Blockchain Downunder

Independent Blockchain & Cryptocurrency Crime & Security Consultancy and Symposium

Important Binance Announcement Affecting Ripple (XRP), ADA, SHIB Holders 02/12/2023

BINANCE - If you are into BUSD anywhere in the world, Liquidate your BUSD into ETH now urgently. This is not professional financial advice and I am not a financial advisor. This is technology advice about the deletion of trading pairs and the imminent reduction of market capitalisation. Get out of BUSD.

Important Binance Announcement Affecting Ripple (XRP), ADA, SHIB Holders Binance will halt support for BUSD product in mid-December.

AiPin Overview 14/11/2023

Blockchain Downunder | STARTREK & TECH FANS WILL APPRECIATE THIS - Humane™ AI PIN is now available for early supporters from 14 Nov (USA). The specifications and technologies of Humane AI Pin may impress you.

Former innovative Apple patent pioneers have reimagined the mobile user interface. A 'hands-free' lifestyle with a humanised AI personal assistant. The functions we enjoy on a smart phone moved to a genuinely hands-free device.

"A 'Trust Light' Casts light on courtesy by displaying different colours for live recording or other functions. Personic Speaker system uses a Head Related Transfer Function (HRTF) to create a personally optimized bubble of sound, at a fixed distance, regardless of how soft or loud."

While not quite the StarTrek badge, AI Pin offers Real-time translation with interpreter, schedule management, a laser ink display projector onto your palm, hand movement and voice interface, real-time intelligence, phone calls,

13MP, 4208x3120 px photos with Wide Camera 120° FOV, f/2.4 aperture, 5 Element lens with single glass element and much, much more.

AiPin Overview .Center is home to your photos, notes, lists, and more. To relive your memories, organize your stuff, or manage your preferences, visit .Center using any web browser.

FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence | The White House 31/10/2023

The Dark Night Online | USA AI FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence.

"USA President Biden has issued a landmark Executive Order to ensure that America leads the way in seizing the promise and managing the risks of artificial intelligence (AI).

The Executive Order establishes new standards for AI safety and security, protects Americans’ privacy, advances equity and civil rights, stands up for consumers and workers, promotes innovation and competition, advances American leadership around the world, and more."

READ THE ATTACHED FACT SHEET.

FACT SHEET: President Biden Issues Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence | The White House Today, President Biden is issuing a landmark Executive Order to ensure that America leads the way in seizing the promise and managing the risks of artificial intelligence (AI). The Executive Order establishes new standards for AI safety and security, protects Americans’ privacy, advances equity an...

Hiring 05/09/2023

Blockchain Downunder | RECRUITMENT HIRING on TWITTER will soon compete with LINKEDIN for HR and Employment - beware Elon Musk's tweet sneaky subterfuge! Twitter has quietly acquired recruitment start-up Laskie (acquired by Twitter) - the name right here on LinkedIn even says so!

EARLY ADOPTERS might like to try out the discreet X invitation to try out the new recruitment features which are simply labelled as HIRING. Elon plans to make X Hiring Cool and has labelled LinkedIn Recruitment as Cringe.

What do you think?

Hiring Sign up for early access to X Hiring, currently available for Verified Organizations.

28/07/2023

The Dark Night Online | THE FUTURE FOR LAWYERS - What do horses, Henry Ford and Tesla have to do with a visionary NEW LEGAL PLATFORM?

Do you know how frustrating it is for a CLIENT to find the RIGHT LAWYER?

Or how frustrating it is for a LAWYER to be found in a sea of lawyers?

PROBLEM SOLVED, with RIGHTFUL.

I promised my audience (especially lawyers) that I would update you after I met with the Founder of Rightful. (We were both enthusiastic and so we met today.)

Here's what I experienced when I met the 'Henry Ford' of legal practice management innovation Chris Dobbs.

Let's recall Henry Ford's quote about innovation,

"If I had asked people what they wanted,

they would have said faster horses."

A vehicle is a system for improving productivity.

Having a better vehicle matters to progress.

What is Rightful?

Accelerating legal productivity...

An online platform where legal projects come together around clients sourcing legal talent, who then easily, transparently and securely work with their lawyer.

Fully equipped with serious legal document compatibility and real-time client and team-engagement and remote-collaboration tools.

As an expert on Enterprise Resource Planning and Management tools, I could see multiple modules working together to form a comprehensive agile practice management tool.

