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☆ Officers fired after Tyre Nichols's death were 'directly responsible' for his abuse, police chief says
▼ + stars: | 2023-01-26 | by ( Tim Stelloh | Tim Stelloh Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +3 min

In a video statement, Memphis Police Chief C.J. The five officers terminated last week "were found to be directly responsible for the physical abuse of Mr. Nichols," Davis said. “I expect you to feel what the Nichols family feels,” she said. Authorities have provided few details about the stop that led to Nichols’ death. A forensic pathologist hired by Nichols' family found he “suffered extensive bleeding caused by a severe beating,” a lawyer for his family said Tuesday.

WASHINGTON, Jan 26 (Reuters) - The FBI revealed on Thursday it had secretly hacked and disrupted a prolific ransomware gang called Hive, a maneuver that allowed the bureau to thwart the group from collecting more than $130 million in ransomware demands from more than 300 victims. They were then able to alert victims in advance so they could take steps to protect their systems before Hive demanded the payments. In that case, the Justice Department seized some $2.3 million in cryptocurrency ransom after the company had already paid the hackers. The Justice Department said that over the years, Hive has targeted more than 1,500 victims in 80 different countries, and has collected more than $100 million in ransomware payments. Attorney General Merrick Garland said the FBI's operation helped a wide range of victims, including a Texas school district.

Catalano's brother, Agostino, was a policeman who died in a 1992 bomb that killed anti-mob magistrate Paolo Borsellino - a attack that prosecutors say Messina Denaro helped mastermind. The last confirmed sighting of Messina Denaro was in 1993, making it difficult for police to identify the most wanted man in Italy. Only one of them decided to collaborate with justice," said Roberto Piscitello, a prosecutor who tried to capture Messina Denaro from 1996 to 2008. FALSE IDENTITYPolice say they managed to catch Messina Denaro after learning from wiretaps of his relatives that he had cancer. BUSINESS CONTACTSMagistrates said they found evidence that Messina Denaro had visited Spain, Greece and Austria over the years.

☆ Romanian court to rule on ex-kickboxer Tate's challenge to detention
▼ + stars: | 2023-01-10 | by ( ) www.reuters.com time to read: +3 min

BUCHAREST, Jan 10 (Reuters) - A Romanian court is due to rule on Tuesday on a challenge filed by Andrew Tate, an internet personality notorious for hate speech, against his 30-day arrest for alleged human trafficking and formation of an organised crime group to exploit six women. Tate, his brother Tristan and two Romanian female suspects were detained by Romanian anti-organised crime prosecutors on Dec. 29 pending a criminal investigation. Prosecutors have said the Tate brothers recruited their victims by seducing them and falsely claiming to want a relationship. Should the court uphold the arrest warrant and the investigation need more time, prosecutors can seek approval for further extensions of up to 180 days of detention under Romanian law. Tate said, adding his business started with two girlfriends and peaked with 75 women working for him and earning $600,000 a month.

☆ Fact Check-Footage of Tate brothers leaving Romanian anti-organized crime unit predates their December arrest
▼ + stars: | 2022-12-30 | by ( Reuters Fact Check | ) www.reuters.com time to read: +2 min

Video showing Andrew and Tristan Tate walking out of the headquarters of Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) dates back to at least April 12, 2022. Pointing to a recent report by Romanian outlet Digi 24 about the brothers’ arrest on Dec. 29, which included undated b-roll footage, social media users falsely claimed that the ex-kickboxer and his brother were no longer detained. Examples of users misrepresenting the footage in the newscast are viewable on Twitter (here) and Facebook (here). “Andrew and Tristan Tate were NOT released tonight,” Constantin wrote via email on Dec. 30. Reuters previously addressed another months-old video being circulated as recent in relation to the Tate brothers’ arrest (here)VERDICTMissing context.

☆ Andrew Tate and his brother detained in Romania in trafficking case
▼ + stars: | 2022-12-30 | by ( ) www.nbcnews.com time to read: +1 min

BUCHAREST, Romania — Romanian prosecutors said Thursday they have detained divisive internet personality and former professional kickboxer Andrew Tate on suspicion of human trafficking, rape and forming an organized crime group. Tate, banned from many social media platforms for misogynistic comments and hate speech, and his brother Tristan will be detained for 24 hours alongside two Romanian suspects, prosecutors from the anti-organized-crime unit said in a statement after raiding their properties in Bucharest. A lawyer for the Tate brothers confirmed they had been detained. “They would have gained important sums of money.”Prosecutors said they had found six women who had been sexually exploited by the suspects. Tate has said women are partially responsible for being raped and that they belong to men.

