USDT Validation Options
Our site also reviews various platforms that offer validation tools for Tether deals and wallets:
– **USDT TRC20 and ERC20 Validation:** Many services offer thorough checks for USDT deals, aiding in the finding of doubtful transactions.
– **AML Verification for USDT:** Options are provided for observing for money laundering transactions.
– **“Cleanliness” Validation for Accounts:** Checking of deal and wallet legitimacy is offered to identify potential dangers.
**Summary**
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Summary of Crypto Transfer Verification and Compliance Options
In today’s crypto sector, maintaining deal openness and adherence with Anti-Laundering and Customer Identification standards is vital. Following is an summary of popular services that offer solutions for cryptocurrency deal monitoring, verification, and resource safety.
1. Token Metrics Platform
Summary: Token Metrics delivers digital asset assessment to evaluate likely scam dangers. This platform allows individuals to examine coins before purchase to evade likely scam resources. Attributes:
– Threat evaluation.
– Ideal for investors looking to steer clear of hazardous or fraudulent ventures.
2. Metamask.Monitory.Center
Summary: Metamask.Monitory.Center enables individuals to review their cryptocurrency resources for suspicious transactions and standard adherence. Benefits:
– Verifies assets for legitimacy.
– Provides notifications about likely asset locks on specific trading sites.
– Delivers detailed reports after address linking.
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Summary: Best Change is a service for tracking and validating crypto trade transfers, ensuring openness and deal security. Highlights:
– Transfer and account monitoring.
– Restriction validation.
– Web-based interface; supports BTC and several additional coins.
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Description: AMLchek is a investment monitor and compliance service that employs AI algorithms to detect dubious transactions. Features:
– Deal tracking and user verification.
– Available via internet and chat bot.
– Supports cryptocurrencies like BSC, BTC, DOGE, and additional.
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Summary: AlphaBit offers comprehensive AML tools specifically made for the digital currency field, assisting businesses and banks in ensuring compliance compliance. Advantages:
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– Meets up-to-date safety and conformity standards.
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Description: AMLNode offers compliance and customer identity services for digital currency companies, including transaction monitoring, sanctions screening, and analysis. Features:
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Summary: Btrace AML Crypto specializes in asset validation, delivering transfer observation, restriction screenings, and help if you are a affected by loss. Benefits:
– Effective support for resource retrieval.
– Transaction tracking and security features.
Exclusive USDT Verification Solutions
Our website also evaluates various sites providing validation services for Tether deals and accounts:
– **USDT TRC20 and ERC20 Verification:** Numerous platforms support detailed screenings for USDT transactions, helping in the identification of suspicious transactions.
– **AML Validation for USDT:** Options are available for observing for fraudulent activities.
– **“Cleanliness” Checks for Accounts:** Verification of transaction and account legitimacy is available to find likely dangers.
**Summary**
Selecting the suitable platform for verifying and monitoring crypto transfers is important for ensuring security and compliance conformity. By viewing our recommendations, you can find the most suitable solution for deal observation and asset protection.
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Summary of Crypto Transfer Check and Compliance Services
In the current digital asset industry, ensuring transfer transparency and conformity with Anti-Laundering and Customer Identification rules is crucial. Following is an overview of well-known platforms that provide services for digital asset transfer tracking, validation, and resource protection.
1. Tokenmetrics.com
Summary: Tokenmetrics provides digital asset assessment to examine possible scam dangers. This solution lets investors to check tokens before buying to prevent possibly risky holdings. Highlights:
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– Perfect for buyers seeking to steer clear of risky or fraud assets.
2. Metamask.Monitory.Center
Description: Metamask.Monitory.Center enables holders to verify their cryptocurrency resources for suspicious transactions and standard compliance. Benefits:
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– Provides notifications about potential resource locks on specific platforms.
– Gives comprehensive results after wallet sync.
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In today’s digital asset industry, ensuring transfer transparency and conformity with Anti-Money Laundering (AML) and KYC regulations is crucial. Following is an overview of popular services that offer tools for digital asset transaction surveillance, check, and asset safety.
1. Tokenmetrics.com
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Overview: Metamask.Monitory.Center enables holders to review their cryptocurrency assets for suspicious activity and regulatory conformity. Benefits:
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– Gives comprehensive results after account linking.
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Overview: Best Change is a site for tracking and validating digital exchange transfers, guaranteeing clarity and transfer protection. Benefits:
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– Sanctions screening.
– Internet interface; compatible with BTC and multiple additional coins.
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Summary: AMLCheck Bot is a investment observer and compliance service that employs artificial intelligence models to detect suspicious activity. Features:
– Deal observation and user check.
