DIRS.INFO The most relevant business & tech news

☆ Opinion | When Donald Trump Met Hannibal Lecter
▼ + stars: | 2024-05-16 | by ( Frank Bruni | ) www.nytimes.com time to read: +1 min

How many of your acquaintances have been eaten by an immigrant who crossed the U.S. border illegally? I’m going to go out on a limb — the botanical kind, not the sort that a cannibal might call dinner — and guess zero. I’m also going to guess that a few of you are wondering if I’ve lost my mind. Donald Trump is the one who should be drawing your concern. Hannibal the Cannibal.

Persons: I’m, I’ve, Donald Trump, Trump, Hannibal Lecter, Hannibal, ”, Anthony Hopkins, Oscar Organizations: Lambs Locations: U.S, Wildwood , N.J, a.k.a

☆ Menendez defense lawyer denies bribery scheme and says gold bars found at senator’s home belonged to his wife
▼ + stars: | 2024-05-15 | by ( Holmes Lybrand | Gregory Krieg | ) edition.cnn.com time to read: +7 min

Menendez is not running for reelection in next month’s Democratic primary but has said he would consider an independent bid should he be exonerated. “Evidence will show Nadine’s family had a lot of gold,” Weitzman said, asserting that she did not discuss money with the senator and kept financial problems she had from him. Weitzman also said the gold bars were found in Nadine’s locked closet, which the senator didn’t have access to. The potential jurors – an array of New Yorkers, including pastors, a standup comedian and amateur musicians – were pressed on whether they could be unbiased and fairly consider testimony from law enforcement officers or convicted criminals. One potential juror spoke about being a “news junkie” who couldn’t sit on the trial because “I’ve learned about the case significantly.

Persons: CNN — Sen, Bob Menendez’s, “, ” Menendez, Avi Weitzman, Nadine, Menendez, Wael Hana, Fred Daibes, Donald, Lara Pomerantz, “ Robert Menendez, ” Pomerantz, Nadine Menendez, Weitzman, ” “, ”, ” Weitzman, Menendez “, ” Nadine, didn’t, Hana, whittle, “ I’ve, Sidney Stein, they’ve, ” Stein, Bob Menendez, Stein, Robert F, Kennedy Jr, I’m Organizations: CNN, New, New Jersey Democrat, Jersey businessmen, Democratic, United, White House, Egypt’s Ministry of Foreign Affairs Locations: Manhattan, New Jersey, Egypt, Qatar, Jersey, Egyptian American, United States, Lebanon, Paris

☆ Google and Apple partner to fight location tracker stalking
▼ + stars: | 2024-05-13 | by ( Kif Leswing | ) www.cnbc.com time to read: +2 min

IPhone and Android devices with up-to-date software will receive a message telling them that a Bluetooth tracker is "found moving with you." Users can then have the tracker play a sound to make it easier to find, and access instructions about how to disable it. Since then, Apple has been working with Google to integrate alerts and warnings into iOS and Android to tamp down criminal misuse. The AirTag is also now just one of many Bluetooth trackers. Apple and Google allow third-party companies, such as Chipolo and Motorola, to build their own devices.

Persons: AirTags Organizations: Apple, Google, Bluetooth, Motorola

☆ Trump, Bashing Migrants, Likens Them to Hannibal Lecter, Movie Cannibal
▼ + stars: | 2024-05-12 | by ( Michael Gold | More About Michael Gold | ) www.nytimes.com time to read: +1 min

The late, great Hannibal Lecter. He’s a wonderful man,” Mr. Trump said in Wildwood, N.J. “He often times would have a friend for dinner. ‘Excuse me, I’m about to have a friend for dinner,’ as this poor doctor walked by. ‘I’m about to have a friend for dinner.’ But Hannibal Lecter. The late, great Hannibal Lecter.”He continued: “We have people that have been released into our country that we don’t want in our country, and they’re coming in totally unchecked, totally unvetted.

Persons: Donald J, Trump, Hannibal Lecter, ”, “, Mr, ‘, we’re Organizations: Lambs Locations: New Jersey, Wildwood , N.J, United States

Orleck and Tamari are among at least 50 professors arrested at campus protests across the country, according to a CNN review of police records, court filings, and news reports. (Since April 18, more than 2,400 students have been arrested amid protests on more than 50 campuses.) Officials from several universities where professors were arrested in connection with recent protests declined to comment on individual cases. All the professors, Blair said, were “expecting to get arrested.” Though Blair himself was not arrested, at least four other UCLA professors were that day. “I want to say some of my colleagues, particularly at Emory and Washington University, were treated much more brutally.

