- cypherpunks - lists.cpunks.org

Calif. Man Indicted In $8.8M Phishing Scheme
by Gunnar Larson 13 Dec '24

13 Dec '24

Calif. Man Indicted In $8.8M Phishing Scheme <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be…> By Elliot Weld A California man was indicted on charges he participated in a phishing email scheme that stole about $8.8 million from bank accounts belonging to businesses, individuals and the town of Bristol, Rhode Island. Indictment attached | Read full article » <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2273130?nl_pk=feb6bbba-7878-4d39-be…>

1 0

Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case
by Gunnar Larson 13 Dec '24

13 Dec '24

Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…> By Anna Scott Farrell An investor who concealed millions of dollars he earned in bitcoin and became the first person criminally charged for failing to report gains from the sale of cryptocurrency by filing false returns was sentenced to two years in federal prison Thursday. Read full article » <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…>

1 0

Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case
by Gunnar Larson 13 Dec '24

13 Dec '24

Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…> By Anna Scott Farrell An investor who concealed millions of dollars he earned in bitcoin and became the first person criminally charged for failing to report gains from the sale of cryptocurrency by filing false returns was sentenced to two years in federal prison Thursday. Read full article » <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2273159?nl_pk=feb6bbba-7878-4d39-be…>

1 0

TD Bank Sued Over AML Controls After Ex-Employee's Arrest
by Gunnar Larson 13 Dec '24

13 Dec '24

TD Bank Sued Over AML Controls After Ex-Employee's Arrest <https://www.law360.com/banking/articles/2273209?nl_pk=feb6bbba-7878-4d39-be…> By Katryna Perera Toronto-Dominion Bank and its top brass concealed and downplayed issues with the bank's anti-money laundering controls, according to a class action filed one day after a former employee was arrested and charged with assisting in a money laundering scheme that sent millions of dollars in narcotics proceeds from the U.S. to Colombia. Complaint attached | Read full article » <https://www.law360.com/banking/articles/2273209?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2273209?nl_pk=feb6bbba-7878-4d39-be…>

1 0

FDIC Must Reconsider Redactions Of Crypto 'Pause' Letters
by Gunnar Larson 13 Dec '24

13 Dec '24

FDIC Must Reconsider Redactions Of Crypto 'Pause' Letters <https://www.law360.com/banking/articles/2273398?nl_pk=feb6bbba-7878-4d39-be…> By Aislinn Keely A Washington, D.C., federal judge told the Federal Deposit Insurance Corporation on Thursday to "make more thoughtful redactions" of certain crypto-focused letters it handed over in response to a Freedom of Information Act lawsuit filed on behalf of crypto exchange Coinbase, since the regulator's heavy-handed first pass seemed to lack a "good-faith effort." Read full article » <https://www.law360.com/banking/articles/2273398?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2273398?nl_pk=feb6bbba-7878-4d39-be…>

1 0

Re: Join Us in New York: Bloomberg Invest
by Gunnar Larson 13 Dec '24

13 Dec '24

Mr. Ball: Thank you for the invitation. This sounds like a great opportunity. xNY.io - Bank.org probably would love to attend. Let me check with some folks and get back to you. Thank you and have a great weekend! Gunnar Larson ✌️ On Wed, Dec 11, 2024, 11:31 AM Ball, Joe <jball94(a)bloomberg.com> wrote: > Gunnar, > > Hope all is well with you. > > I'm on the Live Experiences team here with Bloomberg Media. Great to meet > you. > > We just went live with registration to our flagship conference, Bloomberg > Invest NYC. Invest 2025 begins on March 4th with a full slate of speakers, > networking, and catered meals. We'll finish up the conference on March 5th > with a half day of programming. I've included some of our past speakers > below as well. > > - Ray Dalio, Founder, Bridgewater > - Josh Harris, Managing Partner Washington Commanders > - Robyn Grew, CEO, Man Group > - Brian Armstrong, Chairman & CEO, Coinbase > > Use my promo code "BALL30" to get an exclusive 30% off your pass. Website > is linked below. > > > https://events.bloomberglive.com/bloomberg-invest-2025/page/4276937/registe… > > > Happy to jump on a call to chat through any questions you may have. > > Connect with me LinkedIn: https://www.linkedin.com/in/josephlball/ > > Best, > Joe Ball > > Ticket Sales Manager > Bloomberg Live Experiences > Direct: +1-646-803-0837 > Cell: +1-631-617-3070 > Email: jball94(a)bloomberg.net > > >

