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MIL-OSI USA: Eric J. “EJ” Dalius et al.

By   /  November 9, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Bitcoin, Business, Commerce, CTF, DJF, Economy, Education, English, Entertainment, Hong Kong, Investment, Justice, KB, law, MIL OSI, Open Source Intel, Resource Exploitation, Resource Exploration, United Kingdom, United States, United States Federal Government, United States Government, United States of America, US Securities and Exchange Commission, USA  /  Comments Off on MIL-OSI USA: Eric J. “EJ” Dalius et al.

Source: Securities and Exchange Commission The Securities and Exchange Commission has charged an individual and seven corporate entities that he controlled with defrauding investors through the promotion and operation of a multimillion dollar Ponzi and pyramid scheme. The SEC alleges that Eric J. “EJ” Dalius, who pled guilty in 2001 to criminal charges in connection […]

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MIL-OSI USA: 1Pool Ltd. a.k.a. 1Broker and Patrick Brunner

By   /  November 2, 2018  /  24/7 OSI, AM-NC, america, Americas, Bitcoin, Commodities, CTF, DJF, Economy, English, Investment, Justice, KB, law, MIL OSI, Open Source Intel, Republic of Korea, United States, United States Federal Government, United States Government, United States of America, US Securities and Exchange Commission, USA  /  Comments Off on MIL-OSI USA: 1Pool Ltd. a.k.a. 1Broker and Patrick Brunner

Source: Securities and Exchange Commission Litigation Release No. 24330 / November 1, 2018 Securities and Exchange Commission v. 1Pool Ltd. a.k.a. 1Broker and Patrick Brunner, No. 1:18-cv-02244-TNM (D.D.C.) The Securities and Exchange Commission filed charges against an international securities dealer and its Austria-based CEO for allegedly violating the federal securities laws in connection with security-based […]

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MIL-OSI New Zealand: Even for Callaghan Innovation this is bad

By   /  November 1, 2018  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Bitcoin, Business, Commerce, CTF, DJF, English, Gambling policy, KB, Labour, Lobby Groups, Media Intelligence, MIL OSI, New Zealand, New Zealand Associations and Organisaitons, Open Source Intel, Taxpayers Union  /  Comments Off on MIL-OSI New Zealand: Even for Callaghan Innovation this is bad

Source: Taxpayers Union FOR IMMEDIATE RELEASE1 NOVEMBER 2018Callaghan Innovation CEO Vic Crone needs to front-up and explain the decision to give a loss-making Bitcoin start-up $315,000 of taxpayers’ money, says the New Zealand Taxpayers’ Union.The Union’s Executive Director Jordan Williams says “Like a gambling addict or a formerly-successful sports star, Callaghan Innovation simply cannot be […]

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MIL-OSI Canada: Using Or Investing In Cryptocurrency? Know The Risks

By   /  November 1, 2018  /  Aid, AM-NC, america, Americas, Banking and Finance, Bitcoin, Canada, Cryptocurrencies, CTF, Currency Exchange Rates, DJF, Economy, Education, English, Government of Saskatchewan, Investment, KB, law, Legal, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Trade  /  Comments Off on MIL-OSI Canada: Using Or Investing In Cryptocurrency? Know The Risks

Source: Government of Saskatchewan Released on October 31, 2018 As October is Investor Education Month, the Financial and Consumer Affairs Authority (FCAA) is warning consumers of the potential risks of investing and trading in cryptocurrency. Cryptocurrency is digital money that is not legal tender.  It is not issued by the Bank of Canada and no […]

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MIL-OSI USA: Bitcoin Dealer Pleads Guilty & Agrees to Forfeit Ill-Gotten Gains

By   /  October 30, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Banking, Banking and Finance, Bitcoin, Business, Commerce, Crime, Cryptocurrencies, CTF, DJF, English, Hong Kong, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Bitcoin Dealer Pleads Guilty & Agrees to Forfeit Ill-Gotten Gains

Source: US State of California NEWS RELEASE SUMMARY – October 29, 2018 SAN DIEGO – Jacob Burrell Campos pled guilty today in federal court to operating an unlicensed money transmitting business, in connection with his sale of hundreds of thousands of dollars in Bitcoin to over 1,000 customers throughout the United States from January 2015 […]