I had used PANDADOC while on contract with Hollywood as a Director of Operations, signing film producers to LMS licensing agreements. I see much of that kind of serious engine for document collaboration built-in to Rightly.

Law is all about documentation!

Legal practice is also about client engagement.

A text-to-infographic interface visualises a simplified client-facing flow diagram, that displays the legal steps and payment stages, critical where funds are held in escrow and released on completion of progress phases or stages.

That electrifying experience of 0 to 60 mph in 1.9 seconds.

Clients and legal teams collaborate online to build a legal project, manage payments and more. Tesla of legal practice management systems.

The upshot of looking inside the Rightful engine has been very much like observing the shift from horses to motor vehicles for a law practice.

Productivity has moved on from old legal practice management systems that don't fit the modern, agile world. Instead, becoming a barrier to productivity.

Life with a bad system is literally like flogging a dead horse. The saying goes, a bad system will defeat a good person every time. A good system makes average people great, becomes their advantage.

What people don't realise about horses is that they would often die in the street, stink the place out and were obviously very difficult to move when dead.

Step back from the whip. Don't flog a dead horse, get Rightly.

What is the Rightful community like?

I came into the Rightful legal community through SLACK, immediately connecting to a lawyer that one of my Australian clients needs.

https://bit.ly/44LBXtM

The Disappearing Computer: An Exclusive Preview of Humane’s Screenless Tech | Imran Chaudhri | TED 03/07/2023

BEYOND APPLE: Geeks and Dorks have just two questions: WHICH COMPANY IS GOING TO GO BEYOND APPLE? WHEN WILL THE STAR TREK AI COMMUNICATOR BADGE BE ON SALE?

Well the fact is that we can't predict the next Apple, but there is a company that many of the very best Apple engineers have left to join to go Beyond Apple:

Humane™

The Star Trek Communications Badge is however already made.

Come check out what is coming BEYOND APPLE.

Watch this TED talk and see Star Trek in real life.

https://www.youtube.com/watch?v=gMsQO5u7-NQ

The Disappearing Computer: An Exclusive Preview of Humane’s Screenless Tech | Imran Chaudhri | TED In this exclusive preview of groundbreaking, unreleased technology, former Apple designer and Humane cofounder Imran Chaudhri envisions a future where AI ena...

TV | Blockchain Downunder 23/04/2023

Blockchain Downunder | CRYPTO NEWS - THE BILLION DOLLAR SCAM - for our industry connections we have started BCDU TV - todays addition a poignant news story by BBC News with intelligence provided by Louise Abbott of Keystone Law.

Following a year-long investigation, investigative reporter Simona Weinglass delves into the murky world of online investment scams in an attempt to track down the men at the centre of a billion-dollar crime syndicate.

BCDU TEAM | Nivie Kaul & Glyn MacLean - Blockchain Downunder goes beneath the facade of cryptocurrency transactions to reveal the truth of finances across the Blockchain. Bringing Trust and Accountability to Cryptocurrency.



https://www.blockchaindownunder.com/tvnews

TV | Blockchain Downunder Insights into global events and activites in cryptocurrency and blockchain.

06/04/2023

Blockchain Downunder | HAPPY EASTER - Here is an EASTER EGG for you. THE HIDDEN DOCUMENT INSIDE EVERY COMPUTER - Satoshi Nakamato Bitcoin Whitepaper!

Yes, you read that right.

With thanks to Tom Robinson (sharer) and Andy Baio (revealer) now we can all find that hidden EASTER EGG gem and feel included, touched by the hand of SATOSHI, deep in our system files.

I'm going to focus on APPLE COMPUTERS.

The screen shot below shows the OUTCOME and the PROCESS.

But it goes like this for everyday Apple computer users.

1. Open Finder

2. Click on Macintosh HD

3. Open the System→

4. Then Library→

5. Then Image Capture→

6. Then Devices folder.

7. Control-click on VirtualScanner.app

8. And Show Package Contents,

9. Open the Contents→Resources folder inside

10. Then open simpledoc.pdf.

HAPPY EASTER!

