Latest

MIL-OSI USA: Statement on Order of Suspension of Trading of Certain Bitcoin/Ether Tracking Certificates

By   /  September 21, 2018  /  24/7 OSI, america, Americas, Banking and Finance, Bitcoin, Business, Commerce, Commodities, English, law, Legal, MIL OSI, Open Source Intel, 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: Statement on Order of Suspension of Trading of Certain Bitcoin/Ether Tracking Certificates

Source: Securities and Exchange Commission Division of Trading and Markets and Division of Corporation Finance Sept. 20, 2018 On September 9, 2018, the Securities and Exchange Commission (“SEC”) determined that the lack of current, consistent and accurate information concerning Bitcoin Tracker One (Ticker Symbol: CXBTF) and Ether Tracker One (Ticker Symbol: CETHF) (together, the “Certificates”) issued […]

Read More →
Latest

MIL-OSI USA: Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC

By   /  September 21, 2018  /  24/7 OSI, Aid, america, Americas, Bitcoin, English, Exploration, Justice, law, MIL OSI, Mining, Open Source Intel, 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: Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC

Source: Securities and Exchange Commission Litigation Release No. 24281 / September 20, 2018 Securities and Exchange Commission v. Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC, No. 15-cv-01760 (D. Conn. filed Dec. 1, 2015) United States v. Homero Joshua Garza, No. 17-cr-158 (D. Conn. filed July 20, 2017) On September 13, 2018, Homero Joshua […]

Read More →
Latest

MIL-OSI USA: Liechtenstein: Government Adopts Consultation Report on Draft Blockchain Act

By   /  September 21, 2018  /  24/7 OSI, Aid, america, Americas, Banking, Banking and Finance, Bitcoin, Business, Commerce, Crime, Economy, English, Internet Communications Technology, Investment, Justice, law, Law and Justice, Legal, Legal Issues, Media Intelligence, MIL OSI, Open Source Intel, Technology, Terrorism, United States, United States Federal Government, United States Government, United States of America, US Courts, US Global Legal Monitor, USA  /  Comments Off on MIL-OSI USA: Liechtenstein: Government Adopts Consultation Report on Draft Blockchain Act

Source: US Global Legal Monitor (Sept. 20, 2018) On August 28, 2018, the government of Liechtenstein adopted a consultation report on a proposed Blockchain Act. The goal of the Blockchain Act is to take advantage of the potential of blockchain technology, create legal certainty for market participants, protect users of blockchain technology from potential abuse, […]

Read More →
Latest

MIL-OSI Australia: Scammers seeking Bitcoin from victims, police warn

By   /  September 20, 2018  /  24-7, Aid, Asia Pacific, Asia Pacific Region, Australia, Australian State Governments, Bitcoin, Business, Commerce, Crime, Cryptocurrencies, Education, English, Internet Communications Technology, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Police, South Australia, South Australia Police, Technology, Trade, United States of America  /  Comments Off on MIL-OSI Australia: Scammers seeking Bitcoin from victims, police warn

Source: South Australia Police SA Police have issued a fresh community warning after becoming aware of a new tactic from scammers claiming to represent the Australian Tax Office (ATO). Recent reports have revealed that scammers have sought payment in digital giftcards or a cryptocurrency, Bitcoin. In the past police have issued warning about scammers seeking […]

Read More →
Latest

MIL-OSI Africa: Blockchain in Africa: The next frontier

By   /  September 19, 2018  /  Africa, Africa - MIL OSI, Aid, Banking, Banking and Finance, Bitcoin, Crime, Cryptocurrencies, Cuba, Culture, Currency Exchange Rates, Economy, Education, English, Environment, FinTech, gun control, Health, Intelligence, Investment, law, Legal, MIL OSI, Open Source Intel, Reportage, Resource Exploitation, Resource Exploration, Technology, Trade, United States of America  /  Comments Off on MIL-OSI Africa: Blockchain in Africa: The next frontier

Source: Africa Press Organisation – English (2) – Report: VALLETTA, Malta, September 19, 2018/APO Group/ — What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the […]

Read More →
Latest

MIL-OSI USA: A.G. Underwood Issues Virtual Markets Integrity Report, Finding Many Platforms Vulnerable To Abusive Trading, Conflicts Of Interest, And Other Consumer Risks

