Illegal organisations, or other illegal cryptocurrency entities, are groups transacting with cryptocurrency whose activities do not necessarily rise to the level of criminality, but are nevertheless considered risky due to activities balancing on the edge of legality or reputational risk. One example of such entities are implicitly sex-related sites such as RubRatings. The site in question allows massage therapists to publish advertisements encouraging clients to use their sexual services and includes Bitcoin as a payment option. While services offered by the said website are as a rule legal, the RubRatings website implies the availability of sexual services and the site itself is listed as a human trafficking intermediary, therefore the RubRatings organisation, can be categorised as illegal.

Domestic Extremism and Racial Hatred

Another example relates to the organisations and public figures associated with domestic extremism and racial hatred. Many of these organisations accept donations in the form of cryptocurrencies, and it can be expected that more will follow, as with the current interest in cryptocurrencies, organisations will continue to move away from conventional payment. Examples confirming this trend are publications such as the Daily Stormer, as well as the work of public figures such as Nick Fuentes. Extremist rhetoric itself is generally not illegal in most jurisdictions, but many of these groups have been linked to incidents involving outright violence. Examples of such incidents include: The 2017 Unite the Right rally in Charlottesville, Virginia or the 2021 riot in front of the US Capitol. In the latter case, Chainalysis found that several people with alt-right views, including some associated with the rally immediately preceding the riot, had received large donations in bitcoin one month earlier.

Who are Shadow Brokers?

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Online interrogation of a foreign witness by a Polish court in a commercial court case – practical bullet points on the example of a specific witness summons.

The changes in the functioning of the justice system caused by the COVID-19 have been ongoing since the first quarter of 2020. The first of them were introduced in the Polish legal system at the beginning of March 2020, and to date these regulations have already been amended several times. The changes mainly concern court proceedings, the way in which cases are dealt with, as well as the issue of questioning witnesses. The present article will focus on the latter issue, in order to explain in detail how a witness is summoned and examined by a Polish court.

In accordance with article 15 zzs¹ of the Polish Act of March 2, 2020 on special solutions related to the prevention, counteraction and combating of COVID-19, other infectious diseases and crisis situations caused by them (hereinafter as the “Act”):

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What are merchant services?

Plural form of this phrase suggests that there is a set of various services, actions that provide a financial (payment to be more precise) services to the merchant. Merchant services are situated between the merchant and the costumer during the commercial transaction, because the money should move through the merchant services provider’s system. Merchant services are provided via credit cards, debit cards, electronic payments methods. Typically the banks, credit card companies or other businesses are providers of such services.

In the cryptocurrency sector merchant services encompass cryptocurrency payment services.

How merchant services work?

Merchant services receives cryptocurrency payment from a customer on behalf of the merchant. A merchant will receive funds via immediate settlement to their bank account, or may choose to settle in cryptocurrency.

Cryptocurrency can now be accepted online and in person, for online transactions you will require a payment gateway which will accept cryptocurrency. The most common way is through bitcoin online payments; however, solutions are available for most mainstream providers.

What is a merchant services provider?

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Identification of the hacking problem

Based on the US Cybersecurity Trends Report (link to an online source at the end of the article), the hacking phenomenon records an increase in cyber-attacks in 2019 and 2020. From the legal perspective, what is particularly interesting is a significant increase in the recorded data loss events as a result of hacking activities in relation to the number of cases in individual years in the 2015-2020 prediction. One of the studies in the indicated report shows two specific moments over the years. The first one took place in 2016-2017, where we see an increase in hacker attacks by nearly 2,000 violations, but this is not related to a proportional increase in lost data, which differs from those from 2016 by about 1.5 million. In 2017, there was a slight increase in infringements, but more importantly, less data was lost. The second of these important moments indicated by the experts took place in 2018-2019, when there was a drastic increase in lost data with a slight increase in violations compared to 2018. We are seeing a drastic decrease in the number of breaches with a simultaneous huge increase in lost data.

From the analysis of the report, a surprising conclusion can be drawn that currently data breaches by hackers are less and less frequent compared to previous years, but much more effective.

The report also shows annual global cybersecurity transactions and equity financing in 2016-2021. In this respect there can be observed the huge projected increase in cash outlays for the cybersecurity target compared to 2020. The projected increase is over $ 10 billion. Despite the increase in spending, there has been a decline in the number of cybersecurity contracts.

The report presents the share of global cybersecurity transactions in 2020 by country. The first thing that throws up is that the US has over a half of shares in global market and is thus becoming a sort of hegemon in the fight against hackers. China ranks second with 12%. On the other hand, Israel ranks third with a 10% share, also showing a 4% increase compared to 2019. With the same trend, it has a good chance of overtaking China in this respect. The report shows the number of annual departures from the cybersecurity sector through mergers and acquisitions and stock market debuts. In the years 2016-2019, an upward trend can be noticed. From year to year, the number of departures increased by 100.

The report also shows the ratio of the increase in the number of the so-called megarounds (contracts worth over $100 million), which results in an increase in the volume of transactions.

All these increases in value did not go unnoticed. The consequence of the development of this type of industry, which is cybersecurity, is the creation and development of private companies. There are already over 30 companies in the world involved in the development of cybersecurity technologies, the value of which exceeds $ 1 billion. In Europe, for example, Acronis is such a company.

Almost 75% of cyber defenders are based in the United States, most of them in California. Second place, with almost 20% concentration of cyber defenders, is Israel. Canada and Ireland boast one “cyber defender” within their borders. In Canada it is the company “Isara”, and in Ireland “Tines”.

Methods of counteracting cyber attacks

There can be differentiated various methods of counteracting cyber-attacks. Most innovative ones are presented below:

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Purpose of existence

The main task of the Polish Platform for Handling Investment Projects (POPI) is fast and accurate implementation of broadly understood investment projects, which is (as the Polish Ministry of Health maintains) one of the most important activities of the Ministry of Health. In order to bypass many entities that would be involved in the implementation of a given investment, the Ministry of Health brought to life the POPI platform, which automated the above-mentioned process and thus facilitated navigation in the area of investment projects and increased the number of investment projects implemented in the area of health. The platform for servicing investment projects of the Polish Ministry of Health is a place bringing together entities that are directly involved in the process of launching investment projects. As part of this platform, entities can apply for funds for any investment co-financed by the Ministry of Health. Additionally, the POPI platform can function as a place where applications are assessed, and the given investments are monitored and settled. It should also be remembered that mutual contact regarding the implementation of specific investments is also part of POPI.

The Investment Project Support Platform (POPI) is available at the following address:

e-inwestycje.mz.gov.pl

It is also important that in order to fully use the POPI platform, it is required to set up an account through a certified profile, and to submit the application with the use of a qualified electronic signature.

What can POPI enable?

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