Empowering Police through Web3 intelligent software collaboration 06/03/2023

Blockchain Downunder | POLICE COLLABORATION - Local police remote, real time international collaboration on state and federal cases. Deploying Web3 intelligence Suite, SaaS tools and Soft Skills training. https://www.thedarknight.online/post/empowering-police-through-web3-intelligent-software-collaboration

Empowering Police through Web3 intelligent software collaboration The Dark Night Online | CREATING an ASSERTION in a Blockchain Investigation. This incident relates to a victim in the Wisconsin and Michigan USA/Canada border regions. Keep in mind, that a USA cyber/crypto criminal may have patterns related to preparing to exit USA. In one of our cases, the criminal...

06/03/2023

The Dark Night Online | CREATING an ASSERTION in a Blockchain Investigation. This incident relates to a victim in the Wisconsin and Michigan USA/Canada border regions.

Keep in mind, that a USA cyber/crypto criminal may have patterns related to preparing to exit USA. In one of my cases, the criminal has cased out property in Canada. I have reached out to Canadian real estate agents to validate identity.

Here I share a screen shot of an INCIDENT REPORT with an ASSERTION that has gone into the international cyber and crypto crime database of Gray Wolf Analytics software.

Law enforcement and other operators in Wisconsin and Michigan will have direct access to this intelligence when they enter the address related to any other separate incident.

The incident report pops up as a kind of 'red alert', connecting any investigator using the system worldwide, to my work. Connecting local law enforcement in India, Nigeria and Wisconsin (and everywhere else) directly, bypassing the need for Europol and Interpol orders.

Blockchain Downunder will soon commence law enforcement training across live cases like this one.

In fact, I am currently reaching out to assist innovators and early adopters in Wisconsin law enforcement to locally, remotely access this case and others like it through Gray Wolf Web3 Intelligence Software.

Register your interest via LIVE CHAT at https://www.blockchaindownunder.com

The pilot / trial program accompanies the relatively new regulation 314a. This allows local law enforcement to work on federal cases and to cooperate with financial institutions. Meaning law enforcement can now work with TDNO and BCDU and Cryptocurrency exchanges.

SEE THE 314a RULE: Feb 21, 2023.
https://www.fincen.gov/sites/default/files/shared/314afactsheet.pdf

What this ASSERTION report includes:

ROMANCE SCAM: BITCOIN IRA, TRADING PLATFORM SCAM, PIG BUTCHERING. Alias Jeff Miller instructs victim to transfer funds borrowed from SoFi USA lender by coercion and manipulation under duress. The criminal has extensive knowledge of lending practices and expert at guiding the victim to exploit serious flaws in SoFi lending practices. From COINBASE WALLET to the criminals ALPHA WALLET. Meaning the criminal has used COINBASE, then migrated to ALPHA wallet, both of which have failed in the burden of duty of care and have harboured an organised criminal. The real Bitcoin IRA platform have ignored warnings and failed to respond to our assistance to prevent further instances. The address below is just one instance of a total amount loss of over USD400,000. If you are checking this detail, let's collaborate and take this criminal down.

Policed to meet you. 05/03/2023

POLICED TO MEET YOU - An invitation to connected police. https://www.thedarknight.online/post/policed-to-meet-you

Policed to meet you. A warm welcome to the Local, State and Federal Police connected to us, and in particular, those from Michigan and Wisconsin. We also welcome Nigerian and Indian police and look forward to getting alongside to support and equip you and your teams to fight crypto crime. We encourage Police to connect....

Blockchain Downunder 05/03/2023

POLICED TO MEET YOU: A warm welcome to the Local, State and Federal Police now connected to me, and in particular, those from Michigan and Wisconsin. I also welcome Nigerian and Indian police and look forward to getting alongside to support equipping you.

I encourage you to connect to my LinkedIn page The Dark Night Online which is crypto and cyber crime fighting community.

And to Blockchain Downunder which is a training organisation to equip you with bleeding edge Web3 Intelligence tools, methods to fight international cyber and crypto crime and train the trainer programs to develop soft skills competency internally.

Please also follow Gray Wolf Analytics, which is the Canadian based Web3 intelligence Suite being deployed globally through pilot programs, which I will be using to assist you and your teams.

We are going to work together on real-world cases.

Restoring the dignity of victims and catching perps.

If you are especially interested in solving cyber and crypto crimes, please sign up for updates (free) at www.thedarknight.online and www.blockchaindownunder.com where I can loop you in what's happening across hundreds of cases worldwide.