Persons: Orleck, whiplash, Steve Tamari, Louis, Tamari, “, Caroline Fohlin’s, Fohlin, Gregory Pflugfelder, Isaac Kamola, Alex Kent, ”, Kamola, “ There’s, Gregory Fenves, Fenves, Emory, Carol Folt, Andrew Guzman, Minouche Shafik, Joseph Howley, Graeme Blair, Blair, ‘, ” Orleck, she’d “, they’re, Sian Leah Beilock, WMUR, ” Tamari, Mo, Christine Tannous, Andrew Martin, hasn’t, ‘ Don’t, “ Don’t, ” Michael Allen, ” Allen, Allen, I’m, St . Louis, Michael Allen “, Chancellor Martin, Bikrum Gill, Gill, ” Gill, it’s Organizations: CNN, Dartmouth College, Washington University, Palestinian, Emory University, Columbia University, New York Times, American Association of University, ’ Center, Defense, Faculty of Columbia University, Getty, Emory, University of Southern, USC, Columbia, UCLA, Justice, Green, Hanover Police Department, Police, Louis Post, AP Protesters, Boeing Company, Israel Defense Forces, University, Desirée, Virginia Tech Locations: New Hampshire, St, Palestinian American, Atlanta, New York, Columbia’s, Palestine, Gaza, Los, Los Angeles, Dartmouth, Emory, Palestinian, American, Louis , Missouri, Missouri, Illinois, Louis, Washington, Israel, St .

Scammers pretending to be Trea Turner stole thousands from a 70-year-old Parkinson's patient. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA 70-year-old Parkinson's patient says someone pretending to be an American baseball superstar stole thousands of dollars from her. Scammers will often impersonate someone close to their victim to gain their trust in what is known as an "imposter scam." This story is available exclusively to Business Insider subscribers.

Persons: Trea Turner, —, Scammers Organizations: Service, Business Locations: American

☆ Opinion | This Is a Very Weird Moment in the History of Drug Laws
▼ + stars: | 2024-05-10 | by ( The Ezra Klein Show | ) www.nytimes.com time to read: +1 min

Drug policy feels very unsettled right now. The war on drugs was a failure. But so far, the war on the war on drugs hasn’t entirely been a success, either. But then there was a surge in overdoses and public backlash over open-air drug use. And last month, Oregon’s governor signed a law restoring criminal penalties for drug possession, ending that short-lived experiment.

Persons: —, Oregon’s, “, Ezra Klein Organizations: Apple, Spotify, Amazon Music, YouTube Locations: Oregon

☆ Hyundai and Kia models topped US auto theft rankings last year
▼ + stars: | 2024-05-10 | by ( Peter Valdes-Dapena | ) edition.cnn.com time to read: +3 min

In all, six of the top 10 most-stolen vehicles in America last year were Hyundai and Kia models. The list included the Kia Soul, Kia Forte, and Kia Sportage. Certain older Hyundai and Kia models made before 2023 are particularly vulnerable to car thieves. Hyundai and Kia operate as separate companies in the United States, but Hyundai Motor Group owns a large stake in Kia, and various Hyundai and Kia models share much of their engineering. More than 1.1 million Kia vehicles nationwide have had anti-theft software installed, according to Kia.

Persons: Kia, Kia Forte, Kia Sportage, ” Kia, James Bell Organizations: CNN, National Insurance, Hyundai, Kia, Chevrolet Silverado, Silverado, Honda Accord, Honda Civic, Ford, Crime Information Center, Data, Hyundai Motor Group Locations: America, United States

☆ Ukraine lawmakers just passed a bill that'll allow the country to mimic Russia's tactic of drafting convicts to fight in the war
▼ + stars: | 2024-05-09 | by ( Kwan Wei Kevin Tan | ) www.businessinsider.com time to read: +3 min

The bill, if enacted, imitates the Russian approach of using prisoners to fuel its war efforts. AdvertisementLawmakers in Ukraine passed a bill on Wednesday that would allow the country's military to recruit prisoners to fight on the battlefield. The bill, which has yet to be signed into law by Ukrainian President Volodymyr Zelenskyy, will allow Ukraine to mimic the Russian tactic of drafting convicts for their war effort. Related storiesBut while Russia hasn't imposed many restrictions on which prisoners they conscript, the Ukrainian bill is a lot more particular on who gets selected. The passing of the bill comes at a precarious time for Ukraine, which has to reckon with what US officials are calling a reinvigorated Russian army.

