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  • US / SEC sues Coinbase and Binance, files motion to freeze Binance assets _enforcement
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Category: x.bbc

Twitter pulls out of voluntary EU disinformation code

Posted on May 27, 2023May 27, 2023 By CorruptionLedger No Comments on Twitter pulls out of voluntary EU disinformation code
Twitter pulls out of voluntary EU disinformation code

CorruptionLedger commentary in red.   Twitter has pulled out of the European Union’s voluntary code to fight disinformation, the EU has said. Thierry Breton, who is the EU’s internal market commissioner, announced the news on Twitter – but warned the firm new laws would force compliance. “Obligations remain. You can run but you can’t hide,”…

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Business & Economy, Compliance, corporate corruption, Corruption, Defense and National Security, enforcement archive, government corruption, International Conflict, Investigations, Ledger of Lies, Misinformation, Regulatory News, Spotlight, Surveillance & Privacy, x.bbc

Silicon Valley Bank: 500 jobs cut by new owner First Citizens

Posted on May 24, 2023May 25, 2023 By CorruptionLedger No Comments on Silicon Valley Bank: 500 jobs cut by new owner First Citizens

The new owner of Silicon Valley Bank’s (SVB) US operations, First Citizens, is cutting around 500 roles held by former SVB workers, the BBC understands. Two months ago, First Citizens bought the business after SVB’s collapse. The failure of SVB, along with two other US banks, triggered fears of a more widespread banking crisis, which…

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banks, Business & Economy, corporate corruption, Corruption, Crime, government corruption, Spotlight, x.bbc

German police conduct nationwide raids against climate activists, calling them ‘criminal group’

Posted on May 24, 2023May 25, 2023 By CorruptionLedger No Comments on German police conduct nationwide raids against climate activists, calling them ‘criminal group’

German police have carried out raids in seven states in a probe into climate campaigners suspected of forming or backing a criminal group because of their controversial activities. Seven people aged 22 to 38 are suspected. No arrests have been made. For months Last Generation (Letzte Generation) has disrupted traffic in German cities and performed…

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Corruption, environment, government corruption, Protest and Unrest, Spotlight, x.bbc

Apple says it has struck a multi-billion dollar deal with chipmaker Broadcom to use more US-made parts

Posted on May 23, 2023May 25, 2023 By CorruptionLedger No Comments on Apple says it has struck a multi-billion dollar deal with chipmaker Broadcom to use more US-made parts
Apple says it has struck a multi-billion dollar deal with chipmaker Broadcom to use more US-made parts

Under the multi-year agreement, the two US companies will develop components for 5G devices that will be designed and manufactured in America. Apple says the deal is part of a plan it announced in 2021 to invest $430bn (£346bn) in the US economy. The move comes as a trade row centred on the technology industry…

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Business & Economy, Spotlight, Tech, x.bbc

Sudan conflict: Warring factions agree seven-day ceasefire, US says

Posted on May 21, 2023May 21, 2023 By CorruptionLedger No Comments on Sudan conflict: Warring factions agree seven-day ceasefire, US says
Sudan conflict: Warring factions agree seven-day ceasefire, US says

A temporary ceasefire in Sudan has been agreed as fighting between two warring factions entered its sixth week. Previous truce attempts between Sudan’s regular army and the paramilitary Rapid Support Forces (RSF) have tended to collapse within minutes of beginning. But the new deal will be enforced by a “ceasefire monitoring mechanism,” according to a US-Saudi…

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war, x.bbc, z-Exclude

Ukraine war: ICC ‘undeterred’ by arrest warrant for chief prosecutor

Posted on May 20, 2023May 21, 2023 By CorruptionLedger No Comments on Ukraine war: ICC ‘undeterred’ by arrest warrant for chief prosecutor

The International Criminal Court says it is “undeterred” by Russia putting its chief prosecutor on a wanted list. It comes two months after the ICC’s Karim Khan issued an arrest warrant for Russian President Vladimir Putin. In a statement on Saturday, the court said the move was an attempt to undermine its “lawful mandate to…

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International Conflict, x.bbc, z-Exclude

Murder plot trial puts Latvia bank system in focus

Posted on May 19, 2023May 21, 2023 By CorruptionLedger No Comments on Murder plot trial puts Latvia bank system in focus

A businessman is due to appear in court in Latvia on Saturday in a murder plot trial that could shed light on the murky past of its banking system. Mihails Ulmans and his associate, co-defendant Aleksandrs Babenko, are alleged to have paid the killer of insolvency lawyer Martins Bunkus. Mr Bunkus is said to have…

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banks, Business & Economy, Corruption, Spotlight, x.bbc, z-Exclude

Mexico dispatches discarded presidential jet to Tajikistan

Posted on May 15, 2023May 21, 2023 By CorruptionLedger No Comments on Mexico dispatches discarded presidential jet to Tajikistan

President López Obrador made the sale of the Boeing 787 Dreamliner one of his campaign promises, calling it a symbol of previous governments’ excesses. But the specially-outfitted plane proved hard to shift and an attempt to raffle it off failed. It was finally sold to the Tajik government for $92m (£73.7m).

The jet took off from California, where it had been in storage, and arrived in the Tajik capital, Dushanbe, early on Monday. The plane was originally purchased in 2012 by the president at the time, Felipe Calderón, for $218m (£175m). It was then used by Mr Calderón’s successor, Enrique Peña Nieto. Mr López Obrador vowed to never set foot in it. He has been using commercial flights since he took office.

Aerospace, x.bbc, z-Exclude

Iran protests: Football star Ali Karimi under travel ban, leaked papers show

Posted on May 5, 2023May 17, 2023 By CorruptionLedger No Comments on Iran protests: Football star Ali Karimi under travel ban, leaked papers show

Mr Karimi was among the first celebrities who vehemently criticised the deadly crackdown on the protests which erupted in September. The footballer, known as the Maradona of Asia, lived in the UAE at the time.

The protests were sparked by the death in custody of a Kurdish Iranian woman. Mahsa Amini, 22, died after allegedly being beaten by morality police who arrested her for what they said was her failure to wear her headscarf properly.

The protests spread nationwide, but have been violently suppressed. Human rights groups say security forces have killed at least 530 protesters – including around 70 children – since the protests began.

One of the documents seen by BBC Persian says Mr Karimi “was invited [to Iran] by our agent nine times and has received serious warnings”.

_enforcement, Corruption, enforcement archive, government corruption, Protest and Unrest, Spotlight, x.bbc

AI ‘godfather’ Geoffrey Hinton warns of dangers as he quits Google

Posted on May 1, 2023May 17, 2023 By CorruptionLedger No Comments on AI ‘godfather’ Geoffrey Hinton warns of dangers as he quits Google

A man widely seen as the godfather of artificial intelligence (AI) has quit his job, warning about the growing dangers from developments in the field.

Geoffrey Hinton, aged 75, announced his resignation from Google in a statement to the New York Times, saying he now regretted his work.

And in a BBC interview on Monday, he said: “I can now just speak freely about what I think the dangers might be.

Tech, x.bbc, z-Exclude

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