☆ Romania detains ex-kickboxer Andrew Tate in human trafficking case
▼ + stars: | 2022-12-30 | by ( ) www.reuters.com time to read: +1 min

[1/5] Andrew Tate and Tristan Tate are escorted by police officers outside the headquarters of the Directorate for Investigating Organized Crime and Terrorism in Bucharest (DIICOT) after being detained for 24 hours, in Bucharest, Romania, December 29, 2022. Inquam Photos/Octav Ganea via REUTERSBUCHAREST, Dec 30 (Reuters) - Romanian prosecutors said on Thursday they have detained divisive internet personality and former professional kickboxer Andrew Tate on suspicion of human trafficking, rape and forming an organised crime group. Prosecutors said they had found six women who had been sexually exploited by the suspects. Tate has said women are partially responsible for being raped and that they belong to men. Reporting by Luiza Ilie and Octav Ganea; Editing by Stephen CoatesOur Standards: The Thomson Reuters Trust Principles.

☆ Romanian prosecutors want Andrew Tate's arrest to be extended
▼ + stars: | 2022-12-30 | by ( ) www.reuters.com time to read: 1 min

BUCHAREST, Dec 30 (Reuters) - Romanian prosecutors asked a Bucharest court on Friday to extend by 30 days the arrest of ex-kickboxer and internet personality Andrew Tate, prosecutors from the anti organised crime unit said in a statement. Tate was detained on Thursday on suspicion of human trafficking, rape and forming an organised crime group. He has declined to comment but his lawyer has confirmed he has been detained. Reporting by Luiza Ilie; Writing by Anna Wlodarczak-Semczuk; Editing by Andrew HeavensOur Standards: The Thomson Reuters Trust Principles.

☆ Danske Bank to Pay $2 Billion to Resolve Estonia Money-Laundering Probes
▼ + stars: | 2022-12-13 | by ( Dylan Tokar | Richard Vanderford | ) www.wsj.com time to read: +4 min

Danske Bank A/S, Denmark’s largest bank, has agreed to pay about $2 billion to settle long-running probes into anti-money-laundering failures that led to hundreds of billions of dollars of suspicious transactions flowing largely unchecked through a former branch in Estonia. The bank admitted to defrauding other banks regarding its Estonia customers and its anti-money-laundering controls. The resolutions bring to an end U.S. and Danish investigations, although scrutiny of the bank’s anti-money-laundering controls will likely continue for years. “We offer our unreserved apology and take full responsibility for the unacceptable failures and misconduct of the past, which have no place at Danske Bank today,” Mr. The Estonia branch ultimately processed $160 billion through U.S. banks on behalf of its nonresident customers, U.S. prosecutors said.

☆ U.S. Justice Department reportedly split over charging Binance as crypto world falters
▼ + stars: | 2022-12-12 | by ( ) www.cnbc.com time to read: +15 min

Justice Department regulations say that money laundering charges against a financial institution must be approved by the MLARS chief. Binance's defense attorneys at U.S. law firm Gibson Dunn have held meetings in recent months with Justice Department officials, the four people said. Faced with the Justice Department investigation, Binance hired an external lawyer from U.S. law firm Paul Weiss, Roberto Gonzalez, who was previously Treasury's deputy general counsel. The Justice Department appointed Eun Young Choi, previously Monaco's senior counsel, as NCET's first director. MLARS has a reputation in the Justice Department for moving slowly in reaching prosecution decisions, people familiar with its activities said.

Justice Department regulations say that money laundering charges against a financial institution must be approved by the MLARS chief. Binance's defense attorneys at U.S. law firm Gibson Dunn have held meetings in recent months with Justice Department officials, the four people said. Faced with the Justice Department investigation, Binance hired an external lawyer from U.S. law firm Paul Weiss, Roberto Gonzalez, who was previously Treasury's deputy general counsel. MLARS has a reputation in the Justice Department for moving slowly in reaching prosecution decisions, people familiar with its activities said. Day met with Justice officials in Washington in recent months, three of the people said.

☆ Nasdaq CEO hopeful IPOs will pick up in 2023, calls for more crypto regulation
▼ + stars: | 2022-12-01 | by ( ) www.reuters.com time to read: +2 min

Nasdaq had 143 IPOs in the first nine months of 2022, versus 557 over the first three quarters of 2021. Friedman also said she anticipates Nasdaq's cryptocurrency custody business, Nasdaq Digital Assets, which it announced in September, to launch in the first half of 2023, pending regulatory approval. Nasdaq has also made a big push into anti-financial crimes software, with its $2.75 billion acquisition of Verafin, announced in December 2020. Friedman said she believes Nasdaq's fast-growing anti-financial crime unit could become a $1 billion-a-year business, three times its current revenue. To view the Reuters NEXT conference live on Nov. 30 and Dec. 1, please click here.

☆ FTX Hires Ex-Regulators to Investigate Firm’s Collapse
▼ + stars: | 2022-11-23 | by ( Mengqi Sun | ) www.wsj.com time to read: +5 min

Cryptocurrency exchange FTX, whose recent collapse has led to questions about lacking regulatory oversight, has hired a fitting team to help untangle the mess: former senior U.S. regulators. FTX said this week it has been in contact with investigators, The Wall Street Journal previously reported. FTX, which is based in the Bahamas, also has hired Nardello & Co., an investigations firm that specializes in anti-corruption and fraud cases, Mr. Bromley said in court Tuesday. The name of the cybersecurity company wasn’t disclosed because of concerns over continuing cyberattacks on FTX, he said. The collapse of FTX has set off the largest crypto-related bankruptcy ever, and court filings are already shedding light on what went wrong and how complicated things could get.