Persons: —, Volodymyr Zelenskyy, Vsevolod Vukolov, Russia hasn't, Shulyak, Christopher Cavoli, didn't Organizations: Service, Lawmakers, Russian, Kommersant, Washington Post, Pravda, US, Armed, BI Locations: Russia, Ukraine, Russian

☆ Investigation into child exploitation on Meta platforms leads to arrests of three men
▼ + stars: | 2024-05-09 | by ( Clare Duffy | ) edition.cnn.com time to read: +5 min

The arrests came after a months-long investigation by the attorney general’s office into the risks of sexual exploitation of children on Facebook and Instagram. That investigation also formed the basis of a lawsuit against Meta, filed in December, accusing the tech giant of creating a “breeding ground” for child predators. The company also said in December that it had launched technology to proactively detect and disable accounts displaying suspicious behaviors and that it formed a Child Safety Task Force. But Torrez said during Wednesday’s press conference that the arrests underscore the ongoing, real-world risks to children from Meta’s platforms. “Throughout the conversation Fernando sent pictures of his genitals and spoke to her about having sex,” a press release from the attorney general’s office states.

Persons: Mark, General Raúl Torrez, we’ve, Zuckerberg, Meta, Torrez, Fernando Clyde, Fernando, ”, Clyde, Marlon Kellywood, Kellywood, Christopher Reynolds, Reynolds Organizations: New, New York CNN, Facebook, Meta, CNN, National Center for, ”, Force, “, Clyde Locations: New York, New Mexico, Mexico

☆ Ramón Fonseca, Cofounder of Law Firm at Center of Panama Papers, Dies
▼ + stars: | 2024-05-09 | by ( Leila Miller | ) www.nytimes.com time to read: +1 min

Ramón Fonseca, who co-founded the law firm at the heart of the Panama Papers leak, died Wednesday night, his lawyer confirmed, while awaiting the verdict in his money-laundering trial in Panama. Mr. Fonseca, 71, died after complications from pneumonia, his daughter, Raquel Fonseca, told the Spanish news agency EFE. Both Mr. Fonseca and Jürgen Mossack, who together founded the Mossack Fonseca firm, stood trial in Panama last month in relation to an explosive investigation published in 2016 by a coalition of news outlets that looked at 11.5 million confidential documents from the firm. During the trial, which began April 8 and lasted 10 days, prosecutors alleged that the firm had created shell companies with the purpose of hiding money that came from illicit activities. A total of 29 people — former employees of the now-shuttered firm and alleged conspirators — were accused of money laundering.

Persons: Ramón Fonseca, Fonseca, Raquel Fonseca, EFE, Jürgen Mossack, Mossack Fonseca, — Organizations: Mossack Locations: Panama, Spanish

☆ Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
▼ + stars: | 2024-05-05 | by ( Kenneth Niemeyer | ) www.businessinsider.com time to read: +3 min

Read previewA cryptocurrency trader reportedly lost tens of millions of dollars in a so-called "address poisoning" scam. Because blockchains are public, it's easy for scammers to find people's crypto addresses and send out spoof transactions to phish for victims. Related storiesTrezor, another crypto trading platform, recommends double-checking every address before sending a transaction and never copying an address from transaction history when transferring funds to avoid address scams. Sending a small test transaction before making a large transfer is also an effective method of verifying the address, the company says. One study showed that crypto "pig butchering" scams cost investors $75 million from 2020 to 2024.

Persons: — Organizations: Service, Business, Federal Trade Commission, FTC Locations: Bitcoin, scammers

☆ Thousands of Ukrainians have been sent to Russian prisons. Ukraine says they’re being held as bargaining chips
▼ + stars: | 2024-05-05 | by ( Ivana Kottasová | ) edition.cnn.com time to read: +22 min

The Ukrainian government says there are thousands of people like Dima, civilians arrested by Russia who have been held in arbitrary detention for years. In the early weeks of the war, Russian troops took over their home, parking their tank in the garden and stealing anything of value. Following the full-scale invasion of Ukraine, Russia opened a second pre-trial detention facility in Simferopol, SIZO No. Detained civilians, however, are stuck in limbo. Mariana Checheliuk's photos were among those displayed by relatives of detained civilians at a recent protest in Kyiv.

