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MIL-OSI USA: Securities Division Continues Efforts to Halt Illegal Cryptocurrencies

By   /  February 2, 2019  /  24/7 OSI, Aid, AM-NC, america, Americas, Banking and Finance, Bitcoin, Business, Commerce, Cryptocurrencies, CTF, Currency Exchange Rates, DJF, Economy, English, Investment, KB, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Republic of Korea, Social Media, United States, United States of America, US State Governments, US State of Missouri, USA  /  Comments Off on MIL-OSI USA: Securities Division Continues Efforts to Halt Illegal Cryptocurrencies

Source: US State of Missouri For immediate release:                  February 1, 2019 Contact:                                           Maura Browning, Communications Director, (573) 526-0949  Securities Division Continues Efforts to Halt Illegal Cryptocurrencies  Jefferson City, Mo. — Secretary of State Jay Ashcroft’s […]

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MIL-OSI Europe: Benoît Cœuré: Fintech for the people

By   /  January 31, 2019  /  Africa, Aid, AM-NC, Banking, Banking and Finance, Bitcoin, Business, China, Commerce, Cryptocurrencies, CTF, Currency Exchange Rates, Development, DJF, Economy, Education, English, Europe, European Central Bank, European Union, Eurozone, Finance, FinTech, Fisheries, Global Economy, Health, International Monetary Fund, Investment, KB, law, Legal, Media Intelligence, MIL OSI, Open Source Intel, Peoples Republic Of China, Privacy, Technology, Trade  /  Comments Off on MIL-OSI Europe: Benoît Cœuré: Fintech for the people

Source: European Central Bank Keynote speech by Benoît Cœuré, Chair of the CPMI and Member of the Executive Board of the ECB, at the 14th BCBS-FSI high-level meeting for Africa on strengthening financial sector supervision and current regulatory priorities, Cape Town, 31 January 2019 Introduction[1] Thank you for the kind invitation to speak at this […]

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MIL-OSI USA: Rep. Soto Introduces Bipartisan Bills Preventing Virtual Currency Price Manipulation

By   /  January 31, 2019  /  Aid, AM-NC, america, Americas, Bitcoin, Business, Commerce, Cryptocurrencies, CTF, Currency Exchange Rates, DJF, English, Environment, Exploration, KB, MIL OSI, Mining, Open Source Intel, Technology, United States, United States House of Representatives, United States House of Representatives - Representative Darren Soto (D-FL), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: Rep. Soto Introduces Bipartisan Bills Preventing Virtual Currency Price Manipulation

Source: United States House of Representatives – Representative Darren Soto (D-FL) January 30, 2019 Press Release Legislation commissions research on potential cryptocurrency risks and preventative methods Today, Congressman Darren Soto (D-FL-09) introduced two pieces of legislation to help prevent virtual currency price manipulation and position the United States to be a leader in the cryptocurrency […]

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MIL-OSI USA: House Passes Rep. Rice’s Legislation to Combat Terrorists’ Use of Virtual Currencies

By   /  January 30, 2019  /  Aid, AM-NC, america, Americas, Banking and Finance, Bitcoin, China, CTF, Currency Exchange Rates, DJF, English, Intelligence, Internet Communications Technology, KB, MIL OSI, Open Source Intel, Peoples Republic Of China, Resource Exploitation, Resource Exploration, Technology, Terrorism, Turkish Government, United States, United States House of Representatives, United States House of Representatives - Representatives Kathleen Rice (D-NY), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: House Passes Rep. Rice’s Legislation to Combat Terrorists’ Use of Virtual Currencies

Source: United States House of Representatives – Representatives Kathleen Rice (D-NY) WASHINGTON – The U.S. House of Representatives today passed H.R. 428, the Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act, introduced by Rep. Kathleen Rice. The bill would require the Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require […]

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MIL-OSI USA: Shamoil T. Shipchandler, Regional Director of the SEC’s Fort Worth Regional Office, Has Left the Agency

By   /  January 30, 2019  /  24/7 OSI, Aid, AM-NC, america, Americas, Banking and Finance, Bitcoin, Crime, Crude, Cryptocurrencies, CTF, Culture, DJF, Economy, English, Exploration, Gas, Investment, Justice, KB, law, MIL OSI, Oil, Open Source Intel, Privacy, Republic of Korea, Trade, 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: Shamoil T. Shipchandler, Regional Director of the SEC’s Fort Worth Regional Office, Has Left the Agency