– Available via web version and chat bot.
– Supports coins including BSC, BTC, DOGE, and more.
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Overview: AlphaBit delivers complete anti-money laundering solutions tailored for the cryptocurrency industry, supporting firms and banks in preserving regulatory conformity. Features:
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Summary: AMLNode offers compliance and KYC solutions for crypto businesses, such as deal monitoring, sanctions screening, and risk assessment. Features:
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Description: Btrace.AMLcrypto.io focuses on asset validation, providing transfer observation, sanctions screenings, and assistance if you are a target of fraud. Benefits:
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Specialized USDT Verification Solutions
Our site also evaluates multiple services that offer validation tools for USDT transactions and holdings:
– **USDT TRC20 and ERC20 Verification:** Many sites support comprehensive evaluations for USDT transactions, aiding in the detection of doubtful actions.
– **AML Validation for USDT:** Tools are offered for tracking for money laundering transactions.
– **“Cleanliness” Screenings for Accounts:** Checking of transfer and account legitimacy is provided to find possible threats.
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1. Tokenmetrics.com
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Summary: AlphaBit provides thorough AML services specifically made for the cryptocurrency field, assisting businesses and financial institutions in maintaining regulatory conformity. Features:
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15th Nov 2024LSU criticized after bringing caged live tiger into stadium before defeat to Alabama
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No. 15 LSU has been criticized for unveiling a live caged tiger in its stadium for the first time in almost a decade before they were routed 42-13 by No. 11 Alabama in their SEC showdown.
Ahead of “The First Saturday in November,” a live tiger named Omar Bradley, owned by Florida resident Mitchel Kalmanson, was brought out in an enclosed cage with a black curtain over it, before the stadium lights went dark and a spotlight flashed onto the cage as it was unveiled.
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The tiger laid down and then paced around his cage, which was attached to a truck, while photographers crowded around it, still keeping their distance. After a few minutes, the cage was slowly driven off the field at Tiger Stadium in Baton Rouge, Louisiana.
LSU has a long tradition of bringing caged tigers into the stadium on gamedays but, since 2015, the school has moved away from this and instead keeps its current live tiger mascot named Mike VII in a 15,000-square-foot enclosure on campus.
But Louisiana Gov. Jeff Landry pushed for the return of this tradition, much to the frustration of the LSU community, which circulated several petitions against the practice which gathered more than 27,000 signatures between them by Sunday morning.
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15th Nov 2024Overview of Cryptocurrency Transfer Check and Regulatory Options
In the current cryptocurrency sector, ensuring deal transparency and conformity with Anti-Laundering and KYC regulations is vital. Here is an outline of leading services that offer services for crypto transaction monitoring, validation, and fund protection.
1. Tokenmetrics.com
Description: Token Metrics delivers crypto assessment to evaluate likely fraud dangers. This platform allows investors to check tokens prior to investment to avoid possibly fraudulent resources. Attributes:
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2. Metamask Monitor Center
Overview: Metamask Monitor Center enables holders to verify their cryptocurrency holdings for doubtful actions and compliance conformity. Benefits:
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Summary: Btrace AML Crypto specializes in fund validation, offering deal observation, compliance evaluations, and support if you are a victim of loss. Benefits:
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With a laugh, Chu added that “of course, this little girl knows when to show up.”
Jonathan Bailey, Bowen Yang, Ethan Slater, Michelle Yeoh and Jeff Goldblum round out the ensemble cast.
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“Wicked” stars singer Ariana Grande and Oscar-nominated actress Cynthia Erivo star as witches Glinda and Elphaba, respectively. The two-part movie is a cinematic adaptation of the famed Broadway musical, which is a prequel to “The Wizard of Oz” and tells an alternate version of events in Oz before Dorothy’s arrival.
Chu may not have been able to physically attend the premiere but his presence was felt.
According to footage from inside the theater posted online, a video of Chu speaking from the hospital was played before the movie began.
“I’ve waited for three years to have this moment to share a movie with you but I’ve waited my whole life to have this moment, to have a fifth child right now,” he said in the video, as the audience was heard collectively “aww-ing” at the sentiment.
With a laugh, Chu added that “of course, this little girl knows when to show up.”
Jonathan Bailey, Bowen Yang, Ethan Slater, Michelle Yeoh and Jeff Goldblum round out the ensemble cast.
Part one of “Wicked” will soar in theaters on November 22. The second film is expected in November 2025.