Blockchain Downunder Cyber Security Advisory

Платежи и переводы, Перевод с карты на карту, Оплата услуг - ПАО «МОСКОВСКИЙ КРЕДИТНЫЙ БАНК» 05/03/2023

RUSSIA + CHINA: TWO TRUE: DUPLICITOUS CHINA our FRENEMY - Two China narratives coexist. Enemy AND Friend. Russia is confirmed to be at cyber war. Beware of China.

As founder of RCN Asia I helped dozens of businesses to succeed in China, became a master of Chinese social media and an occasional advisor to government.

Created the WeChat campaigns to teach Chinese New Zealanders how to use the NZ voting system and built NZ All Blacks Weibo audience in China.

Champion of cultural diversity and inclusion, working hard to uphold the dignity of Chinese people and fight racism and bigotry through education.

Then the crypto crime epidemic hit hard.

I had successfully helped victims, word spread and I organised myself to help people in The Dark Night Online.

Over the last year it has become clear to me that a high volume of financial terrorism attacks on US citizens originates from bad actors using Chinese infrastructure.

We know that Russian criminals are often state sponsored. China based attacks are now systemic in nature. It appears that either China is totally incompetent, turning a blind eye, or complicit.

It has also become clear that China is actively assisting Russia to evade sanctions. Closely collaborating with Russia to break down the value of western economic architecture.

This is not the behaviour of a good global citizen.

We already know that Russia is directing cyber attacks on USA citizens and critical infrastructure. Hacks and breaches are the new front line in a global cyber war. Financial terrorism against Western civilians is a method of cyber war.

There has been a massive shift by China towards a proactive hands on role assisting Russia to actively undermine Western infrastructure.

This behaviour goes well beyond competition, well into a territory which can only be construed from the accumulating evidence; as an intent to economically harm the west.

To perceive Xi as a friend is to invite the fox into the hen house. Xi is gathering up contracts for resources to secure China's future. He is also best mates with a tyrant that he is helping.

Western allies are already fighting a cyber war.

Western wealth is being diverted by state sponsored programs to infiltrate and destroy Western commerce and destabilise people and politics.

Art of War.

If you want to win a war without firing a single bullet, all you have to do is deconstruct the enemy's capacity to fund battle and supply chains.

Divide and conquer.
VS.
United we stand.

I am loyal to New Zealand, Australia, United States, England and Canada, and to countries that seek peaceful relations and fair trade.

There is nothing fair about China's behaviour with Russia and the targeting of civilians and civilian infrastructure.

Make no mistake, as I fight to help US Citizens who have experienced financial terrorism, I am under no illusion that we are already at cyber war with Russia.

Evidence also suggests we need to be very wary of Xi's China.

https://mkb.ru/news/59461

Платежи и переводы, Перевод с карты на карту, Оплата услуг - ПАО «МОСКОВСКИЙ КРЕДИТНЫЙ БАНК» МКБ — банк для частных клиентов и бизнеса. Карты с кэшбэком, вклады, кредиты, ипотека и ведение счетов.

03/03/2023

i recently took on a case that the U.S. Secret Service had not been able to track. A USSS letter explained the case could not be solved. It was at this point that I took over.

It is important to understand that law enforcement often have educational and departmental limitations, when it comes to complex cryptocurrency based crimes.

The sheer volume of what you might call 'smaller crimes' against people isn't being resourced very well by law enforcement worldwide.

Which only speaks to the need to share the lessons of The Dark Night Online through the training programs of Blockchain Downunder.

Competency can vary significantly between departments and between people. Old investigative methods and departmental processes don't always transfer well to a new world.

Law enforcement understands the need to evolve, but also needs patient teachers, who can assist with guidance to help to resolve the cyber and crypto crime epidemic.

In the rejected case, my client watched in real time as I followed her instinctive anomaly, which led us right to the criminal. But only after diligent, methodical work.

What's different about the TDNO approach is how we reconcile an affidavit statement of facts, with cyber forensics, documentary and real evidence and a chronology/ sequence of events.

LEARN THE STORY ABOUT WHAT TRULY HAPPENED.

We are going to solve this case , then use the case as an example of the methodology we will teach to help local law enforcement work international cases. With remote collaboration tools for victim engagement in a pilot program across real international cases.

The attached photo is a snapshot of the locations visiting the TDNO website. Genuinely global.

REAL TIME COLLABORATION WITH THE VICTIM
is
GAME CHANGING.

Make sure to follow Blockchain Downunder and The Dark Night Online as we pioneer breakthrough procedure with genuinely innovative Web3 Intelligence thanks to Gray Wolf Analytics.