Source: Securities and Exchange Commission Washington D.C., Jan. 28, 2019 — The Securities and Exchange Commission today announced that Shamoil T. Shipchandler, Director of the Fort Worth Regional Office, left the agency on Friday, January 25.  Under Mr. Shipchandler’s leadership, the Fort Worth office has brought numerous significant enforcement actions and has conducted examination activities […]

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MIL-OSI New Zealand: Scam alert – Bomb threat emails affecting New Zealanders

By   /  January 24, 2019  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Bitcoin, Business, Commerce, Consumer affairs, CTF, DJF, Economy, English, KB, MIL OSI, New Zealand, New Zealand Government, Open Source Intel, Police  /  Comments Off on MIL-OSI New Zealand: Scam alert – Bomb threat emails affecting New Zealanders

Source: Consumer Affairs – New Zealand Government New Zealanders have reported receiving threatening emails that claim an explosive device is hidden in the recipient’s office, and will be detonated unless an amount of ransom in bitcoin is paid. While this is likely to be an opportunistic scam, New Zealand Police are treating this as a […]

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MIL-OSI New Zealand: Scam alert – Stay safe from cryptocurrency scams

By   /  January 24, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Banking and Finance, Bitcoin, Business, Commerce, Consumer affairs, Cryptocurrencies, CTF, Currency Exchange Rates, DJF, Economy, English, Internet Communications Technology, Investment, KB, MIL OSI, New Zealand, New Zealand Government, Open Source Intel, Technology, Trade  /  Comments Off on MIL-OSI New Zealand: Scam alert – Stay safe from cryptocurrency scams

Source: Consumer Affairs – New Zealand Government Scammers are finding new ways to take advantage of growing public interest in the sale and exchange of cryptocurrency, eg bitcoin. There are more than 1,300 different cryptocurrencies available on the internet. Many overseas cryptocurrency exchanges are unregulated and operate only online, with no connection to New Zealand. […]

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MIL-OSI Australia: Scam Alert after caller claims to be police officer

By   /  January 17, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Australia, Australian State Governments, Banking and Finance, Bitcoin, Business, Commerce, CTF, DJF, English, Fisheries, Internet Communications Technology, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Police, South Australia, South Australia Police, Technology, Trade  /  Comments Off on MIL-OSI Australia: Scam Alert after caller claims to be police officer

Source: South Australia Police A recent incident in which a would-be scammer claimed to work for the SA Police has prompted a fresh warning to the community to not be taken in by such tactics. The caller claimed to be a police officer, and told their intended victim that there was an outstanding warrant in […]

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MIL-OSI USA: Wagner and Vargas Introduce Important Legislation to Combat Sex and Drug Trafficking

By   /  January 12, 2019  /  Aid, AM-NC, america, Americas, Bitcoin, Crime, CTF, Currency Exchange Rates, DJF, English, Exploration, Gas, KB, law, Legal, MIL OSI, Open Source Intel, Opioid, United States, United States House of Representatives, United States House of Representatives - Congresswoman Ann Wagner (R-MO-02), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: Wagner and Vargas Introduce Important Legislation to Combat Sex and Drug Trafficking

Source: United States House of Representatives – Congresswoman Ann Wagner (R-MO-02) Jan 11, 2019 Press Release The FIND Trafficking Act would help Congress better understand how virtual currencies enable sex and drug trafficking WASHINGTON – Today, Rep. Ann Wagner (MO-02) and Rep. Juan Vargas (CA-51) introduced the Fight Illicit Networks and Detect (FIND) Trafficking Act […]

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MIL-OSI USA: Rep. Juan Vargas and Rep. Ann Wagner Introduce Important Legislation to Combat Sex and Drug Trafficking

By   /  January 12, 2019  /  Aid, AM-NC, america, Americas, Bitcoin, Crime, CTF, Currency Exchange Rates, DJF, English, Exploration, Gas, KB, law, Legal, MIL OSI, Open Source Intel, Opioid, United States, United States House of Representatives, United States House of Representatives - Congressman Juan Vargas (CA-51), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: Rep. Juan Vargas and Rep. Ann Wagner Introduce Important Legislation to Combat Sex and Drug Trafficking

Source: United States House of Representatives – Congressman Juan Vargas (CA-51) Jan 11, 2019 Press Release The FIND Trafficking Act would help Congress better understand how virtual currencies enable sex and drug trafficking Washington, D.C. (January 11, 2019)— Today, Rep. Juan Vargas (CA-51) and Rep. Ann Wagner (MO-02) introduced the Fight Illicit Networks and Detect […]

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