Democrat Seth Magaziner defeated Republican Allan Fung in Rhode Island's 2nd Congressional District. Rhode Island's 2nd District is located in the western region of the state. Democrat Seth Magaziner defeated Republican Allan Fung in Rhode Island's 2nd Congressional District, which is located in the western region of the state. In 2008, he was elected as mayor of Cranston, becoming Rhode Island's first Asian-American mayor. Voting history for Rhode Island's 2nd Congressional DistrictRhode Island's 2nd Congressional District is located in the western region of the state and includes Providence, the capital and most populous city in the state, and New Shoreham, located in Block Island, south of mainland Rhode Island.

☆ Danske Bank Expects $2.1 Billion Settlement of Money-Laundering Probe
▼ + stars: | 2022-10-27 | by ( Patricia Kowsmann | ) www.wsj.com time to read: 1 min

Shares of Danske Bank soared 12% on news of an expected settlement, ending years of speculation about the size of the fine. Danske Bank , Denmark’s largest bank, said it expects to pay the equivalent of $2.1 billion to settle a money-laundering probe by U.S. and Danish authorities, closing a chapter that has dragged on for years. Danske said Thursday that it took additional provisions in the third quarter to cover that amount, which it is estimating based on discussions with the U.S. Department of Justice, the U.S. Securities and Exchange Commission and the Danish special crime unit.

☆ Hacker who stole unreleased songs from Ed Sheeran and Lil Uzi Vert sentenced to 18 months, U.K. prosecutors say
▼ + stars: | 2022-10-21 | by ( The Associated Press | ) www.nbcnews.com time to read: +2 min

LONDON — A computer hacker who stole unreleased songs from British pop star Ed Sheeran and American rap artist Lil Uzi Vert has been sentenced to 18 months in prison, U.K. prosecutors said Friday. Adrian Kwiatkowski, 23, of Ipswich in southern England, hacked the artists’ cloud-based accounts and sold their songs on the dark web in exchange for cryptocurrency. It then identified the IP address of the device used to hack one of the accounts as his home address. After further investigation, Kwiatkowski was arrested by the City of London Police’s Intellectual Property Crime Unit in September 2019. “Cybercrime knows no borders, and this individual executed a complex scheme to steal unreleased music in order to line his own pockets,” Manhattan District Attorney Alvin L Bragg Jr said.

☆ Democrat Seth Magaziner faces off against Republican Allan Fung in Rhode Island's 2nd Congressional District election
▼ + stars: | 2022-10-21 | by ( Hanna Kang | ) www.businessinsider.com time to read: +4 min

Democrat Seth Magaziner is running against Republican Allan Fung in Rhode Island's 2nd Congressional District. Rhode Island's 2nd District is located in the western region of the state. Rhode Island's 2nd Congressional District candidatesMagaziner, who has been serving as the state's general treasurer since 2015, originally announced his candidacy for governor of Rhode Island before withdrawing from the gubernatorial election to run for Congress. In 2008, he was elected as mayor of Cranston, becoming Rhode Island's first Asian-American mayor. Voting history for Rhode Island's 2nd Congressional DistrictRhode Island's 2nd Congressional District is located in the western region of the state and includes Providence, the capital and most populous city in the state, and New Shoreham, located in Block Island, south of mainland Rhode Island.

Tulsa police arrested the daughter of District Attorney Steve Kunzweiler on Tuesday after she allegedly stabbed her father — lead prosecutor in Oklahoma's second biggest county, authorities said. Police were called to Kunzweiler's home at about 2 p.m. CDT "in reference to a disturbance and an assault related to his daughter," Tulsa police Capt. Tulsa County District Attorney Steve Kunzweiler in Tulsa, Okla., on April 17, 2018. Tulsa PD Chief Wendell Franklin identified the suspect as the DA's daughter, Jennifer Kunzweiler. I am most appreciative of the response from the Tulsa Fire Department, EMSA, the Tulsa Police Department and the Tulsa County Sheriff’s Office.

☆ UK police arrest 17-year-old on suspicion of hacking
▼ + stars: | 2022-09-23 | by ( ) www.reuters.com time to read: +1 min

Register now for FREE unlimited access to Reuters.com RegisterA hooded man holds a laptop computer as cyber code is projected on him in this illustration picture taken on May 13, 2017. Top U.S. fuel pipeline operator Colonial Pipeline has shut its entire network after a cyber attack, the company said on Friday. read moreRegister now for FREE unlimited access to Reuters.com RegisterThe police could not confirm if the arrest was related to that investigation. In April, City of London Police charged two teenagers aged 16 and 17 in connection with an investigation into hacking. Register now for FREE unlimited access to Reuters.com RegisterReporting by Farouq Suleiman and Paul Sandle; editing by William James and Alex RichardsonOur Standards: The Thomson Reuters Trust Principles.

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