02/02/2023

Blockchain Downunder | University of California, Berkeley - School of Law | CRYPTOCURRENCY REGULATION VIRTUAL CONFERENCE

The Berkeley Center for Law and Business (BCLB) will present a special virtual conference on cryptocurrency regulation on Wednesday, February 8 from 11:00 AM to 2:00 PM Pacific Time.

The focus is a practical one for anyone interested in crypto regulation: how should practitioners and policymakers react?



Panelists will include:

Robert Bartlett (UC Berkeley),

Scott Bauguess (Coinbase, UT Austin),

Chris Brummer (Georgetown),

Christian Catalini (MIT, Lightspark),

Brian Cochran (Robbins Geller Rudman & Dowd),

Gina-Gail Fletcher (Duke),

John Griffin (Integra FEC, UT Austin),

Edwin Hu (NYU),

Kristin Johnson (Commissioner, CFTC, Emory),

Adam Levitin (Georgetown),

Tim Massad (Brookings, Harvard),

Jai Massari (Lightspark, UC Berkeley),

Frank Partnoy (UC Berkeley),

Jeffrey Zhang (Michigan),

and others.



This virtual conference is free, but registration is required.

MCLE credit will be available.

VIRTUAL EVENT INFO & REGISTRATION LINK:

https://www.law.berkeley.edu/event/cryptocurrency-regulation-virtual-conference/

Make CBDC history in UK. 31/01/2023

Fancy yourself as the new head of the UK Central Bank Digital Currency? (UK moving to a central bank digital currency / cryptocurrency created by government) https://www.blockchaindownunder.com/post/make-cbdc-history-in-uk

Make CBDC history in UK. JOB VACANCY UK HEAD of CENTRAL BANK DIGITAL CURRENCY HM Treasury, U.K. UK HEAD OF CENTRAL BANK DIGITAL CURRENCY Apply before 11:55 pm on Tuesday 7th February 2023 Visit this link: UK CBDC Key Points: 1. This is a real job offer by HM Treasury in UK 2. The pay is rubbish for the significance of the r...

The war on beauracracy? 10/12/2022

Blockchain Downunder | THE WAR ON BEAURACRACY? A call for FRESH THINKING to challenge OLD ERRORS in ECONOMIC PRINCIPLES.

https://www.blockchaindownunder.com/post/the-war-on-beauracracy

The war on beauracracy? A call for FRESH THINKING to challenge OLD ERRORS in ECONOMIC PRINCIPLES. Is there a need for a war on beauracracy, by leaders? Short answer, NO. There is a need for peaceful cooperation and collaboration. Past informs future. Einstein once explained, we can’t solve our problems with the same kind...

Defining equity in the crypto space. 25/11/2022

Blockchain Downunder | CRYPTOCURRENCY EQUITY STABILITY? When is an equity, not an equity? This is such a critically important principle, that I have invested the time to respond to it through a blog post.

This article includes: VIRTUAL COINS, CONVERTIBILITY, EXCHANGE EQUITY, FEDERAL CBDC, GOLD, CROSS BORDER SETTLEMENTS, BRICS, RUSSIA & CHINA, USD, INFLATION, AGEING POPULATION and a lot of the colour RED.

DEFINING EQUITY IN THE CRYPTO SPACE

https://www.blockchaindownunder.com/post/defining-equity-in-the-crypto-space

Defining equity in the crypto space. When is equity, not equity? Alexis Ventouras, Director of CITIC Securities International, Luxembourg, raises a good point; is the equity that has been suggested by Binance, as providing the stability of the Cryptocurrency industry, actually a stable form of equity? The difference between equity and....

Securities Commission of The Bahamas MEDIA RELEASE 24/11/2022

Blockchain Downunder | SAM BANKMAN-FRIED verified update from the Securities Commission of The Bahamas in a media release on FTX. Formatted for readability.

As this has high public interest, I have posted with links to document resources, including ease for copying and pasting quotes. Quick access to download the original press release PDF and PICS, also with links to source. Info available of fake Twitter sources to avoid. Link to follow SCB on Twitter. Enjoy.

https://www.blockchaindownunder.com/post/securities-commission-of-the-bahamas-media-release

Securities Commission of The Bahamas MEDIA RELEASE Copied and shared Verbatim from the following source Some adjustments have been made to the format and layout for readability. This is shared in the public interest, under creative commons law, and is intended to assist the community educational/historical purposes. BEGINS. Securities Commission of....

