Tag: “criminal”
Russia Ukraine war: International Criminal Court issues arrest warrant for PUTIN
BitTorrent Seedbox Provider Handed Criminal Conviction Over Users’ Piracy
In 2021, news broke that six people had been arrested in Denmark due to their alleged connections to several local torrent sites. Among them was Kasper Nielsen of internet services company HNielsen Networks, a supplier of servers under various brands that could be configured for ‘seedbox’ purposes. Available information indicated that the servers had been used by an unknown number of users to share content on private torrent sites ShareUniversity, Superbits and DanishBytes. […] When Rights Alliance filed its criminal complaint against HNielsen Networks, the anti-piracy group referenced the landmark Filmspeler case which involved the sale of piracy-configured media players.
According to statements published by Rights Alliance and NSK (Saerlig Kriminalitet) Denmark’s Special Crime Unit, Nielsen was convicted yesterday for selling seedboxes in the knowledge they were being used by others to share movies, TV shows, eBooks and other content, without permission from rightsholders. “On February 28, the Court in Aalborg ruled against the Danish owner behind a seedbox company for, in the period November 2020 to May 2021, having sold seedboxes and server capacity to an unknown number of people, knowing that they were used for illegal sharing of no less than 3,838 copyright-protected works on the Danish and Nordic file sharing services ShareUniversity, Superbits and DanishBytes,” Rights Alliance reports. Nielsen was handed a three-month conditional (suspended) sentence and a confiscation order for DKK 300,000 (around $42,600), the amount users had paid his company to access the seedbox servers. The 35-year-old must also pay compensation of DKK 298,660 to Rights Alliance. “Providers of seedboxes have a responsibility to ensure that their services are not used for illegal uploading and downloading of copyrighted content, which the Rights Alliance can clearly see that they are doing,” says Maria Fredenslund, Director of Rights Alliance. “Therefore, this case helps to send a signal to other providers that you cannot deliberately sell services to the illegal market.”
Since Neilsen took a plea deal at an early stage, none of the claims made by Rights Alliance were needed to be proven in court. “The 3,838 figure and any evidence related to ‘knowledge’ of infringement carried out by seedbox customers on the sites, were accepted as true,” reports TorrentFreak.
Read more of this story at Slashdot.
FTX Ex-Engineering Chief Nishad Singh Pleads Guilty To Criminal Charges
“Today’s guilty plea underscores once again that the crimes at FTX were vast in scope and consequence,” Manhattan U.S. Attorney Damian Williams said in a statement. “They rocked our financial markets with a multibillion dollar fraud. And they corrupted our politics with tens of millions of dollars in illegal straw campaign contributions. These crimes demand swift and certain justice and that is exactly what we are seeking in the Southern District of New York.”
The Securities and Exchange Commission, as well as the Commodity Futures Trading Commission both filed related civil complaints against Singh on Tuesday. The SEC said in a release that Singh is cooperating with the agency’s ongoing investigation, and he has separately agreed to settle with the CFTC. Two of the criminal charges against Singh are related to wire fraud and another is conspiracy to commit commodities fraud.
Read more of this story at Slashdot.
FTX Founder Sam Bankman-Fried Hit With Four New Criminal Charges
The document refers to one such example, in 2022, when Bankman-Fried and “others agreed that he and his co-conspirators should contribute at least a million dollars to a super PAC that was supporting a candidate running for a United States Congressional seat and appeared to be affiliated with pro-LGBTQ issues.” The group of conspirators, according to the document, selected an individual only identified in the document as “CC-1” or co-conspirator 1, to be the donor. However, in 2022, then-FTX Director of Engineering Nishad Singh contributed $1.1 million to the LGBTQ Victory Fund Federal PAC, according to Federal Election Commission filings.
SBF’s alleged campaign finance scheme included efforts to keep his contributions to Republicans “dark,” according to the new indictment. And, the alleged straw donor scheme was coordinated, at least in part, “through an encrypted, auto-deleting Signal chat called ‘Donation Processing,'” according to the indictment. The document says another unnamed co-conspirator “who publicly aligned himself with conservatives, made contributions to Republican candidates that were directed by Bankman-Fried and funded by Alameda,” the crypto tycoon’s hedge fund. Again, the document does do not name the alleged second FTX co-conspirator who contributed to Republican candidates.
The indictment alleges that Bankman-Fried and his allies allegedly tried to “further conceal the scheme” by recording “the outgoing wire transfers from Alameda to individuals’ bank accounts for purposes of making contributions as Alameda ‘loans’ or ‘expenses.'” The document says that “while employees at Alameda generally tracked loans to executives, the transfers to Bankman-Fried, CC-1, and CC-2 in the months before the 2022 midterm elections were not recorded on internal Alameda tracking spreadsheets.” The internal Alameda spreadsheets, however, “noted over $100 million in political contributions, even though FEC records reflect no political contributions by Alameda for the 2022 midterm elections to candidates or PACs.”
Read more of this story at Slashdot.
Sam Bankman-Fried hit with four new criminal charges
Brubaker and Phillips’ Criminal May Be Prime Video’s Next Adaptation
Right now, Prime Video is on a pretty good streak with adapting various properties to TV. Between Critical Role, Jack Reacher, and Invincible, plus its various original series, the streamer is good about finding something for a particular niche.