Supreme Court declines to hear Megaupload case
The Supreme Court is leaving in place lower court rulings against internet entrepreneur Kim Dotcom and others associated with his now defunct file-sharing website Megaupload.
Business
Oct 2, 2017
0
3
News tagged with money laundering
Related topics:
extradition
ยท piracy
To fight wildlife crime, experts say 'follow the money'
In most cases, the conviction of a Thai man trafficking rhino horns through a bizarre scheme that involved hiring prostitutes to pose as trophy hunters would have marked the end of the story.
Ecology
Sep 16, 2017
0
15
Australia to regulate virtual currency exchanges like Bitcoin
Australia is set to regulate virtual currency exchanges such as Bitcoin and strengthen the powers of its financial intelligence agency AUSTRAC as it cracks down on money laundering and terrorism financing.
Internet
Aug 18, 2017
0
2
Lithuanian man brought to US to face $100 million fraud case
A Lithuanian man has been extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million.
Security
Aug 17, 2017
0
2
Lithuanian court OKs extradition in US phishing case
A Lithuanian businessman suspected of tricking more than $100 million out of Google and Facebook in an elaborate cybercrime case should be extradited to the United States, a local court ruled Friday.
Security
Aug 11, 2017
0
1
Lithuania court delays extradition ruling in phishing case
A court in Lithuania on Thursday requested more information from the United States before ruling on the extradition of a local businessman suspected of tricking Google and Facebook out of more than $100 million in an elaborate ...
Security
May 18, 2017
0
5
Research evaluates how financial criminals evade laws
Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
Economics & Business
Mar 10, 2017
2
7
New Zealand judge upholds Kim Dotcom extradition ruling
A New Zealand judge has upheld an earlier ruling that flamboyant internet entrepreneur Kim Dotcom and three of his colleagues can be extradited to the U.S. to face criminal charges.
Business
Feb 20, 2017
1
6
Dutch brothers in court for bitcoin mining with stolen power
Prosecutors in the Netherlands are seeking prison sentences for two brothers who they say used stolen electricity to power computers they used to mine bitcoins worth an estimated 200,000 euros ($223,500).
Other
Sep 21, 2016
0
11
US seeks extradition of alleged boss of Kickass Torrents piracy site (Update 2)
The US confirmed Thursday it was seeking the extradition of the alleged boss of the world's biggest online piracy site, Kickass Torrents, on charges of distributing over $1 billion worth of illegally copied films, music ...
Internet
Jul 21, 2016
1
12