Sam Bankman-fried Investments 14/11/2022

Blockchain Downunder | OBR Investing LLC helps us to interpret Financial Times and other investigative analysis into Sam Bankman-friend and FTX. (Added to bottom of the curated content). This latest addition is for those who want a more detailed analysis, from genuine experts on the finer details of the subject.

https://www.blockchaindownunder.com/post/sam-bankman-fried-investments

Sam Bankman-fried Investments FORTUNE and other QUICK VISUALISATIONS of the impact of FTX founder Sam Bankman-fried. Take a quick 60 second look here, then click on the photos to go through to the article. SAM BANKMAN-FRIED'S INVESTMENTS A GOOD EXPLAINER VIDEO THE SBF MACHINE IRRESPONSIBLE OPTIMISM EXODUS FROM THE CARRIBEAN CARO...

13/11/2022

Agree?

Sam Bankman-fried Investments 13/11/2022

Blockchain Downunder | FAST FRIED - Everything you need to know about SAM BANKMAN-FRIED and FTX with Visualisations from Fortune and other selected sources, for a super quick catch up.

https://www.blockchaindownunder.com/post/sam-bankman-fried-investments

Sam Bankman-fried Investments FORTUNE and other QUICK VISUALISATIONS of the impact of FTX founder Sam Bankman-fried. Take a quick 60 second look here, then click on the photos to go through to the article. SAM BANKMAN-FRIED'S INVESTMENTS A GOOD EXPLAINER VIDEO THE SBF MACHINE IRRESPONSIBLE OPTIMISM EXODUS FROM THE CARRIBEAN CARO...

SEC vs LBRY Summary Judgement Ruling (We Lost) 08/11/2022

Blockchain Downunder | A court ruling against LBRY by the U.S. Securities and Exchange Commission just became 2022's best crash course in Blockchain and Cryptocurrency. Have a read!



https://odysee.com/:3f/secvslbrysummaryjudgementruling:a

SEC vs LBRY Summary Judgement Ruling (We Lost) The ruling in the case SEC vs LBRY case is out and LBRY, as well as the entire cryptocurrency industry, have lost. We will not let this stop our mission to achieve content freedom. A more detailed up...

07/11/2022

Blockchain Downunder | NEW ZEALAND Report on the review of the AntiMoney Laundering and Countering Financing of Terrorism Act 2009 - thanks to Luke Raven for sharing and expert contribution.


https://www.justice.govt.nz/assets/Documents/Publications/AMLCFT-Statutory-Review-Final-Report.pdf

www.justice.govt.nz

05/11/2022

Blockchain Downunder | ETHEREUM ROADMAP - from “Merge to Splurge” as posted by Vitalik Buterin on Twitter nine hours ago.

October Becomes Worst Month for Crypto Hacks With Two Weeks to Go 31/10/2022

Blockchain Downunder | HACKTOBER: We wrap up the month on Monday 31st, October 2022, as the worst month on record for CONSUMER SAFETY.

Like this post if you are a leader who thinks it is important to uphold a burden of duty to protect consumers.

By mid October the numbers of consumer financial losses were already in the billions, with additional breaches and hacks broadly across industries.

October’s loss is epidemic.

Long ago, I approached ADCCA (now Blockchain Australia) with a proposal to help launch the organistion.

I had success as a senior FinTech exec and thought I would get into a peak body in Blockchain.

I signed an NDA and presented my plan to assist the CEO and the board.

I sat in on meetings at Sydney Stock Exchange, and in meetings with earliest adopters of Blockchain.

During my presentation to the Board of ADCCA, I was the only person in the room who actually used cryptocurrency, the only one with with a Bitcoin and Ethereum EFTPOS card. The only one with transactional experience.

I mined Bitcoin and Ethereum long before this was popular, and was already expert across all the exchange and trade workflows.

I hadn’t just studied Satoshi, I studied the underlying philosophies. Like the difference between horizontal and vertical collectivism.

Ethics and virtue are core to my personal philosophy.

I live by personal ideals like upholding the Human Rights Act 2000, The Hippocratic Oath (Do no harm) and above the line behaviour in leadership.

An old world thing called responsibility, which seems to be lacking across contemporary leadership.

Government reviews into Australian banking industry revealed systemic corruption.

