January 2025 - cypherpunks - lists.cpunks.org

Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap
by Gunnar Larson 20 Jan '25

20 Jan '25

Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap <https://www.law360.co.uk/financial-services-uk/articles/2285728?nl_pk=9aaa8…> By Pete Brush A Brooklyn federal judge sentenced Mozambique's former finance minister to 8½ years in prison Friday for facilitating a corrupt $2 billion loans-for-bribes deal, ordering him to forfeit $7 million and imposing time beyond the six years the defendant has been incarcerated. 3 documents attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285728?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285728?nl_pk=9aaa8…>

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FCA Vows Regulatory Review As Gov't Pushes Growth Agenda
by Gunnar Larson 20 Jan '25

20 Jan '25

FCA Vows Regulatory Review As Gov't Pushes Growth Agenda <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…> By Martin Croucher The Financial Conduct Authority said Friday it will strip back reporting requirements and overlapping regulation in a bid to reduce the burden on firms, after the government urged U.K. regulators to come up with ideas on how to boost economic growth. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…>

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FCA Vows Regulatory Review As Gov't Pushes Growth Agenda
by Gunnar Larson 20 Jan '25

20 Jan '25

FCA Vows Regulatory Review As Gov't Pushes Growth Agenda <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…> By Martin Croucher The Financial Conduct Authority said Friday it will strip back reporting requirements and overlapping regulation in a bid to reduce the burden on firms, after the government urged U.K. regulators to come up with ideas on how to boost economic growth. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285687?nl_pk=9aaa8…>

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UK Delays Implementing Global Bank Capital Rules
by Gunnar Larson 20 Jan '25

20 Jan '25

UK Delays Implementing Global Bank Capital Rules <https://www.law360.co.uk/financial-services-uk/articles/2285675?nl_pk=9aaa8…> By Alex Davidson The Prudential Regulation Authority said Friday that it will delay the introduction of capital requirements for banks in the U.K. by a year until Jan. 1, 2027, to allow more time for clarity about implementation plans in the U.S. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285675?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285675?nl_pk=9aaa8…>

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Oligarch Loses $14B Claim Over Russian Asset-Stripping Plot
by Gunnar Larson 20 Jan '25

20 Jan '25

Oligarch Loses $14B Claim Over Russian Asset-Stripping Plot <https://www.law360.co.uk/financial-services-uk/articles/2285712?nl_pk=9aaa8…> By Sophia Dourou Imprisoned oligarch Ziyavudin Magomedov's $14 billion claim against Transneft, Rostatom, TPG and others over an alleged Russian state-led conspiracy to strip his assets in two major port operators was struck out at a London court on Friday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2285712?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2285712?nl_pk=9aaa8…>

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Who could this be?
by Gunnar Larson 19 Jan '25

19 Jan '25

https://www.facebook.com/reel/896138302383388?sfnsn=mo&mibextid=J7ZoRX

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Fwd: FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com
by Gunnar Larson 18 Jan '25

18 Jan '25

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Fri, Jan 17, 2025, 1:24 PM Subject: FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com To: <g(a)xny.io> * National Press Releases * FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com The FBI, Department of Defense Cyber Crime Center, and National Police Agency of Japan are alerting the public to the theft of cryptocurrency worth 308 million U.S. dollars from the Japan-based cryptocurrency company DMM by North Korean cyber actors in May 2024. Dec. 23, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-n…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Fwd: Vance resigns... >>
by Gunnar Larson 18 Jan '25

