NewzIntel.com

Category: Crime

  • MIL-OSI Security: One Hundred Eighty-Nine Arrested in Immigration Crackdown Under the ‘Make D.C. Safe and Beautiful’ Initiative

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Authorities Made Arrests as Part of Coordinated Effort to Restore Order and Uphold Immigration Laws.

    WASHINGTON – U.S. Attorney Ed Martin Jr. joined with other federal law enforcement leaders to announce today that as a result of a joint federal law enforcement initiative, authorities arrested 189 individuals following a joint federal immigration-related enforcement operation in the District of Columbia over the past week.

    As part of the operation, authorities apprehended 189 illegal aliens during an enhanced targeted immigration enforcement operation focusing on egregious criminal alien offenders operating in and around Washington, D.C., May 6–9.

    “Thanks to President Trump’s leadership and this administration’s focus on law and order, these arrests represent a major step forward in making Washington, D.C., safer for legal citizens and their families,” said U.S. Attorney Martin. “These arrests make clear that violating our nation’s immigration laws will not be ignored.”

    “The District of Columbia is exponentially safer today because of countless hours of investigative work and dedication to duty displayed by ICE Washington, D.C., and our law enforcement partners,” said ICE Enforcement and Removal Operations Washington, D.C., Field Office Director Russell Hott. “Working with our partner agencies, ICE officers and agents arrested 189 illegal aliens and removed them from the streets of our Nation’s Capital. Throughout this enhanced enforcement operation, we targeted the most dangerous alien offenders in some of the most crime-infested neighborhoods in the city of Washington, D.C. Evil is powerless if the good are unafraid. I commend the efforts of everyone involved, as all were truly committed to the success of this operation. ICE Washington, D.C., remains dedicated to our mission of prioritizing public safety by arresting and removing criminal offenders from our Nation’s Capital and surrounding communities.”

    Among those arrested during the enhanced targeted operation include the following:

    • A 47-year-old illegally present Guatemalan alien whose criminal history includes drug possession, illegal reentry, aggravated assault, trespassing, disorderly conduct, and sexual assault. His current criminal charges include unlawful reentry of a previously deported alien, disorderly conduct, lewd acts, possession of a controlled substance, sex abuse, assault with a dangerous weapon, and possessing an open container. Additionally, he has numerous gang-affiliated tattoos on his arms, legs, and chest.

    • A 25-year-old illegally present Guatemalan alien whose criminal history includes threat to kidnap, attempted possession of a prohibited weapon, threats to bodily harm, and simple assault. He is currently charged with alien present without admission or parole.

    • A 30-year-old illegally present Salvadoran alien whose criminal history includes simple assault, driving while intoxicated, brandishing a machete, and unauthorized use of a vehicle. He is currently charged with alien present without admission or parole.

    • A 36-year-old illegally present Mexican alien whose criminal history includes misdemeanor larceny, misdemeanor indecent exposure, possession of an open container, simple assault, theft, unlawful entry, and possession of a prohibited weapon (knife). He is currently charged with alien present without admission or parole.

    This law enforcement activity is part of President Donald Trump’s Make D.C. Safe and Beautiful Executive Order. The Executive Order directs a coordinated federal effort to reduce crime, enhance public safety, and restore pride in the nation’s capital through targeted enforcement, improved policing, and strategic partnerships. It also calls for the beautification of public spaces, stricter enforcement of quality-of-life laws, and the removal of graffiti and encampments on federal lands to ensure D.C. remains clean, secure, and reflective of America’s strength and heritage.

    Participating agencies include U.S. Immigration and Customs Enforcement; Virginia Department of Corrections; the Federal Bureau of Investigation, Washington Field Office; Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; U.S. Marshals Service; and U.S. State Department Diplomatic Security Service.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    All charges are merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    MIL Security OSI –

  • MIL-OSI Canada: G7 Finance Ministers and Central Bank Governors conclude productive meeting in Banff

    Source: Government of Canada News (2)

    May 22, 2025 – Banff, Alberta – Department of Finance Canada

    Today, G7 Finance Ministers and Central Bank Governors concluded their meeting in Banff, Alberta, which is part of Canada’s 2025 G7 Presidency. The Honourable François-Philippe Champagne, Minister of Finance and National Revenue, and Tiff Macklem, Governor of the Bank of Canada, co-chaired the meeting.

    Ministers and Governors reached agreement on a communiqué which emphasized, above all, the the importance of G7 unity in the face of complex global challenges. In advance of the Leaders’ Summit next month in Kananaskis, Alberta, the meeting included a productive and frank exchange on the global economy, unsustainable global imbalances, and ways to promote growth and productivity.

    Ministers and Governors agreed to:

    • a G7 Financial Crime Call to Action to spur further concrete progress in tackling financial crime, including money laundering and terrorist financing. Canada will contribute $4.8 million in new technical assistance to developing economies so they can contribute to this effort;
    • support the expansion of the World Bank-led Resilient and Inclusive Supply-Chain Enhancement (RISE) Partnership to strengthen the integration of developing countries into critical minerals supply chains. Canada will contribute $20 million to support the expansion of the RISE Partnership, including in Latin America and the Caribbean;
    • address risks stemming from the large increase in low-value shipments imported into G7 markets; and
    • continued unwavering support to Ukraine, an agreement to continue to explore all possible options to hold Russia to account, including further ramping up sanctions, as well as efforts to foster private sector participation in the recovery and reconstruction of Ukraine.