Persons: Ukraine CNN — “, ”, Vasyl Khyliuk, Dmytro Khyliuk, Dima, –, Ivana Kottasova, Dmytro Lubinets, Lubinets, ” Achille Després, Cross, it’s, Vasyl, ” Vasyl, Halyna, “, Dmytro Khyliuk’s, Russia —, Khyliuk, Anastasiia, MIHR, Pantielieieva, CNN “ We’ve, ” Pantielieieva, Yulia Khrypun, Serhii, ’, Serhii Khrypun, Yulia, ” Yulia, Mariana Checheliuk, Mariana, Natalia Checheliuk, ” Natalia, ’ ” Natalia, Alexander Ermochenko, Mariana –, Mila, Natalia, Volodymyr, Zelensky, Mariana Checheliuk's Organizations: Ukraine CNN, Ukrainian Independent, Agency, Kyiv, CNN, Russian Federation, International Committee, Ukrainian, Organization for Security, Getty, Media Initiative, Human Rights, Penal, Russian Investigative Committee, Russian Prison Service, ICRC, Russian Ministry of Defense, Ukrainian Defense Intelligence, Russian Federal Security Service, Russian National Guard, Directorate, General Staff, Serhii, Crimean Human Rights, Maxar Technologies, Volunteers, Russia, United Nations Children’s Fund, UNICEF, Security Service of Ukraine, Ukraine’s, Ministry of Internal Affairs, Ministry of Foreign Affairs, National Information Bureau, Ministry, “, Headquarters Locations: Kyiv, Ukraine, Dima, Ukrainian, Kozarovychi, Russia, Geneva, Europe, Novozybkov, Russia’s Bryansk, Russia’s Vladimir, Mordovia, Russian, Moscow, Bryansk, Nove, Tokmak, Melitopol, Olenivka, Kursk, Crimea, Kamensk, Russia’s Rostov, Yulia Khrypun Russia, Chonhar, Kherson, Crimean, Crimean Tatars, Simferopol, SIZO, Irkutsk, Krasnoyarsk, Siberia, ‘, Mariupol, Zaporizhzhia, Bezimenne, Donetsk People’s Republic, Azovstal, Donetsk, Taganrog, Kamyshin, Russia’s Volgograd, Qatar

☆ Universities Roiled by Protests Set to Hold Graduations
▼ + stars: | 2024-05-04 | by ( John Yoon | Emily Cochrane | ) www.nytimes.com time to read: +6 min

Dr. Orleck, 65, was zip-tied and was one of 90 people who were arrested, according to the local police. It was unclear what disciplinary action, if any, the arrested students would face from the university. In her message, Dr. Beilock strongly defended the decision to sweep away the encampment. As the police moved in, arresting students, Dr. Orleck said she started taking videos. Dr. Orleck, she said, was recording the police with her phone.

Persons: Annelise Orleck, Caleb Kenna, Annelise, Orleck, Sian Leah Beilock, Beilock, ”, —, Dr, ” “, “ I’ve, I’ve, Dartmouth, James M, Israel —, “, They’re, ’ ”, Ivy Schweitzer, “ Annelise, ” Dr, Schweitzer, ” Jenna Russell, Sheelagh McNeill Organizations: Dartmouth College, The New York Times, Dartmouth, Wednesday, Valley, Associated Press, Columbia, New York Times, Hanover Police Department Locations: Gaza, Hanover, N.H, Dartmouth, Israel

☆ How Scammers Are Stealing Food Stamps From Struggling Americans
▼ + stars: | 2024-05-04 | by ( Jessica Fu | ) www.nytimes.com time to read: +1 min

Ms. Kirks, 70, knew that she had saved up a sizable sum in monthly benefits from the federal food assistance program, also known as the Supplemental Nutrition Assistance Program, or SNAP. To eat, she would buy food through a state program that permitted adults 60 and older, people with disabilities and homeless people to buy discount meals using their food stamps. But the cashier at Albertsons was adamant: Ms. Kirks had only $6 in her account. She immediately called the state agency that oversaw food benefits. The criminals then use the information to create fake payment cards and steal money from victims’ accounts.

