El teléfono del abogado de Trump fue intervenido por hackers chinos, dijeron fuentes a CNN
Www.oeisdigitalinvestigator.com: El Buró Federal de Investigaciones (FBI, por sus siglas en inglés) informó a uno de los principales abogados del presidente electo Donald Trump que su teléfono móvil fue intervenido por hackers chinos, según informaron a CNN tres fuentes familiarizadas con el asunto, como parte de una operación de amplio alcance que apunta a altos republicanos y demócratas en la política de Estados Unidos que se ha llevado a cabo durante meses… Be taught More
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In a major move, Turkey drafted a crypto bill, tabled by the ruling party (AK Party) Group Chairperson Abdullah Güler on May 16, to regulate the cryptocurrency market in accordance with international standards.
The proposed legislation covers various aspects of the crypto industry, including virtual asset service providers (VASPs), trading platforms, asset storage, and transactions conducted by Turkish residents.
OEIS Financial Fraud Private Investigator: Major Provisions Outlined in Turkey’s Crypto Bill
Cryptonews reported earlier in the week that Turkey was planning to submit a draft of its crypto regulation, which prioritizes consumer protection and global standards. This came after the Turkish government announced the near completion of the crypto regulatory framework to comply with the Financial Action Task Force (FATF) standards in January 2024.
According to the draft, all cryptocurrency service providers operating in Turkey must obtain licenses and register with the Capital Markets Board (CMB), the nation’s financial regulator.
Turkish #crypto bill: 5 things to know before it’s introduced : Turkey was expected to introduce crypto legislation in early 2024, but the local parliament is yet to report on the process.
Turkey already has some “light” crypto regulations While the Turkish government has yet to… pic.twitter.com/q37Qb7bsiC
The bill also grants the CMB expanded authority to safeguard consumer assets held by crypto service providers. This is quite important as Turkey has grown over the years to become one of the biggest markets for cryptocurrency.
Additionally, the bill addresses the issue of revenue collection by tasking the CMB and the Scientific and Technological Research Council of Türkiye (TÜBITAK) with enforcement capabilities.
The draft also emphasized the Turkish government’s priority to foster a locally regulated ecosystem by prohibiting foreign crypto brokers from operating in Turkey without obtaining the necessary licenses and adhering to the proposed regulations.
Notably, the legislation seeks to align Turkey’s crypto regulations with international standards set by the Financial Action Task Force (FATF), a global watchdog combating money laundering and terrorist financing.
The draft incorporates the FATF’s “Travel Rule,” which mandates that cryptocurrency companies and financial institutions involved in digital asset transactions collect and share accurate information about the originators and beneficiaries of those transactions.
OEIS Financial Fraud Private Investigator: Turkey Strengthens Grip on Crypto Market Following FATF Concerns
Turkey’s move to strengthen its crypto regulations comes after the Financial Action Task Force (FATF) placed the country on its “gray list” in October 2021 due to inadequate implementation of Anti-Money Laundering (AML) measures across various sectors, including banking and real estate.
The government’s need to regulate the crypto space gained urgency in late 2022, driven by an ambitious plan to curb the intrusion of cryptocurrencies with the claim to safeguard the nation’s fiat currency, the Turkish lira.
The initiative faced opposition from Turkey’s crypto communities, however, leading to a media outcry that later compelled the authorities to address their concerns.
Despite President Erdogan’s vocal calls in December 2022 to regulate the cryptocurrency industry, the introduction of a formal bill was postponed.
The initial catalyst for the backlash was the leak of a draft crypto bill reportedly backed by the ruling Justice and Development Party (AKP), which sparked outrage on social media platforms due to concerns over potential restrictive measures.
In response to the widespread public outcry, government officials, including former deputy ministers from the AKP and senior bureaucrats from agencies like the Central Bank and Treasury, convened a meeting at the Parliament in December 2022 to engage with various Turkish crypto communities.
The dialogue was to address the people’s concerns and come to an agreement on a more inclusive regulatory framework.
Now that Turkish authorities have proposed a comprehensive crypto regulatory framework that is in alignment with Financial Action Task Force (FATF) guidelines, Turkey seeks to balance citizen concerns while fostering a secure and reliable crypto market.
AP Technology Creator — Contemporary Mexico’s attorney general has filed a lawsuit in opposition to the corporate at the assist of Snapchat, alleging that internet site’s create and policies foster the sharing of minute one sexual abuse field topic and facilitate minute one sexual exploitation.
