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How Apple and Facebook Helped To Take Down KickassTorrents (pcworld.com)
Reader itwbennett writes (edited): Artem Vaulin, the alleged owner of the torrent directory service KickassTorrents, was arrested in Poland earlier this week, charged with copyright infringement and money laundering. As we dig deeper as to what exactly happened, it turns out Apple and Facebook were among the companies that handed over data to the U.S. in its investigation. Department of Homeland Security investigators traced IP addresses associated with KickassTorrents domains to a Canadian ISP, which turned over server data, including emails. At some point, investigators noticed that Vaulin had an Apple email account that was used to make iTunes purchases from two IP addresses -- both of which also accessed a Facebook account promoting KickassTorrents.if you're wondering where exactly iTunes came into play, here's a further explanation. It all started in November 2015, when an undercover IRS Special Agent reached out to a KickassTorrents representative about hosting an advertisement on the site. An agreement was made and the ad, which purportedly advertised a program to study in the United States, was to be placed on individual torrent listings for $300 per day. When it finally went live on March 14th 2016, a link appeared underneath the torrent download buttons for five days. Sure it was a short campaign, but it was enough to link KAT to a Latvian bank account, one that received $31 million in deposits -- mainly from advertising payments -- between August 2015 and March 2016. Upon further investigation of the email accounts, and corresponding reverse lookups, it was found that the account holder had made a purchase on iTunes.
Remember Al Capone got done in by not paying his taxes.
The article doesn't seem to say it, but it looks like Apple and Facebook probably just replied to standard (presumably well-formed) requests from law enforcement to hand over information about a suspect in a criminal copyright case.
Regardless of how you feel about criminal copyright as a thing (and if this bloke was making $31m in your months it's hard to think of him as a brave fighter for copyright reform :), if this is what happened then at least I feel ok about it. He wasn't caught in a massive dragnet that invaded the piracy of millions; it was a targeted search done lawfully with due process.
There might be more info in the full complaint but it's a bit much reading for me so I'll make do with this somewhat inflammatory headline and my uninformed opinion!
If the servers operated outside the US, and the owner lived outside the US, how does the USA think they have jurisdiction to charge him? Are all American companies subject to laws in every other country as their websites are accessible to users in those countries?
The guy running the torrent site is buying stuff on iTunes?
But apple will not help the FBI unlock phones
American companies are sued all the time in other countries. For example, Brizillian authorities arrested Google's top executive in Brazil after officials said he violated the South American country's election law when he didn't take down online videos that allegedly slandered a political candidate.
So, it's not just the United States, and indeed it happens quite often all over the world.
If you want news from today, you have to come back tomorrow.
It had fuck all to do with the IRS, either, considering this guy wasn't a US citizen. He wasn't even Polish, he was a Ukrainian living in Poland.
As to why the US government is involved at all, if you don't know the answer to that then you just haven't been paying attention.
More seriously, he made a large number of enormous mistakes, here are the biggest:
1. Looks like his real name was on the goddamn hosting for KAT. Perfect job for an anonymous shell company held by a Russian lawyer, but instead he left a business card on a neat little stand at the crime scene.
2. Not separating his real name completely from his identity as KAT admin OR his casual pseudonym. He should've created a completely new identity for the KAT admin that doesn't touch any others with a 30-foot pole.
3. Apparently he thought Canada was a good place to host the servers safe from the reach of US lawmen. Such a US-unfriendly place this is, that he felt confident storing incriminating info on the server for some reason.
4. Insufficient money laundering. He even could've accepted ad payments in Bitcoin. Really, he put less effort into laundering criminal proceeds than your average 1%er puts into not paying taxes.
5. Being on Facebook never helps.
In short, he was running this operation almost completely in the open, relying only on the assumption that he couldn't be extradited and the obfuscation of naming the company Cryptoneat instead of KickassTorrents Inc. to keep his ass out of prison. Ross "You'll take payment in Bitcoin without a second thought, Mr. Mob Boss? Seems Legit." Ulbricht looks like a genius in comparison.
"When information is power, privacy is freedom" - Jah-Wren Ryel
Don't think we have a Global Government? Think Again!! You can run a site that's perfectly legal in the jurisdiction in which you operate it, make money off it which is perfectly legal in the jurisdiction in which it operates, not even be a US Citizen, or even a citizen of the country you reside in, but the friendly US Government will still come kick your door down and cart you off to the inner empire to a kangaroo court where you'll be railroaded into pleading guilty to charges you have no chance of fighting against.
I mean if the United States INTERNAL Revenue Service can investigate a Ukranian citizen living in Poland for "conspiracy" to launder money, does any nation on this planet, save Iran or North Korea, really have any sovereignty from the United States?
Apple and Facebook were served with warrants that required them to turn over the information. They did not. This isn't 'help', its just following the law.
Peace, or Not?
That was my 2nd thought. Really, the guy that runs KAT has an iTunes account and thought that was a good idea? He had to know that Apple would be one of the main groups gunning for him. Kinda ballsy, or stupid.
My first thought was what "Canadian ISP" gave up his personal information? We are supposed to have strong privacy laws in Canada, what exactly happened here? A Canadian ISP would be legally obligated if given a Canadian Warrant, not an American one. The US (RIAA/MPAA) has in the past repeatedly tried to use exactly that method along with a bunch of "John Doe" IP addresses, and it was my understanding that the ISP's told them to take a hike.
This sounds like a potential violation of privacy law in Canada. Devil is in the details likely in that a request would have to go to Canadian law enforcement, to obtain and serve a warrant, and if they were given enough justification and evidence to do so legally (or did the ISP just give up the information voluntarily).
So, let me get this straight:
2. Selling ads == money laundering.
3. He's not violating tax laws, yet the IRS is still involved.
4. Purchasing email services from a US provider somehow makes you subject to all laws of the United States?
You're really grasping at straws, here.
As for 1...I agree that his service enabled users of that service to infringe on the copyrights of US entities, but are those copyrights valid in Poland or Ukraine? Do the laws of those countries spell out the punishment for copyright infringement of foreign copyrights? Why isn't he being punished under the laws of either his country of citizenship or residency, then? Masterminding a bank robbery != running a torrent tracker. In that case, there's an actual law being violated in the country where the law exists. Running a website is hardly bank robbery.
He was a complete nerd and had to look up "money laundering" in a dictionary.
There's a coin laundry right by my house! I can't believe this goes on right in front of everybody!
(||) Nehmo (||)
They used to remove content when receiving DMCA letters from supposed copyright holders, just like google.
It seems (to me) that the reason why he was not hiding much is that he was complying with DMCA.
This means that:
1. the Department of Homeland Security is part of the copyright police, as is the IRS (these are new for me - used to think it was just the FBI);
2. complying with the DMCA won't save you from trouble;
3. they will make up charges to get you extradited and harsher punishment (money laundering???)