    Canada is a stable, reliable, and innovative partner with a wealth of natural resources and expertise. Through our G7 Presidency, we will shape the global agenda – working with allies and partners to grow our economies, defend Canadians’ interests, and address the most pressing global challenges.

    MIL OSI Canada News –

  • MIL-OSI USA: Africa Subcommittee Chairman Smith Delivers Opening Remarks at Hearing on the Crisis in Sudan

    Source: US House Committee on Foreign Affairs

    Media Contact 202-321-9747

    WASHINGTON, D.C. – Today, House Foreign Affairs Africa Subcommittee Chairman Chris Smith delivered opening remarks at a subcommittee hearing titled, “A Dire Crisis in Sudan: A Global Call to Action.” 

    Watch Here

    -Remarks-

    Over the decades, as especially our distinguished panel knows, the people of Sudan have been subjected to unbearable pain, suffering, loss of life, and even slavery. Since the 1990s, I have been a vocal advocate for human rights, democracy, and stability in Sudan. Soon after Republicans took control of the House, I chaired a hearing in 1996 on slavery in Sudan and Mauritania.

    Today, there is a dire crisis again in Sudan, necessitating a global call to action. I went to Khartoum in August of 2005 to meet with President Omar al-Bashir and other government officials, a number of people from the faith community, to press for an end to the genocide in Darfur. The meeting was necessarily contentious. Bashir denied any wrongdoing or complicity in the killings of the Darfur genocide.

    In 2009, however, Bashir was charged by the International Criminal Court with committing war crimes and crimes against humanity. In 2010, he became the first person ever charged with the crime of genocide by the ICC.

    After meetings with Bashir and other government officials, I visited two refugee camps – many of you have done that, many of my colleagues have done that. Those two camps I went to in Darfur were Kalma Camp and I stayed overnight at another called Mukjar in western Darfur. That experience profoundly motivated me to do more to end the mass violence. When our helicopter landed at the remote Mukjar camp, thousands, and I mean thousand, a line was formed of these wonderful people: women and children dancing, clapping, singing beautiful African traditional songs. The people of Darfur have a remarkable generosity and spirit, and it was awe-inspiring.

    Just about everyone I spoke with, especially the women, told me personal stories of rape, senseless beatings, and massacres by the Janjaweed and Sudanese militias. I was deeply impressed by the dedication of the African Union peacekeepers operating under extremely difficult circumstances and urged international partners, including the United States, to better equip them. I was shocked to learn they were receiving a little over $1 a day. It was absurd.

    I went to Secretary Condoleezza Rice upon my return and said, “Please, we’ve got to augment that. We’ve got to increase it. These soldiers are putting their lives on the line. They should not be so grossly underpaid an not getting the kind of things that they need in terms of munitions.”

    In November of 2005, I chaired another hearing on Sudan. It was absolutely clear that the situation in Darfur was a genocide. At that time, over 400,000 killed and over a million displaced. We did stress at that hearing, all of us, that the need for a comprehensive plan that could best contribute to peace and hold those who have murdered, raped, enslaved, and plagued the people of Sudan accountable.

    Meanwhile, Chairman Henry Hyde, Donald Payne, who was my ranking member from New Jersey, Frank Wolf, Tom Lantos, and a number of others pushed the Darfur Peace and Accountability Act that declared that the slaughter in Darfur was genocide, imposed sanctions on malign actors and talked about helping peacekeepers. It was signed into law in October 2006. That law built upon the Sudan Peace Act of 2001 and the Comprehensive Peace in Sudan Act of 2004.

    I also, and I wasn’t the only one, called on the Arab League to leverage its influence over the Sudanese government by encouraging the government to end its military offensive in Darfur and accept the United Nations peacekeeping which was there under the auspices of the AU. They didn’t do it. It was like crickets. We got almost no response at all other than “thank you for raising it.” So here we are again.

    In January 2017, again on this committee, I objected to the Obama administration’s decision to ease sanctions on Sudan. I know it had to have been a tough call. We’re always evaluating when sanctions become counterproductive, so there was an argument to be made. But I thought it was the wrong one because Khartoum’s government continued to commit pervasive human rights violations. At the time, we pointed out the violent government actions against Sudanese citizens in Darfur, Nubia the Nuba Mountains, and Blue Nile, alongside the nationwide persecution of Christians nationwide.

    I was also disappointed in 2024 by the decision to allow Sudanese warlord Abdel Fattah al-Burhan into the country for a meeting with the UN Secretary-General. Burhan, as we all know, has massive amounts of blood on his hands and should never have been allowed into the U.S.