18 Jan '25

---------- Forwarded message --------- From: BREAKING <info(a)dscc.org> Date: Sat, Jan 18, 2025, 11:31 AM Subject: Vance resigns... >> To: <g(a)xny.io> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ *BREAKING: Vance resigns from Senate, OH special election officially underway* [image: JD Vance] <https://go.dscc.org/go/20854?amount=5&t=7&firstname=&lastname=&email=g%40xn…> *The race to flip this seat is on: Chip in $5 immediately to help Democrats surge ahead in states like Ohio and flip the Senate blue! >> <https://go.dscc.org/go/20854?amount=5&t=8&firstname=&lastname=&email=g%40xn…>* Donate $5 <https://go.dscc.org/go/20854?amount=5&t=9&firstname=&lastname=&email=g%40xn…> *Major news,* team: *Another GOP Senate seat is officially back in play.* They know this will be a weak spot in their chances to hold on to the Senate for Trump's full term -- so we've got to strike while the iron's hot. We can beat whatever MAGA puppet they recruit to run next, but only if we respond right away! *Please, we're counting on you:* *This race will be HUGE for our efforts to flip the Senate blue -- so please, chip in $5 now to defeat Trump's biggest enablers >> <https://go.dscc.org/go/20854?amount=5&t=10&firstname=&lastname=&email=g%40x…>* We need your help to fight for the Senate. If you've saved payment info with ActBlue Express, your donation will be processed immediately. Donate $5 <https://go.dscc.org/go/20854?amount=5&t=11&amount=5&express_lane=true&first…> Donate $10 <https://go.dscc.org/go/20854?amount=5&t=12&amount=10&express_lane=true&firs…> Donate $20 <https://go.dscc.org/go/20854?amount=5&t=13&amount=20&express_lane=true&firs…> Other Amount <https://go.dscc.org/go/20854?amount=5&t=14&firstname=&lastname=&email=g%40x…> Thank you, Team DSCC Derivative of photo <https://go.dscc.org/go/1270?t=1&firstname=&lastname=&email=g%40xny.io&addr1…> by Gage Skidmore. CC BY-SA 2.0 <https://go.dscc.org/go/1271?t=2&firstname=&lastname=&email=g%40xny.io&addr1…>. [image: Chip in $5 monthly to flip the Senate] <https://secure.actblue.com/donate/support-senate-democrats-2025-q1-recurrin…> ------------------------------ The DSCC is the only committee solely dedicated to supporting Democrats in the U.S. Senate, and our work relies on grassroots supporters like you. If you'd like to make a contribution to support us, please *click here <https://secure.actblue.com/donate/support-senate-democrats-2025-q1?refcode=…>*. *Click here <https://go.dscc.org/signup/receive-fewer-emails/?t=5&akid=19373%2E26297126%…>* to receive fewer emails. *Click here <https://go.dscc.org/unsubscribe/unsubscribe/?t=6&akid=19373%2E26297126%2EZZ…>* to unsubscribe. Paid for by the DSCC | PO Box 96047, Washington, DC 20090 | *dscc.org <https://www.dscc.org/>* | Not authorized by any candidate or candidate's committee. Contributions or gifts to the DSCC are not tax deductible.

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Fwd: FBI Releases Violence Against American Indian or Alaska Native Females, 2021-2023 Special Report
by Gunnar Larson 18 Jan '25

18 Jan '25

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Fri, Jan 17, 2025, 5:41 AM Subject: FBI Releases Violence Against American Indian or Alaska Native Females, 2021-2023 Special Report To: <g(a)xny.io> * National Press Releases * FBI Releases Violence Against American Indian or Alaska Native Females, 2021-2023 Special Report On January 14, the FBI’s Uniform Crime Reporting (UCR) Program released 'Violence Against American Indian or Alaska Native Females, 2021-2023 Special Report' on the FBI’s Crime Data Explorer. Jan. 14, 2025 Full Press Release <https://www.fbi.gov/news/press-releases/fbi-releases-violence-against-ameri…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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BREAKING: EEOC Brought Back Record High $700M For Workers In 2024
by Gunnar Larson 18 Jan '25

18 Jan '25

BREAKING: EEOC Brought Back Record High $700M For Workers In 2024 <https://www.law360.com/compliance/articles/2286087?nl_pk=7f7472c8-af4a-4299…> By Anne Cullen The U.S. Equal Employment Opportunity Commission said Friday it secured "the highest monetary recovery in its recent history" by raking in $700 million for workers in the 2024 fiscal year. Read full article » <https://www.law360.com/compliance/articles/2286087?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2286087?nl_pk=7f7472c8-af4a-4299…>

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