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MIL-OSI Australia: Insight – Capturing Hong Kong’s cyber security opportunities

By   /  October 30, 2018  /  24-7, AM-NC, Asia, Asia Pacific, Asia Pacific Region, Australia, Australian Federal Government, Australian Trade and Investment Commission, Banking, Banking and Finance, Bitcoin, Business, China, Commerce, Crime, Cryptocurrencies, CTF, Currency Exchange Rates, Cyber Security, Defence, DJF, Economy, Education, English, Hong Kong, Insights, Intelligence, Internet Communications Technology, Internet of Things, Investment, KB, MIL OSI, Open Source Intel, Pacific, Pacific Region, Peoples Republic Of China, Security, Technology, Tourism, Trade  /  Comments Off on MIL-OSI Australia: Insight – Capturing Hong Kong’s cyber security opportunities

Source: Australian Trade and Investment Commission – Austrade By Wilson Tang, Senior Business Development Manager, Austrade Hong Kong As Asia’s leading financial hub, Hong Kong is highly vulnerable to malicious cyber attacks. The territory is on the hunt for solutions and services to strengthen its cyber security defences, opening up opportunities for Australia’s cyber security […]

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MIL-OSI Canada: Tales from the Cryptocurrency Investment Ghouls, Goblins and Ghosts

By   /  October 30, 2018  /  AM-NC, america, Americas, Bitcoin, Business, Canada, Commerce, Cryptocurrencies, CTF, Currency Exchange Rates, DJF, Economy, English, Government of Canada, Internet Communications Technology, Investment, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Social Media  /  Comments Off on MIL-OSI Canada: Tales from the Cryptocurrency Investment Ghouls, Goblins and Ghosts

Source: Government of Canada by organisation 1 Cryptocurrency investment offers could be more of a trick than a treat October 29, 2018 – OTTAWA, ON – Competition Bureau You are on social media and you come across what appears to be a “once-in-a-lifetime” opportunity to cash in on the next big cryptocurrency investment: “You may […]

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MIL-OSI USA: Attorney General Jeff Sessions Recognizes Department Employees and Others for Their Service at the 66th Annual Attorney General Awards

By   /  October 25, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Asia, Asia Pacific, Bitcoin, Business, Commerce, Crime, CTF, Currency Exchange Rates, DJF, English, Environment, Exploration, Gas, Justice, KB, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Jeff Sessions Recognizes Department Employees and Others for Their Service at the 66th Annual Attorney General Awards

Source: US State of California SACRAMENTO, Calif. — Attorney General Jeff Sessions recognized 244 department employees for their distinguished public service today at the 66th Annual Attorney General’s Awards Ceremony. Thirty-six other individuals outside of the department were also honored for their work. This annual ceremony recognizes employees and other individuals who have demonstrated exceptional […]

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MIL-OSI Australia: Warning about fake charity scams

By   /  October 23, 2018  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Australia, Australian Competition and Consumer Commission, Bitcoin, Business, Climate Change, CTF, Cyclone, DJF, English, Fisheries, KB, MIL OSI, Open Source Intel, Pacific Region, Trade, United States of America  /  Comments Off on MIL-OSI Australia: Warning about fake charity scams

Source: Australian Competition and Consumer Commission Scammers are increasingly using fake charities or impersonating real charities to take advantage of people’s generosity and compassion, with losses reported to the ACCC’s Scamwatch increasing steadily over the past four years. This week is Charity Fraud Awareness Week and Scamwatch is warning people to watch out for fake […]

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MIL-OSI USA: October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

By   /  October 23, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Australia, Banking and Finance, Bitcoin, China, CTF, DJF, English, Immigration, Internet Communications Technology, Justice, KB, law, MIL OSI, Open Source Intel, Opioid, Peoples Republic Of China, Trade, United States, United States Federal Government, United States Government, United States of America, US Food and Drug Administration, USA  /  Comments Off on MIL-OSI USA: October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death

Source: US Food and Drug Administration         Food and Drug Administration Office of Criminal Investigations     SALT LAKE CITY – A federal grand jury in Salt Lake City returned a second superseding indictment Thursday morning in the Aaron Michael Shamo case.  The 13-count indictment alleges a count of aiding and abetting the […]

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