    Yet the Biden administration delayed and denied robust sanctions against both Burhan and Hemedti, delaying until the administration’s final hours. While we were glad they finally did it, many of us believe it should have happened sooner. There will never be peace in Sudan until there is accountability for the atrocities committed by the twin butchers of Darfur.

    Over 18,000 civilian deaths have been committed since 2023, with estimates as high as 150,000, and more than 10 million people displaced. These are not just numerical estimates; it’s evidence of an appalling range of harrowing human rights violations and international crimes. Each murder or displaced civilian is a person with dreams, hopes, and family – a person whose life has been taken or irrevocably changed by these attrocities.

    Both the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) are guilty of arbitrary killings, detentions, abductions, rapes—including the rape of children—repression of fundamental human rights, illicit gold mining, and child soldier recruitment.

    Illicit Sudanese gold, which the RSF smuggles through the UAE, is crucial to prevending the continued funding Hemedti’s atrocities and perpetuating this bloody conflict. The RSF’s main international backer is widely reported to be the UAE, which has supplied both weapons and financial support. Other external actors, such as Chad, have been credibly accused of enabling arms transfers and have been implicated in supporting the RSF.

    Domestically, the RSF has allied with non-RSF Janjaweed militias. It is clear that the RSF is grappling with command and control, however, allowing its fighters to rape, pillage, target vulnerable women and children, and to attack civilian infrastructure. This is the opposite of capable government, and such behavior only confirms this to the Sudanese people.

    The SAF has received support from domestic groups including the Al-Bara Battalion—known as the Popular Resistance—which openly espouses a militant Islamist ideology, as well as former rebel groups such as the Sudan Liberation Movement under Minni Minawi and Mustafa Tambour. Externally, the SAF has received support from countries like Egypt, Iran, Qatar, and Turkey. Russia continues to pursue naval access to Port Sudan.

    ###

    MIL OSI USA News –

  • MIL-OSI: Calvetti Ferguson Expands Dallas Team with Business Development Officer

    Source: GlobeNewswire (MIL-OSI)

    DALLAS, Texas, May 22, 2025 (GLOBE NEWSWIRE) — Calvetti Ferguson continues to grow its North Texas presence with the addition of Steve Valenta as a business development officer in its Dallas office. With a career rooted in strategic relationship-building and business growth, Steve will focus on connecting companies to the firm’s advisory and accounting solutions.

    Steve brings more than 25 years of experience in business development and relationship management, including work with public and private companies, investment bankers, attorneys, and private equity sponsors across the Southwest. Known for his consultative approach and ability to deliver tailored solutions, he will now partner with business owners, executives, and other key stakeholders throughout the region.

    “It’s a privilege to join Calvetti Ferguson and be part of a team that’s committed to delivering real value to its clients,” said Steve Valenta. “I’m eager to support the firm’s momentum in Dallas and look forward to developing new relationships throughout the community.”

    Steve’s efforts will center on introducing middle-market businesses to Calvetti Ferguson’s full range of capabilities. He will focus on identifying opportunities that align with client needs and ensuring successful, long-term engagements.

    He holds a Bachelor of Business Administration in Finance from the University of Oklahoma and a Master of Business Administration in Finance from Southern Methodist University. Steve is also an active member of the Association for Corporate Growth (ACG), where he remains engaged in industry developments.

    “Steve’s experience and relationship-focused mindset will help us deepen our connections in the region and uncover new ways to support clients across North Texas,” said Jason Cain, vice president of business development at Calvetti Ferguson. “We’re excited to welcome him as we continue to build our presence in Dallas.”

    With Steve joining the team, Calvetti Ferguson strengthens its ability to meet the evolving needs of the Dallas market. His arrival reinforces the firm’s commitment to trusted partnerships and insight-driven solutions that help clients thrive.

    About Calvetti Ferguson
    Calvetti Ferguson is a nationally recognized CPA and advisory firm serving companies across the United States. The firm provides assurance, tax, advisory, accounting, risk advisory, and technology advisory services to middle-market businesses, family offices, and private equity firms.

    Media contact:

    Emily Martin

    Chief Marketing Officer

    emartin@calvettiferguson.com

    (713) 726-5723

    The MIL Network –

  • MIL-OSI Australia: Update – Serious Crash at Blackwood

    Source: New South Wales – News

    A motorcycle rider has been seriously injured in a crash at Blackwood this afternoon.

    Just after 3.30pm on Thursday 22 May, police were called to Shepherds Hill Road after reports of a collision between a truck and motorcycle.

    The rider, a 46-year-old man from Blackwood, sustained serious injuries in the crash and rushed to hospital. He remains in a critical condition.

    The truck driver, a 38-year-old man from Holden Hill, was not injured.

    Traffic was blocked for westbound traffic from the Blackwood roundabout for several hours but reopened about 9.15pm.

    Major Crash Investigators attended the scene to determine the circumstances surrounding the crash.

    Anyone who witnessed the crash and hasn’t yet spoken to police is asked to contact Crime Stoppers at www.crimestopperssa.com.au or on 1800 333 000. You can remain anonymous.