Persons: Jackie Kirks’s, Kirks, ”, creamer Organizations: Albertsons, Assistance, SNAP Locations: Long Beach, Calif

☆ Murders, imprisonment and violence: Threats to press freedom grow in Latin America
▼ + stars: | 2024-05-03 | by ( Esteban Campanela | Sol Amaya | ) edition.cnn.com time to read: +13 min

These are just the tip of the iceberg of the challenges faced by many media workers in Latin America, where experts say the status of press freedom is increasingly worrisome. The Prosecutor’s Office confirmed in a press conference that they believed the crime was linked to his journalistic work. Last week, the Mexican president criticized the US State Department’s report on human rights in the world, which refers to concerns over press freedom in Mexico, saying that US authorities should “be respectful”. In a publication in social network X, Cuban Foreign Minister Bruno Rodríguez said US officials are not concerned about the human rights of Cubans and that the United States has its own human rights violations. Nicaragua: Ortega-Murillo regime targets journalismHarassment of the press in Nicaragua has been widely reported on numerous occasions.

Persons: CNNE, Francisco Cobos, ”, Cobos, Andrés Manuel López Obrador, López Obrador, Enrique Peña Nieto, Felipe Calderón, Lourdes Maldonado López, Maldonado López, Séptimo Día, Roberto Figueroa, Xochitl Zamora, Lourdes Maldonado, Maldonado ´, Marco Ugarte, AP López Obrador, Andres Oppenheimer, Javier Milei, Lopez Obrador, Abraham Jimenez, Jimenez, civically, “, Miguel Diaz, Yamil Lage, Jiménez, Bruno Rodríguez, Ortega, Murillo, Juan Lorenzo Hollman Chamorro, Hollman Chamorro, Chamorro, Carlos Fernando Chamorro, Rosario Murillo, … provocateurs, Chávez, Vos, Chavez, ” Edgar López, López, Juan Pablo Lares, Maximiliano Bruzual, Ariana Cubillos, Nicolas, Maduro’s, Yván Gil, ” Jeannine Cruz, Gustavo Petro, Nayib Bukele, Gonzalo Zegarra, Rey Rodríguez, Manuela Castro, Ana María Cañizares, Ivonne, José Álvarez, Elvin Sandoval, Iván, Sarmenti, Español Organizations: CNN, Amnesty International, Protect Journalists, Univision, Televisa, Prosecutor’s, AP, CIA, Canel, Getty, Cuban Foreign, La Prensa, National Police, ”, El, Regional, Democracy, Nicaraguan, State Department, National College of Journalists, Venezuelan, TC Television, Communication, “ Locations: Mexico, Cuba, Venezuela, Nicaragua, Latin America, Mexican, American, Tamaulipas, McAllen , Texas, Tijuana, Morelos, Tijuana , Mexico, Spain, Cuban, Havana, AFP, United States, Costa Rica, El Confidencial, Managua, NIcaragua, Sur, Washington, Venezuelan, “, Caracas, ”, Ecuador, Guayaquil, America, Argentina, Colombian

☆ Federal prosecutors are examining financial transactions at Block, owner of Cash App and Square
▼ + stars: | 2024-05-01 | by ( Gretchen Morgenson | ) www.cnbc.com time to read: +13 min

Cash App, introduced in 2013, allows users to send and receive money instantaneously among themselves and to buy stocks and Bitcoin. As of December, Cash App had 56 million active transacting accounts and $248 billion in inflows during the previous four quarters, the company said. (Merchants are considered customers at Square, while users are considered customers at Cash App.) Cash App is not a bank, but it uses external banking partners to conduct various services. On March 29, Sutton Bank settled a consent order with the Federal Deposit Insurance Corp. that echoed the whistleblowers' allegations.

Persons: Jack Dorsey, Block, Venezuela —, Edward Siedle, Prosecutors, Cash, OFAC, Lawrence Summers, Sharon Rothstein, Summers, Rothstein, Lord Paul Deighton, Goldman Sachs, Deighton, Dorsey, Banks, Sutton, James Booker Organizations: Twitter, Southern, of, NBC, NBC News, Securities and Exchange Commission, Block, Foreign Assets Control, U.S . Treasury, Cash, OFAC, Goldman, Financial Market, Bank of Lithuania, Payments Lithuania UAB, PayPal, Consumer Finance Protection Bureau, Sutton Bank, Federal Deposit Insurance Corp, FDIC Locations: of New York, Cuba, Iran, Russia, Venezuela, Ohio, Sutton

☆ Trump gives his strongman’s ambitions free rein on a day off from court
▼ + stars: | 2024-05-01 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

CNN —Donald Trump used his day off from a criminal trial related to a past election to cast a dark, familiar shadow over the next one. Trump cut an unrecognizable figure from the grim ex-president who bleats a daily dirge of complaints about his hush money trial outside Judge Juan Merchan’s court. On specific issues, surveys show Trump leading Biden on most issues including the economy, immigration, and the Israel-Hamas war. “A chilling glimpse into Trump’s second term plansSix months before the election, Trump’s searing campaign rhetoric is becoming less an exercise in performative demagoguery than a blueprint for a potential second term. In the Time interview, Trump comes across as confident and determined to learn the lessons of his first term in which he claims he was let down by “bad” officials.