By   /  September 19, 2018  /  24/7 OSI, Aid, america, Americas, Banking, Banking and Finance, Bitcoin, Business, Commerce, Cryptocurrencies, Currency Exchange Rates, Economy, English, Internet Communications Technology, Investment, Justice, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Privacy, Technology, Trade, United States, United States of America, US State Governments, US State of New York, USA  /  Comments Off on MIL-OSI USA: A.G. Underwood Issues Virtual Markets Integrity Report, Finding Many Platforms Vulnerable To Abusive Trading, Conflicts Of Interest, And Other Consumer Risks

Source: US State of New York News from the New York Attorney General’s Office  FOR IMMEDIATE RELEASESeptember 18, 2018 Attorney General’s Office Press Office / 212-416-8060nyag.pressoffice@ag.ny.gov  A.G. UNDERWOOD ISSUES VIRTUAL MARKETS INTEGRITY REPORT, FINDING MANY PLATFORMS VULNERABLE TO ABUSIVE TRADING, CONFLICTS OF INTEREST, AND OTHER CONSUMER RISKS Report and Interactive Website Outline What Cryptocurrency Platforms are Doing – […]

Read More →
Latest

MIL-OSI Europe: Study – Virtual currencies in the Eurosystem: challenges ahead – 16-07-2018

By   /  September 8, 2018  /  Banking and Finance, Bitcoin, Currency Exchange Rates, English, Europe, European Parliament, European Union, Eurozone, law, Legal, MIL OSI, Open Source Intel, Technology  /  Comments Off on MIL-OSI Europe: Study – Virtual currencies in the Eurosystem: challenges ahead – 16-07-2018

Source: European Parliament 2 Virtual currencies in the Eurosystem: challenges ahead 16-07-2018 Speculation on Bitcoin, the evolution of money in the digital age, and the underlying blockchain technology are attracting growing interest. In the context of the Eurosystem, this briefing paper analyses the legal nature of privately issued virtual currencies (VCs), the implications of VCs […]

Read More →
Latest

MIL-OSI Australia: Cyber Safety at Tax Time

By   /  September 7, 2018  /  24-7, Aid, Asia Pacific, Asia Pacific Region, Australia, Australian State Governments, Banking and Finance, Bitcoin, Crime, Cryptocurrencies, English, Justice, law, Media Intelligence, MIL OSI, Northern Territory, Northern Territory Police, Open Source Intel, Pacific Region, Police, Taxation  /  Comments Off on MIL-OSI Australia: Cyber Safety at Tax Time

Source: Northern Territory Police Friday 07-Sep-2018 09:27 The Northern Territory Police Cyber Crime Unit is urging people to be vigilant of scams during tax time. Over the past few days police have received reports of scams where victims receive a recorded voice message via phone. The messages advise the victim that they have been named […]

Read More →
Latest

MIL-OSI China: ​500 million pieces of data leak from Huazhu Group suspected

By   /  August 29, 2018  /  Aid, Asia Pacific, Asia Pacific Region, Bitcoin, China, China State Council Information Office, China State Council Information Office - Culture, English, MIL OSI, MIL OSI 1, Open Source Intel, Peoples Republic Of China, Police, PwC China, Technology  /  Comments Off on MIL-OSI China: ​500 million pieces of data leak from Huazhu Group suspected

Source: China State Council Information Office 2 A screenshot, which has been circulating on WeChat since Tuesday, alleges that nearly 500 million pieces of personal information about guests of Chinese leading hotel chain operator Huazhu Group Ltd. can be purchased online for eight Bitcoin (about 380,000 yuan or $56,000). The suspected leak involves about 123 […]

Read More →
Latest

MIL-OSI EU-Baltics: MIA of Russia operatives detained members of an ethnic group suspected of a robbery attack

By   /  August 27, 2018  /  Aid, Baltics, Bitcoin, Crime, Cryptocurrencies, Currency Exchange Rates, English, Europe, European Union, Eurozone, Exploration, gun control, Immigration, Internet Communications Technology, Justice, law, Legal, MIL OSI, Mining, Open Source Intel, Police, Politics, Raw News, Russia, Russian Federation Government, Russian Federation Ministry of Internal Affairs  /  Comments Off on MIL-OSI EU-Baltics: MIA of Russia operatives detained members of an ethnic group suspected of a robbery attack

Source: Russian Federation Ministry of Internal Affairs in English “Officers of the MIA of Russia GA for Criminal Investigation in cooperation with colleagues from the Ryazan and Moscow regions with the participation of Rosgvardia detained suspects in committing a robbery attack on sellers of bitcoins,” said the official representative of the MIA of Russia Irina […]

Read More →