    ​

    MIL OSI News –

  • MIL-Evening Report: Punitive criminal libel charge against Samoan journalist draws flurry of criticism

    Pacific Media Watch

    A punitive defamation charge filed against one of Samoa’s most experienced and trusted journalists last week has sparked a flurry of criticism over abuse of power and misuse of a law that has long been heavily criticised as outdated.

    Talamua Online senior journalist Lagi Keresoma, who is also president of the Journalists Association of Samoa (JAWS), was charged with one count of defamation under Section 117A of Samoa’s Crimes Act 2013 on May 18.

    She was elected in 2021 as the first woman to hold the presidency.

    The charge followed an article she had published more than two weeks earlier on May 1 alleging that a former police officer had appealed to Samoa’s Head of State to have charges against him withdrawn.

    The accused was charged with “allegedly forging the signature of the complainant as guarantor to secure a $200,000 loan from the Samoa National Provident Fund”. He denies the allegation.

    It was reported that the complainant was another senior police officer.

    Police Commissioner Auapaau Logoitino Filipo reportedly said the officer had filed a complaint over the May 1 article, claiming its contents were false and amounted to defamation.

    Criminal libel removed, then restored
    The criminal libel law was removed by the Samoan government in 2013, but was revived four years later in 2017. It was claimed at the time that it was needed to deal with issues triggered by social media.

    JAWS immediately defended their president, saying it stood in “full solidarity” with Keresoma and calling for an immediate repeal of the law.

    The association said the provision was a “troubling development for press freedom in Samoa” and added that it “should not be used to silence journalists and discourage investigative reporting”.

    “It is deeply concerning that a journalist of Lagi Keresoma’s integrity and professionalism is being prosecuted under a law that has long been criticised for its negative effect on press freedom,” said the association.

    Talamua Online senior journalist Lagi Keresoma . . . charged with criminal defamation over a report earlier this month. Image: Samoa Observer

    Keresoma told Talamua Online she had been summoned twice to the police station and the police suggested that she apologise publicly and to the complainant and the complaint would be withdrawn.

    However, she said: “To apologise is an admission that the story is wrong, so after speaking to my lawyer and my editor, it was decided to have the police file their charges, but no apology from my end.”

    Her lawyer also contacted the police investigating officer informing that her client was not making a statement but to prepare the charges against her.

    Keresoma was summoned to the police headquarters on Saturday and Sunday and the charges were only finalised on Monday morning before she was released.

    She is due to appear in court next month.

    Lagipoiva Cherelle Jackson, the JAWS gender spokesperson with the International Federation of Journalists (IFJ), said in a statement Keresoma was a veteran Samoan journalist with “decades of service” to the public and media.

    ‘Outdated and controversial provision’
     “Her arrest under this outdated and controversial provision raises serious concerns about the misuse of legal tools to silence independent journalism. The action appears heavy-handed and disproportionate, and risks being perceived as an abuse of power to suppress public scrutiny and dissent,” Lagipoiva said.

    “The United Nations Human Rights Committee and UN Special Rapporteurs, particularly the UN Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression, have repeatedly called for defamation to be treated as a civil matter, not a criminal one.

    “The continued application of criminal defamation in Samoa contradicts international standards and poses a chilling threat to press freedom, particularly for women journalists who already face systemic risks and intimidation.”

    Pacific Media Watch notes: “This is a disturbing development in Pacific media freedom trends. Clearly it is a clumsy attempt to intimidate and silence in-depth investigation and reporting on Pacific governance.

    “For years, Samoa has been a beacon for media freedom in the region, but it has fared badly in the latest World Press Freedom Index and this incident involving alleged criminal libel, a crime that should have been struck from the statutes years ago, is not going to help Samoa’s standing.

    “Journalism is not a crime.”

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Americus Man Sentenced to Prison for Illegally Possessing Firearms

    Source: Office of United States Attorneys

    Under Investigation for Fentanyl Distribution, Armed Defendant Attempted to Evade Police

    ALBANY, Ga. – An Americus, Georgia, resident who was under investigation for distributing fentanyl in the community was sentenced to federal prison for illegally possessing several firearms in furtherance of a drug trafficking crime as he attempted to evade arrest.

    Juan Antonious Boone, 36, of Americus, Georgia, was sentenced to serve 181 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Leslie Abrams Gardner on May 21. Boone previously pleaded guilty to one count of possession of a firearm by a convicted felon and one count of possession of a firearm in furtherance of a drug trafficking crime on Oct. 9, 2024. There is no parole in the federal system.

    “Armed repeat felons distributing fentanyl and other dangerous illegal substances will find their cases in federal court,” stated Acting U.S. Attorney C. Shanelle Booker. “We are grateful that no one was injured when the defendant recklessly sped away in his car while attempting to evade arrest. I want to thank the teams from the Americus Police Department, GBI and ATF for helping us hold the defendant accountable for his crimes and their tireless efforts to make our communities safer.”

    “Let me be clear—if you’re a convicted felon pushing fentanyl and carrying illegal firearms, the ATF will find you, and you will face the full force of federal prosecution,” said ATF Assistant Special Agent in Charge Beau Kolodka of the Atlanta Field Division.