1 0

Re: Bloomberg Follow Up
by Gunnar Larson 13 Dec '24

13 Dec '24

Thomas: Great news. Looking forward to the conversation on the 13th. Have a great weekend. Thank you, Gunnar ✌️ On Fri, Dec 6, 2024, 11:19 AM Thomas Murray (BLOOMBERG/ 731 LEX) < tmurray27(a)bloomberg.net> wrote: > Thank you Gunnar. > > Have a good weekend and look forward to speaking. > > Tom > > Thomas Murray > Bloomberg Senior Relationship Manager > 212-617-3923 > tmurray27(a)bloomberg.net > > From: g(a)xny.io At: 12/05/24 17:46:40 UTC-5:00 > To: Thomas Murray (BLOOMBERG/ 731 LEX ) <tmurray27(a)bloomberg.net> > Cc: cypherpunks(a)lists.cpunks.org, sreader(a)curtis.com > Subject: Re: Bloomberg Follow Up > > Thomas: > > No. Friday 13 December, anytime after 9:00am EST. > > Gunnar ✌️ > > > On Thu, Dec 5, 2024, 4:51 PM Thomas Murray (BLOOMBERG/ 731 LEX) < > tmurray27(a)bloomberg.net> wrote: > >> Hello Gunnar, >> >> Sorry for the delay. Would it be possible to schedule it for next week? >> Monday afternoon? >> >> Thank you, >> >> Tom >> >> Thomas Murray >> Bloomberg Senior Relationship Manager >> 212-617-3923 >> tmurray27(a)bloomberg.net >> >> From: g(a)xny.io At: 12/03/24 19:32:14 UTC-5:00 >> To: Thomas Murray (BLOOMBERG/ 731 LEX ) <tmurray27(a)bloomberg.net> >> Cc: cypherpunks(a)lists.cpunks.org >> Subject: Re: Bloomberg Follow Up >> >> Thomas: >> >> Sure. How is a call on Friday 13 December, anytime after 9:00am EST. >> >> Gunnar Larson >> >> On Tue, Dec 3, 2024, 1:38 PM Thomas Murray (BLOOMBERG/ 731 LEX) < >> tmurray27(a)bloomberg.net> wrote: >> >>> Hello Gunnar, >>> >>> I hope are well. I am part of the relationship management team at >>> Bloomberg and was passed along a note that you were interested in the >>> Bloomberg terminal. Please let me know if we are able to coordinate a call >>> to discuss your business, what you are looking to solve for and the >>> Bloomberg solution. If you are able to provide some times that work best, I >>> will send over a calendar invite. >>> >>> Thank you, >>> >>> Tom >>> Thomas Murray >>> Bloomberg Senior Relationship Manager >>> 212-617-3923 >>> tmurray27(a)bloomberg.net >>> >>> >> >

1 1

Preparing For The Next 5 Years Of EU Digital Policy
by Gunnar Larson 13 Dec '24

13 Dec '24

Preparing For The Next 5 Years Of EU Digital Policy <https://www.law360.co.uk/financial-services-uk/articles/2268183?nl_pk=a94fc…> The new European Commission appears poised to build on the artificial intelligence, data management and digital regulation groundwork laid by President Ursula von der Leyen's first mandate, with a strong focus on enforcement and further enhancement of previous initiatives during the next five years, say lawyers at Steptoe. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2268183?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2268183?nl_pk=a94fc…>

1 0

UK Launches Anti-Corruption Unit For Domestic Bribery
by Gunnar Larson 13 Dec '24

13 Dec '24

UK Launches Anti-Corruption Unit For Domestic Bribery <https://www.law360.co.uk/financial-services-uk/articles/2273002?nl_pk=a94fc…> By Christopher Crosby The government launched a new police unit to tackle domestic corruption and a fresh clampdown on the flow of dirty money on Thursday as a minister admitted that law enforcement agencies are in the dark about the scale of bribery in the country. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2273002?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2273002?nl_pk=a94fc…>

1 0

BoE Bolsters Liquidity Reporting For Life Insurers
by Gunnar Larson 13 Dec '24

13 Dec '24

BoE Bolsters Liquidity Reporting For Life Insurers <https://www.law360.co.uk/financial-services-uk/articles/2272569?nl_pk=a94fc…> By Martin Croucher The Bank of England has set out new rules on life insurers overreporting their liquidity positions, in a bid to better monitor the sector following the liability-driven investment crisis two years ago. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2272569?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2272569?nl_pk=a94fc…>

1 0