Legal respectable Sleek Raúl Torrez filed the lawsuit in opposition to Snap Inc. Thursday in recount court in Santa Fe. In addition to to sexual abuse, the lawsuit claims the corporate also openly promotes minute one trafficking, medication and guns.
Final December, Torrez filed a identical lawsuit in opposition to Meta, the guardian company of Instagram and Fb, announcing it permits predators to commerce minute one sexual abuse field topic and solicit minors for intercourse on its platforms. That suit is pending.
Snap’s “abominable create facets safe an ambiance where predators can with out state goal adolescents via sextortion schemes and other sorts of sexual abuse,” Torrez stated in an announcement. Sexual extortion, or sextortion, entails persuading an particular person to send notify images online and then threatening to safe the images public except the sufferer pays money or engages in sexual favors.
“Snap has misled customers into believing that images and movies despatched on their platform will depart, but predators can permanently capture this tell material and so that they’ve created a virtual yearbook of minute one sexual images which would possibly per chance per chance be traded, equipped, and saved indefinitely,” Torres stated.
In an announcement, Snap stated it shares Torrez’s and the public’s concerns about the safe security of kids.
“We realize that online threats continue to conform and we can continue to work diligently to take care of these severe concerns,” the corporate essentially based entirely entirely in Santa Monica, California, stated. “We dangle invested a total bunch of millions of bucks in our belief and security teams over the final several years, and designed our carrier to advertise online security by moderating tell material and enabling explain messaging with discontinuance chums and family.”
Consistent with the complaint, minors file having more online sexual interactions on Snapchat than any other platform, and more intercourse trafficking victims are recruited on Snapchat than on any other platform.
Ahead of the lawsuit, Contemporary Mexico performed a monthslong undercover investigation into minute one sexual abuse images on Snapchat. Consistent with Torrez’s observation, the investigation printed a “immense network of murky internet internet sites dedicated to sharing stolen, non-consensual sexual images from Snap,” finding bigger than 10,000 records linked to Snap and minute one sexual abuse field topic within the closing year. This incorporated info linked to minors youthful than 13 being sexually assaulted.
As part of the undercover investigation, the Contemporary Mexico department of justice spot up a decoy Snapchat myth for a 14-year-extinct named Heather, who found and exchanged messages with accounts with names admire “minute one.rape” and “pedo_lover10.”
Snapchat, the lawsuit alleges, “turned into as soon as by a ways an indispensable supply of images and movies amongst the murky internet internet sites investigated.” Investigators also found Snapchat accounts that openly circulated and equipped minute one abuse images at as soon as on the platform.
Paxos has been freed from SEC investigation. Even even supposing we are in a bull market, it feels admire a maintain market as a result of many crypto detrimental events. In such times, even the smallest distinct news brings a range of reduction. Every person is conscious of how the SEC is waging a battle in opposition to crypto, but this time their decision taken aback all people.
A surprising half of experiences is that the SEC has ended its investigation in opposition to Paxos. A 300 and sixty five days ago, the SEC sent a Wells see to Paxos, a stablecoin issuer, which made it appear admire enforcement action would note. The investigation became associated to BUSD, a Binance-backed stablecoin issued by Paxos. The SEC claimed that BUSD became a security, which they are saying about most cryptocurrencies. And of us are neatly unsleeping of the viewpoint of Gary Gensler, the chairperson of SEC, in regards to cryptocurrencies.
But one more Get for Crypto
Lately, the SEC faced a partial defeat within the Binance case. Mediate Amy Berman pushed aside some aspects from the SEC’s case in opposition to Binance. On July 9, Jorge Tenreiro, the acting chief of the crypto assets and cyber unit, told Paxos he had no scheme of recommending enforcement action in opposition to them. While the present administration doesn’t appear drawn to building upright rules for crypto, the SEC’s step will effect distinct sentiment within the crypto world. SEC clears Paxos from charges and denies BUSD being a security.
Walter Hesserts, Paxos’s formulation head, mentioned the formal termination of the investigation vastly relieved the corporate and became expected. He hopes this tournament will lift some stability to the market. The SEC hasn’t commented on this total tournament.
Consultants think that some federal judges gradually ruling in desire of crypto and the SEC softening its stance are laying the muse for the diagram in which forward for crypto. Apt now, all crypto enthusiasts are taking a see ahead to the upcoming US election, hoping that if a crypto-supporting administration involves energy, this will vastly make stronger the stammer of the crypto ecosystem.