    “Fentanyl distribution and armed criminal activity pose a grave threat to public safety,” said GBI Director Chris Hosey. “This sentencing sends a clear message: individuals who choose to traffic deadly drugs and illegally possess firearms will be met with the full force of the law. We remain steadfast in our mission to protect Georgia communities through strong partnerships and relentless investigative work.”

    “The Americus Police Department appreciates the teamwork between local, state and federal law enforcement partners that helps to get dangerous criminals like this off our streets. We are all in the fight together against violent offenders who are flooding our streets with fentanyl and other dangerous narcotics,” said Americus Police Chief Mark Scott.

    According to court documents and statements made in court, the Georgia Bureau of Investigation (GBI) utilized a confidential informant (CI) between June 13, 2023, and Aug. 7, 2023, to purchase small quantities of narcotics, including fentanyl, from Boone in the Americus area. On Jan. 8, 2024, GBI conducted surveillance of Boone at the Days Inn in Americus as he departed the hotel. Boone, who was wanted on an active probation warrant, was pulled over by Americus Police Department (APD) officers. Rather than exiting the vehicle as instructed, Boone placed the vehicle in drive and drove away at a high speed, almost striking an APD officer. APD officers pursued Boone to a nearby apartment complex; when he got to a dead-end, he got out of the car and ran away. Boone had a firearm in his hand and one in his waistband; he was safely apprehended. Boone, who has several felony convictions, was illegally possessing two stolen 9mm pistols. Inside his car, police found approximately 24 grams of fentanyl, 79.743 grams of methamphetamine, 251 grams of cocaine, a large quantity of marijuana and a 9mm semiautomatic pistol. Boone has several prior felonies, including two convictions for possession of a firearm by a convicted felon and a conviction for possession of a firearm during the commission of a felony.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Georgia Bureau of Investigation (GBI) and the Americus Police Department (APD).

    Assistant U.S. Attorney Matthew Redavid prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud

    Source: Office of United States Attorneys

    FORT WAYNE – Rakita Davis, 45 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to federal felonies for wire fraud, announced Acting United States Attorney Tina L. Nommay.

    Davis was sentenced to 24 months of probation and ordered to pay $55,213.61 in restitution to the Small Business Administration.

    According to documents in the case, Davis falsely claimed gross income for a business that did not exist when she applied for two Paycheck Protection Program (PPP) loans in 2021. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. Davis, who was employed by the IRS when she applied for the loans, falsely claimed that she was the sole proprietor of a catering business when in reality, no such business existed. As a result of her fraudulent representations, Davis received PPP funds which she used for her own benefit on personal items such as jewelry, airfare, luxury car rentals, and vacations.

    “This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,” said Kelly Moening, TIGTA Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney’s Office for their commitment to this goal.”  

    This case was investigated by the United States Treasury Inspector General for Tax Administration with assistance from IRS Criminal Investigation.  The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.

    MIL Security OSI –

  • MIL-OSI Security: Salvadoran National Currently Serving State Prison Sentence for Child Rape Sentenced for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Salvadoran national living in Methuen, Mass. was sentenced yesterday in federal court in Boston for unlawfully reentering the United States after deportation.

    Agustin Landaverde-Romero, 57, was sentenced by U.S.  District Court Judge Richard G. Stearns to 21 months in prison to be served concurrently with Landaverde-Romero’s unrelated state prison sentence. The defendant is subject to deportation upon completion of the imposed sentence. In February 2025, Landaverde-Romero pleaded guilty to unlawful reentry of a deported alien. Landaverde-Romero was indicted by a federal grand jury in March 2024.

    On July 6, 1999, Landaverde-Romero entered the United States without inspection near Brownsville, Texas. He was identified by authorities in July 1999 and ordered to be removed to El Salvador on Sept. 23, 1999. On Oct. 7, 1999, he was removed from the United States.

    Sometime thereafter, Landaverde-Romero illegally reentered the United States. In July 2020, he was arrested and charged with rape of child and rape of child by force in Essex County Superior Court. He was subsequently convicted of the charges and, in May 2023, was sentenced to 20-25 years in state prison. On June 23, 2023, while serving his sentence, Landaverde-Romero was encountered by immigration authorities during a screening of inmates and determined to have unlawfully reentered the United States.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Two Money Couriers for Colombian-Based Drug Money Laundering Organization Sentenced

    Source: Office of United States Attorneys

    BOSTON – Two Jamaican nationals were sentenced yesterday in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems.

    St. Devon Anthony Cover, 61, was sentenced by U.S. District Court Judge Richard G. Stearns to 42 months in prison. In January 2025 Cover was convicted of one count of money laundering conspiracy and seven counts of laundering of monetary instruments. Dennis Raymond Rowe, 60, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In January 2025 Rowe was convicted of one count of money laundering conspiracy, one count of money laundering and two counts of laundering of monetary instruments. Both defendants are subject to deportation upon completion of their imposed sentences.