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15th Nov 2024Overview of Digital Currency Transfer Validation and Compliance Solutions
In today’s cryptocurrency sector, guaranteeing transaction clarity and adherence with AML and Know Your Customer (KYC) rules is essential. Here is an outline of popular sites that deliver services for cryptocurrency transfer monitoring, validation, and resource protection.
1. Token Metrics Platform
Overview: Token Metrics delivers digital asset assessment to assess likely scam risks. This solution enables investors to examine coins ahead of buying to avoid likely scam assets. Highlights:
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– Works with coins such as BSC, BTC, DOGE, and more.
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Summary: AML Node delivers anti-money laundering and identification solutions for cryptocurrency businesses, which includes transfer tracking, compliance screening, and analysis. Features:
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Description: Btrace.AMLcrypto.io specializes in resource validation, providing deal tracking, compliance evaluations, and help if you are a victim of theft. Advantages:
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Specialized USDT Verification Services
Our platform also evaluates multiple services that offer validation services for USDT deals and wallets:
– **USDT TRC20 and ERC20 Check:** Many sites offer thorough screenings for USDT deals, helping in the identification of questionable actions.
– **AML Validation for USDT:** Solutions are provided for monitoring for fraudulent transactions.
– **“Cleanliness” Checks for Wallets:** Validation of transfer and account “cleanliness” is provided to detect possible threats.
**Summary**
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15th Nov 2024A giant meteorite boiled the oceans 3.2 billion years ago. Scientists say it was a ‘fertilizer bomb’ for life
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A massive space rock, estimated to be the size of four Mount Everests, slammed into Earth more than 3 billion years ago — and the impact could have been unexpectedly beneficial for the earliest forms of life on our planet, according to new research.
Typically, when a large space rock crashes into Earth, the impacts are associated with catastrophic devastation, as in the case of the demise of the dinosaurs 66 million years ago, when a roughly 6.2-mile-wide (10-kilometer) asteroid crashed off the coast of the Yucatan Peninsula in what’s now Mexico.
But Earth was young and a very different place when the S2 meteorite, estimated to have 50 to 200 times more mass than the dinosaur extinction-triggering Chicxulub asteroid, collided with the planet 3.26 billion years ago, according to Nadja Drabon, assistant professor of Earth and planetary sciences at Harvard University. She is also lead author of a new study describing the S2 impact and what followed in its aftermath that published Monday in the journal Proceedings of the National Academy of Sciences.
“No complex life had formed yet, and only single-celled life was present in the form of bacteria and archaea,” Drabon wrote in an email. “The oceans likely contained some life, but not as much as today in part due to a lack of nutrients. Some people even describe the Archean oceans as ‘biological deserts.’ The Archean Earth was a water world with few islands sticking out. It would have been a curious sight, as the oceans were probably green in color from iron-rich deep waters.”
When the S2 meteorite hit, global chaos ensued — but the impact also stirred up ingredients that might have enriched bacterial life, Drabon said. The new findings could change the way scientists understand how Earth and its fledgling life responded to bombardment from space rocks not long after the planet formed.
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15th Nov 2024Introduction of Crypto Transaction Verification and Regulatory Services
In contemporary digital asset market, guaranteeing deal clarity and compliance with Anti-Laundering and Customer Identification regulations is essential. Here is an overview of well-known platforms that deliver tools for cryptocurrency transfer tracking, validation, and asset security.
1. Token Metrics
Overview: Tokenmetrics provides cryptocurrency analysis to evaluate likely fraud dangers. This solution enables users to examine coins before buying to evade potentially risky resources. Highlights:
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Description: Metamask Monitor Center allows users to check their digital asset holdings for questionable actions and regulatory compliance. Advantages:
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Summary: Bestchange.ru is a site for observing and verifying cryptocurrency exchange transactions, guaranteeing transparency and transaction protection. Features:
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Input your registered email address and password. Ensure your password is strong, combining letters, numbers, and symbols to enhance security.
Step 4: Two-Factor Authentication
It’s recommended to enable Two-Factor Authentication (2FA) for an additional security layer. This can be done using an app like Google Authenticator. Enter the code generated by your 2FA app to continue.
Step 5: Secure Your Account
Regularly Update Your Password: Change your password every 3-6 months.
Use a Password Manager: Helps store and recall complex passwords without difficulty.
Monitor Account Activity: Regularly check for any unauthorized access or activity.
Additional Tips for Staying Safe Online
Be vigilant about where you input your credentials. Always ensure that you have a secure and reliable internet connection. Avoid accessing your Debank account on public Wi-Fi networks, which might be unsecured.
By following these guidelines, you can enhance the security of your Debank login process and safeguard your investments effectively. Stay aware of the latest security practices and updates from Debank to keep your account secure.
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