Persons: Donald Trump, Joe Biden, ”, Trump, bleats, Juan Merchan’s, ” Trump, he’s, Merchan, Joe Biden’s, Biden, Kamala Harris, Roe, Wade, David Axelrod, Barack Obama, Axelrod, CNN’s Erin Burnett, “, Trump’s, doesn’t, he’d, It’s, Eric Cortellessa, ” He’s, quagmire, it’s Organizations: CNN, Milwaukee Journal Sentinel, Capitol, shudder, White, Democratic Party, “, Columbia University, Trump, National Guard, Guard, Republican, ’, ” Locations: Wisconsin, Michigan, Manhattan, America, crackdowns, “, “ New York, North Carolina, Israel, Florida, Freeland , Michigan, Washington, China

☆ College students desperate for jobs are getting scammed online by criminals posing as tech recruiters
▼ + stars: | 2024-05-01 | by ( Camilo Fonseca | ) www.businessinsider.com time to read: +4 min

College students are increasingly targeted by job recruitment scammers, the FTC warned. Scammers use fake listings and pose as recruiters to steal money and identities. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But they can also target a college student's identity or bank information. AdvertisementThe Wall Street Journal recently interviewed students who had encountered scammers during their job hunts.

Persons: —, scammers, Murray Organizations: FTC, Service, Street, Microsoft, Murray Resources Locations: Houston

☆ Former Binance CEO Changpeng Zhao sentenced to four months in prison
▼ + stars: | 2024-04-30 | by ( Aaron Mok | ) www.businessinsider.com time to read: +3 min

Changpeng Zhao, founder of crypto exchange Binance, has been sentenced to 4 months in prison. AdvertisementChangpeng Zhao, the founder and ex-CEO of crypto exchange giant Binance, has been sentenced to four months in prison after pleading guilty to charges in a Seattle federal court that the trading platform violated US anti-money laundering requirements. Related storiesAfter pleading guilty, Zhao, once one of the wealthiest people in crypto, was directed to step down from the helm of Binance last November. Sam Bankman-Fried, the CEO of the exchange, was eventually sentenced to 25 years in prison after he was found guilty of multiple fraud charges. Binance and the US Department of Justice didn't immediately respond to a request for comment from Business Insider before publication.

Persons: Changpeng Zhao, Zhao, —, Sam Bankman, Binance, US Department of Justice didn't Organizations: DOJ, Service, US Department of Justice, Commodity Futures, Trading Commission, Business Locations: Seattle, Binance, Iran

☆ 2 founders of a crypto mixer charged with laundering funds from the dark web
▼ + stars: | 2024-04-25 | by ( Geoff Weiss | ) www.businessinsider.com time to read: +2 min

The cofounders of crypto mixer Samourai Wallet were charged with money laundering. The service anonymized hundreds of millions of dollars for dark web criminals, prosecutors said. AdvertisementThe cofounders of a cryptocurrency mixing service called Samourai Wallet — which rendered crypto transactions anonymous — have been arrested and charged with money laundering, according to an indictment unsealed Wednesday. Rodriguez and Hill were charged with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transmitting business. Related storiesThe Samourai Wallet website has been seized.

Persons: Samourai's cofounders, —, — Keonne Rodriguez, William Lonergan Hill —, Rodriguez, Hill, James Smith, haven't Organizations: Service, Prosecutors, Southern, of, FBI Locations: of New York, Portugal, DMs

☆ A billionaire drug kingpin escaped justice by paying a bond set at just $53K and then running away
▼ + stars: | 2024-04-24 | by ( Thibault Spirlet | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewA billionaire drug baron was arrested in Spain on money laundering charges but was released after paying a $53,000 bond, according to reports. AdvertisementThis followed a five-year investigation that police say showed the suspects had established a criminal organization involved in large-scale drug trafficking, including the smuggling of significant amounts of cocaine. Related storiesPolitico referred to Bouyakhrichan as a billionaire who possesses bank accounts and properties around the world. AdvertisementThe judge then imposed a €50,000 bond, roughly $53,000, took away Bouyakhrichan's passport, and ordered him to report to the authorities every fifteen days.