    The defendants were among 20 individuals from Colombia, Jamaica and Florida who were indicted by a federal grand jury in May 2022 in connection with the money laundering conspiracy.

    Over the course of the investigation, $1 million was seized from corporate bank accounts and other investigative activity. Nearly 3,000 kilograms of cocaine – with a street value of over $90 million – was traced back to the money laundering organization. This includes approximately 1,193 kilograms of cocaine seized at sea 60 miles south of Jamaica in July 2019, as well as 1,555 kilograms of cocaine seized in nine scrap metal shipping containers at the Port of Buenaventura, Colombia in March 2019.

    In or about October 2016, law enforcement began an investigation into a sophisticated money laundering organization located primarily in Barranquilla, Colombia. During an extensive five-year investigation, the organization laundered over $6 million in drug proceeds through intermediary banks in the United States, including banks in Massachusetts, as well as additional proceeds through banks in the Caribbean and Europe by use of the Colombian Black Market Peso Exchange (BMPE). By using the BMPE, the defendants and their co-conspirators sought to conceal drug trafficking activity and proceeds from law enforcement as well as evade currency exchange requirements in the United States and Colombia through the illegal currency exchange process. As part of the conspiracy, members of the organization held roles and responsibilities relative to the needs and opportunities of the scheme, such as drug suppliers, peso brokers, money couriers and business owners/dollar purchasers.

    Through the BMPE, Colombian drug trafficking organizations with drug proceeds generated in the United States use third parties – generally referred to as “peso brokers” that are also based in Colombia – who agree to exchange Colombian pesos they control for the drug supplier’s dollar proceeds. Peso brokers then use money couriers in the United States and elsewhere to physically secure the drug proceeds, often in suitcases or bags on the street, and transfer the proceeds into the United States banking system. To avoid detection, peso brokers deposit the drug proceeds into bank accounts in company or individual names intended to appear as legitimate business activity, or through multiple small deposits into different bank accounts which are then consolidated into larger accounts. As a result, Colombian peso brokers control a pool of drug-derived proceeds in United States bank accounts. These dollar proceeds are then purchased by individuals or companies in Colombia seeking to exchange pesos for United States dollars at a favorable exchange rate and in a manner that avoids currency exchange and income reporting requirements. The dollar drug proceeds are transferred at the direction of the purchaser, and often end up in bank accounts of individuals or companies who appear to have no direct involvement in drug trafficking crimes.

    During the course of the conspiracy, Cover laundered approximately $268,000 and Rowe laundered over $600,000 by delivering bulk cash drug proceeds to undercover law enforcement.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Aura Liliana Trujillo Rojas, Delegate for Criminal Finance for the Colombian Attorney General’s Office; Ricardo Sánchez Silvestre, Brigadier General of the Colombian National Police Anti-Narcotics Directorate; Jervis Moore, Chief of the Narcotics Division for the Jamaica Constabulary Force; and Colonel Geoffrey Noble of the Massachusetts State Police made the announcement. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions of Cover, Rowe, and other co-defendants from Colombia and Jamaica. Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter of the Criminal Division are prosecuting the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The details contained in the charging documents are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI Russia: On guard of the HR brand: the HR forum named after A.Ya. Kibanov has started its work at the State University of Management

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    On May 21, 2025, the State University of Management’s Information Technology Center hosted the grand opening of the XVI All-Russian Interuniversity Personnel Forum named after A.Ya. Kibanov, which will last from May 21 to 23, 2025.

    The concept of this year’s forum is based on the images of Russian heroes, personifying strength, reliability and dedication to their work. Inspired by these images, the forum organizers presented the HR brand as a fortress that must be carefully guarded and strengthened.

    Vladimir Stroev, Rector of the State University of Management, addressed the participants of the event with a welcoming speech.

    “It is no coincidence that the forum is held every year at the State University of Management: the Department of Human Resources Management of our university is the oldest in Russia and the USSR, its founder Ardalyon Yakovlevich Kibanov is a pioneer in this field. Moreover, our department is known throughout the country and many of its graduates, who today hold high positions and often visit our university, confirm that it is still the leader in its field. I urge everyone to actively participate in the forum events and remember that you are the future of this field, and the policy and success of companies will directly depend on your work,” Vladimir Vitalyevich noted.

    Also at the opening of the forum, the head of the Department of Human Resources Management of the State University of Management Rafik Ashurbekov spoke, emphasizing the importance and practical significance of the forum.

    “Today we are opening the doors of the sixteenth forum, which has already become a good tradition for the State University of Management. I would like to note that every year our meetings are becoming more and more large-scale and significant. This time, more than 400 participants from 41 Russian universities have gathered here, 19 teams will compete in the Olympiad, and the forum already has 11 partners. This indicates a great interest in the field and a desire to exchange experience. The program will allow everyone to find something useful for themselves. Young people are the driving force that will allow us to make positive changes in the field of personnel management,” concluded Rafik Ashurbekovich.

    After the official part, the conference “HR Bogatyrs: Protection of corporate values and strength of spirit in personnel management” began.