When I learned that Australian
bankers would become main sponsors, I understood that a Blockchain peak body would not be the right place for me.

So I walked away.
And I was right.

This issue with setting high standards for ethics in governance isn’t limited to Australia.

The broad issue is that ambitious people routinely put money before people and then let people suffer.

And that’s not OK.

We’re watching a generation of cavalier leaders rush headlong into systemic changes in FinTech.

Changes that have led to the highest consumer losses on record.

While change is needed, it is very unfair for the burden of cost of failure of technology systems and services to fall on the consumer.

Inexperienced leaders may lack the emotional intelligence to understand that once you lose consumer trust, you lose value.

Hyping things up can add short term value quickly, but that value won’t remain unless the value of consumers is safe.

HACKTOBER reveals:

Value is clearly not safe in cryptocurrency.

These are dangerous times for consumers.

Clear headed thinking is needed to navigate the risk to consumers, particular across social media financial engagement.

https://www.google.com/amp/s/www.coindesk.com/tech/2022/10/13/october-becomes-worst-month-for-crypto-hacks-with-two-weeks-to-go/

October Becomes Worst Month for Crypto Hacks With Two Weeks to Go Over $718 million has been stolen from DeFi protocols across eleven different hacks this month so far, per research firm Chainalysis.

Ransom demand made in Medibank hack | LinkedIn 20/10/2022

The Dark Night Online | HACKTOBER AND THE DIGITAL EPIDEMIC - some of my followers might have been wondering why I pivoted to working around the clock on CRYPTO CRIME FIGHTING.

One third into October, this month had already been declared the worst month on record; with the highest-ever-levels of hacks, and the most cryptocurrency and FIAT cash money ever extorted and stolen.

In amongst all this theft and fraud, Cryptocurrency exchanges have accelerated paid advertising campaigns, citing that crypto is safe. Akin to sending your pet duck to the lake during hunting season.

TDNO evidenced this with a video report on TikTok, revealing live and in real-time, the dozens of fake exchange support accounts on Twitter that Cryptocurrency exchanges have been negligent in confronting.

Law enforcement and the private agencies that support them, have responded by accelerating their work rate, improving collaboration, and taking up crime fighting tools through data analysis.

Every day this month, I have received daily reports of hacks and losses; each report contributing to a significant list of mainstream databases along with the breached identities of consumers.

In some individual cases, tens to hundreds of millions of USD in cryptocurrency have been siphoned and stolen. This is one of the biggest shifts of consumer funds to have occurred recently.

Call this THE DIGITAL EPIDEMIC.

When digital caught its covid.

According to COINMARKETCAP the numbers currently in play in the Cryptocurrency ecosystem are:

Cryptos: 21,416

Exchanges: 527

Market Cap: $920,226,196,168.879

24h Vol: $45,203,367,217.48

Dominance:

BTC: 39.9%

ETH: 17.1%

Note that in my world of Crypto Crime fighting, the key figure to look at is USDT (Tether), which is a popular Stable Coin for reducing volatility to value by 'tethering" crypto to the US Dollar.

As it turns out, criminals like to stabilise their illicit gains.

USDT operates on the ERC20 or Ethereum (ETH) protocol and is backed by USD so that 1USDT is 1USD.

Note that USDT is now number three cryptocurrency.

Another point to note is that your ETH and USDT address at an exchange will be the same wallet address. This is good, because it means that crypto crime fighters can use Blockchain Analysis for Blockchain Investigation of the Ethereum protocol to chase and catch those criminals. Typically, this will be to produce a forensic chain of evidence that law enforcement prosecutors can use to convict the criminals, and where possible, return funds to the victims.



https://www.linkedin.com/news/story/ransom-demand-made-in-medibank-hack-6043834/

Ransom demand made in Medibank hack | LinkedIn Australia's largest health insurer Medibank has confirmed that the personal data of some of its customers had been stolen by criminal hackers.

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True North Energy True North Energy
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True North Energy is a Mandurah (Western Australia) based company servicing all states and territories providing National Construction Code (NCC) compliant Energy Assessments for c...

Resume 4 Me Resume 4 Me
Mandurah, 6210

Resume 4 Me creates a professional resume for the Australian job market and as well as the U.S.and UK.

Do Diligence Do Diligence
20 Rouse Road
Mandurah, 6210

We provide cloud based compliance software and expertise to all sectors, helping our clients, manage, maintain and demonstrate compliance.