Persons: —, Felix Bolaños, Karim Bouyakhrichan, Bouyakhrichan, Vincent Veenman Organizations: Service, Business, Spain's National Police, BBC, Cadena SER Locations: Spain, Dutch, Moroccan, Netherlands, Belgium, South America, Europe, The Hague, Spanish

☆ Supreme Court to Hear Challenge to Biden’s Limits on ‘Ghost Guns’
▼ + stars: | 2024-04-22 | by ( Adam Liptak | ) www.nytimes.com time to read: 1 min

The Supreme Court agreed on Monday to hear a challenge to the Biden administration’s regulation of “ghost guns” — kits that can be bought online and assembled into untraceable homemade firearms. In defending the rule, a critical part of President Biden’s broader effort to address gun violence, administration officials said such weapons had soared in popularity in recent years, particularly among criminals barred from buying ordinary guns. The regulation, issued in 2022 by the Bureau of Alcohol, Tobacco, Firearms and Explosives, broadened the bureau’s interpretation of the definition of “firearm” in the Gun Control Act of 1968. The new regulation did not ban the sale or possession of kits and components that can be assembled to make guns, but it did require manufacturers and sellers to obtain licenses, mark their products with serial numbers and conduct background checks.

Persons: Biden’s Organizations: Biden, Bureau, Alcohol, Tobacco, Firearms, Explosives, Gun Control

☆ A.I.-Generated Child Sexual Abuse Material May Overwhelm Tip Line
▼ + stars: | 2024-04-22 | by ( Cecilia Kang | ) www.nytimes.com time to read: +1 min

A new flood of child sexual abuse material created by artificial intelligence is threatening to overwhelm the authorities already held back by antiquated technology and laws, according to a new report released Monday by Stanford University’s Internet Observatory. technologies have made it easier for criminals to create explicit images of children. The organization’s CyberTipline, created in 1998, is the federal clearing house for all reports on child sexual abuse material, or CSAM, online and is used by law enforcement to investigate crimes. “Almost certainly in the years to come, the CyberTipline will be flooded with highly realistic-looking A.I. content, which is going to make it even harder for law enforcement to identify real children who need to be rescued,” said Shelby Grossman, one of the report’s authors.

Persons: doesn’t, ”, Shelby Grossman Organizations: Stanford, National Center for

☆ Canada’s gold heist: Inside one of the biggest thefts in the annals of crime
▼ + stars: | 2024-04-20 | by ( Ramon Sanchez | Ray Sanchez | ) edition.cnn.com time to read: +13 min

“One which we jokingly say belongs in a Netflix series.”A truck driver with a fraudulent waybill for a seafood shipment picks up the container. Instead of a load of farm-raised seafood, the truck driver pulled away from the loading dock with loot. “They needed people inside Air Canada to facilitate this theft,” Peel Regional Police Det. In its legal response to the Brink’s lawsuit, Air Canada has denied it was “careless” and its security lax. Canadian police had identified him as the truck driver early in the investigation but had not been able to locate him.

Persons: ”, Nishan Duraiappah, Nando Iannicca, Canada “, ” Duraiappah, ’ ” Patrick Brown, –, Mike Mavity, Mavity, couldn’t, “ We’re, ” Mavity, “, it’s, Brink’s, Eric, “ They’re, Nick Milinovich, Duraiappah, CNN’s Paula Newton, Fabiana Chaparro Organizations: CNN, Toronto Pearson International, Air Canada, ” Peel Regional Police, Netflix, Peel Regional Police, Peel, Canadian, CSI, Vancouver Bullion & Currency Exchange, Air, Police, ” Air Canada, Authorities, Alcohol, Tobacco, Firearms, Explosives, ” Police, Investigators, Court, Middle, Middle District of Pennsylvania, ” Peel Locations: Zurich, Switzerland, Canada, Pennsylvania, Florida, Georgia, Brampton, Toronto, Air Canada, United Kingdom, Dubai, India, Franklin County , Pennsylvania, Philadelphia, Middle District, Atlanta

Search resuls for: "Criminals"

25 mentions found