    The invited experts did not just give presentations, but also had a dialogue with Polina Druzhinina, a student of the HR Department of the State University of Management and the host of the podcast “HR in the Heart”. The guests discussed the modern cultural code, HR brand, the country’s HR scientific potential, the role of corporate culture, the possibilities of neural networks in HR management and other topical issues.

    Also on the first day of the forum, the first stage of the student Olympiad “Human Resources Management: Yesterday, Today, Tomorrow” began, where teams competed for victory in the quest “Corporate Tales”.

    The second stage of the Olympiad will take place on May 22 – teams will have to complete a practical case from the partner company ANCOR and present their work to a competent jury. In addition, the Competition of Innovative Projects in Personnel Management and Labor Economics for students and postgraduates will begin on this day, the final of which will take place in the form of a battle of the competition finalists on May 23.

    Also on May 22, within the framework of the forum, the Educational and Methodological Section on the training of specialists in the field of personnel management “Effective methods of training specialists in personnel management” will be held, in which representatives of various universities that train students in the field of “Personnel Management” will take part.

    The A. Ya. Kibanov Personnel Forum is an annual unique discussion platform that brings together students, young scientists, teachers and experts in the field of personnel management and labor economics in Russia and abroad. Its main goal is to develop the theory and practice of personnel management, improve personnel technologies, and promote the development of innovative solutions in the field of personnel management and intellectual resources of modern organizations.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Global: At Cannes, decency and dress codes clash with fashion’s red carpet revolution

    Source: The Conversation – USA – By Elizabeth Castaldo Lundén, Research Fellow at the School of Cinematic Arts, University of Southern California

    Jennifer Lawrence and Robert Pattinson appear on the red carpet prior to the screening of ‘Die, My Love’ at the 78th annual Cannes Film Festival on May 17, 2025. Kristy Sparow/Getty Images

    Ahead of the Cannes Film Festival, the spotlight moved from movie stars and directors to the festival’s fashion rules.

    Cannes reminded guests to follow the standard black-tie dress code for evening events at the Grand Theatre Lumière – “long dresses and tuxedos” – while highlighting acceptable alternatives, such as cocktail dresses and pantsuits for women, and a black or navy suit with a tie for men.

    The real stir, however, came from two additions to the formal guidelines: a ban on nudity “for decency reasons” and a restriction on oversize garments.

    The new rules caught many stylists and stars by surprise, with some decrying the move as a regressive attempt to police clothing.

    It’s hard not to wonder whether this is part of some broader conservative cultural shift around the world.

    But I study the cultural and economic forces behind fashion and media, and I think a lot of the criticism of Cannes is unfounded. To me, the festival isn’t changing its identity. It’s reasserting it.

    Red carpet control

    Concerns about indecency on the red carpet have appeared before – most notably during the first televised Academy Awards in 1953.

    In 1952, the National Association of Radio and Television Broadcasters adopted a censorship code in response to concerns about television’s influence on young audiences. Among its rules for “decency and decorum” were guidelines against revealing clothing, suggestive movements or camera angles that emphasized body parts – all to avoid causing “embarrassment” to the viewers.

    Actress Inger Stevens at the 39th Academy Awards in 1967, a year before she was reprimanded for her skimpy attire.
    Bettmann/Getty Images

    To ensure that no actress would break the decency dress code, the Academy of Motion Picture Arts and Sciences hired acclaimed costume designer Edith Head as a fashion consultant for the show in 1953.

    In my book “Fashion on the Red Carpet,” I explain how Head equipped backstage staff with kits to deal with any sartorial emergencies that might arise. That same year, the balcony cameras at the Pantages Theatre accidentally peeked down into the actresses’ cleavage as they walked to the stage. From then on, a supply of tulle – a type of versatile fabric that can easily cover revealing openings that expose too much skin – was kept backstage.

    The 1960s posed new challenges. Youth fashion trends clashed with traditional dress codes and television censorship. In 1968, after actress Inger Stevens appeared on the red carpet wearing a mini skirt, the Academy sent a letter reminding attendees of the black-tie – preferably floor-length – dress code. When Barbra Streisand’s Scaasi outfit accidentally turned see-through under the lighting in 1969, Head again warned against “freaky, far-out, unusual fashion” ahead of the 1970 ceremony.

    However, in the 1970s, the Oscars eliminated Head’s fashion consultant position. Despite maintaining its black-tie dress code, the absence of a fashion consultant opened the door to some provocative attire, ranging from Cher’s see-through, sheer outfits, to Edy Williams’ provocative, barely-there getups.

    Once the fashion consultant position was eliminated for the Oscars, many attendees – like actress Edy Williams – tried to stand out from the crowd with provocative attire.
    Fotos International/Getty Images

    Old rules in a new era

    Racy red carpet appearances have since become a hallmark of awards shows, particularly in the digital age.

    Extravagance and shock are a way for celebrities and brands to stand out amid a glut of social media content, especially as brands increasingly pay a fortune to turn celebrities into walking billboards.

    And in an era when red carpet looks are carefully curated ahead of time through partnerships with fashion brands, many celebrities expressed frustration about being unable to sport the outfits they had planned to wear at Cannes.

