BitTorrent trackers have been subjected to raids and shutdowns due to claims of copyright infringement. BitTorrent metafiles do not store copyrighted data, so it has been claimed that BitTorrent trackers, which only store and track the metafiles, must therefore be legal even if sharing the data in question would be considered a violation of copyright.Despite this claim, there has been tremendous legal pressure, usually on behalf of the MPAA and RIAA, and similar organizations around the world to shut down numerous BitTorrent trackers.
In December 2004, the Finnish police raided a major BitTorrent site, Finreactor. The case is before the courts, and 32 people, in September 2006, mostly administrators and moderators, are facing charges. Software and media companies are seeking damages worth 3.5 million euros (about 5.4 million USD) in total. Two defendants were acquitted by reason of being underage at the time, but they are being held liable for legal fees and compensation for illegal distribution ranging up to 60,000 euros. The court set their fine at 10% of the retail price of products distributed.
Suprnova.org, one of the most popular early BitTorrent sites, closed in December 2004, purportedly due to the pressure felt by Sloncek, the founder and administrator of the site. In December 2004, Sloncek revealed that the Suprnova computer servers had in fact been confiscated by Slovenian authorities.
LokiTorrent, arguably the biggest torrent source after the demise of Suprnova, closed down soon after Suprnova. Allegedly, after threats from the MPAA, Edward Webber (known as 'lowkee'), webmaster of the site, was ordered by the court to pay a fine and supply the MPAA with logs (the IP addresses of visitors).Webber, in the weeks following his receipt of the subpoena, began a fundraising campaign to pay legal fees in a legal battle against the MPAA. Webber raised approximately US$45,000 through a PayPal-based donation system. It is unclear how much of that money went to the MPAA. Following the agreement, the MPAA changed the LokiTorrent website to display a message intended to discourage filesharers from downloading illegal content.[6][7] Webber did not comment on this change.
On May 25, 2005, the popular BitTorrent website EliteTorrents.org was shut down by the United States Federal Bureau of Investigation and Immigration and Customs Enforcement. At first it was thought that a malicious hacker had gained control of the website, but it was soon discovered that the website had been taken over by the US government. Ten search warrants relating to members of the website were executed.[8] Up until today six admins of the EliteTorrents.org website pleaded guilty to conspiracy to commit criminal copyright infringement and criminal copyright infringement of a pre-commercial release work.[9]
On October 24, 2005, a 38-year-old Hong Kong BitTorrent user Chan Nai-ming (陳乃明, using the handle 古惑天皇 Lit. The master of cunning, (the magistrate referred to him as Big Crook) allegedly distributed the three movies Daredevil, Red Planet and Miss Congeniality in violation of copyright, subsequently uploading the torrent file to a newsgroup. He was convicted of breaching the copyright ordinance, Chapter 528 of Hong Kong law. The magistrate remarked that Chan's act caused significant damage to the interest of copyright holders. He was released on bail for HK$5,000, awaiting a sentencing hearing, though the magistrate himself admitted the difficulty of determining how he should be sentenced due to the lack of precedent for such a case. On November 7, 2005, he was sentenced to jail for three months but was immediately granted bail pending an appeal to the High Court.The appeal was dismissed by the Court of First Instance on 12 December 2006 and Chan was jailed immediately. On 3 January 2007, he was bailed pending appeal to the Court of Final Appeal on 9 May 2007.
In June 2006, the popular website Newnova.org, an exact replicate of Supernova, was also subject to closure.
The Pirate Bay torrent website, formed by a Swedish anti-copyright group, is notorious for the "legal" section of its website in which letters and replies on the subject of alleged copyright infringements are publicly displayed. On May 31, 2006, The Pirate Bay's servers in Sweden were raided by Swedish police on allegations by the MPAA of copyright infringement. Pirate Bay was back online in less than 72 hours, and returned to Sweden, accompanied by public and media backlash against the Swedish Government's actions. A film, Steal This Film (Stockholm, Summer 2006), relating to these incidents has been produced. The Pirate Bay is now, supposedly, going to counter-sue the Swedish government for millions of Swedish kronor (SEK) lost from having their website shut down.
On May 29, 2007, A federal judge ordered TorrentSpy, a torrent website, to begin monitoring its users' activities and to submit these logs to the Motion Picture Association of America. TorrentSpy's attorney, Ira Rothken, has stated that TorrentSpy would likely turn off access to U.S. users before it started monitoring anyone, since such monitoring is in violation of TorrentSpy's own privacy policy.
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