    Stylist Rose Forde lamented the restrictions, saying, “You should be able to express yourself as an artist, with your style however you feel,” while actress Chloë Sevigny described the code as “an old-fashioned archaic rule.”

    But I still can’t see the Cannes rules as part of any sort of broader conservative backlash.

    Whether at the Oscars or the MTV Video Music Awards, backlash over celebrities baring too much skin has gone on for decades. Cannes hasn’t been spared from controversy, either: There was Michelle Morgan’s bikini in 1946, La Cicciolina’s topless look in 1988, Madonna’s Jean Paul Gaultier lingerie in 1991, Leila Depina’s barely-there pearl outfit in 2023 and Bella Hadid’s sheer pantyhose dress in 2024, to name just a few.

    Cape Verdean model Leila Depina arrives for the screening of the film ‘Asteroid City’ during the 2023 Cannes Film Festival.
    Christophe Simon/AFP via Getty Images

    The festival has routinely reminded guests of its dress code, regardless of the cultural zeitgeist.

    The “decency” rule, for example, is actually required by French law. Article 222-32 of the French Criminal Code classifies showing private parts in public as a sexual offense, and can lead to a year in prison and a fine. While the legal definition hinges on intent and setting, the festival, as a public event, technically has to operate within that framework.

    Compared to white-tie events like the Nobel Prize award ceremony or a state banquet, Cannes’ black-tie requirement is relatively flexible. It allows for cocktail-length dresses and even accommodates pants and flat sandals for women.

    Meanwhile, the worry about voluminous clothes points to a practical issue: the movement of bodies in tight spaces.

    Unlike the Met Gala – where the fashion spectacle is the focus, and its red carpet is a stage for photo-ops – Cannes is a film festival. The red carpet is the main path thousands of people use to enter the theater.

    A dramatic gown – like the one worn at the Met Gala by Cardi B in 2024 – could block others and cause delays. While a photo-op may be the primary goal for celebrities and the brands they promote, the festival has a screening schedule to stick to, and attendees must be able to easily access the venue and their seats.

    Red carpet rules are fluid. Sometimes they adapt to cultural shifts. Sometimes they resist them. And sometimes, they’re there to make sure you can fit in your seat in the movie theater.

    Elizabeth Castaldo Lundén received funding from Fulbright (2023-2024)

    – ref. At Cannes, decency and dress codes clash with fashion’s red carpet revolution – https://theconversation.com/at-cannes-decency-and-dress-codes-clash-with-fashions-red-carpet-revolution-256948

    MIL OSI – Global Reports –

  • MIL-OSI Europe: OSCE boosts Tajikistan’s ministry of interior capacities in combating cybercrime

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE boosts Tajikistan’s ministry of interior capacities in combating cybercrime

    The OSCE Programme Office in Dushanbe conducted two specialized practical training courses from 12 to 16 May and from 19 to 22 May 2025 focused on strengthening cybersecurity measures in Tajikistan. Thirty-two law enforcement officials (31 men and one woman) from the Ministry of Internal Affairs (MIA) participated in two intensive courses focused on enhancing their capabilities in usage of open-source cybercrime intelligence and modern investigation techniques. This comprehensive initiative aimed to equip participants with advanced skills and knowledge essential for effective cybercrime intelligence gathering, by incorporating global best practices into their methodologies.
    Both courses were facilitated by experts from the General Directorate of Security and Turkish International Academy Against Drugs and Organized Crime (TADOC), by the request of Tajikistan’s MIA in co-operation with the Embassy of the Republic of Türkiye in Tajikistan.
    During the closing ceremony of the course, Deputy Head of the OSCE Programme Office in Dushanbe, Tatiana Turcan, National Coordinator on Police Reform under the MIA, Major General Azizulozoda Safialo, and Ambassador of the Republic of Türkiye in Tajikistan Umut Ajar jointly underscored their commitment and the importance of continuing co-operation to advancing cybersecurity in the country.

    MIL OSI Europe News –

  • MIL-OSI: Modern Renters Crave Easy, Digital Experiences, AppFolio Research Finds

    Source: GlobeNewswire (MIL-OSI)

    Report reveals growing appetite for services that deliver convenience

    Property managers must elevate the resident experience to attract renters amid rising competition

    SANTA BARBARA, Calif., May 22, 2025 (GLOBE NEWSWIRE) —  AppFolio (NASDAQ:APPF), the technology leader powering the future of the real estate industry, today released its 2025 AppFolio Renter Preferences Report. Drawing on insights from over 2,000 U.S. renters, the report outlines key strategies for property managers to gain an edge in a competitive market shaped by rising costs, higher vacancies, and slower rent growth.

    Residents Want Services That Offer Convenience in Their Daily Lives
    Today’s renters expect property managers to offer a digital, consumer-friendly experience similar to what they receive from retailers and on-demand applications. However, the availability of these services – like renter rewards programs, security deposit alternatives, and prompt maintenance support – is still limited, presenting a gap for property managers to fill.

    • Residents who are satisfied with their property manager are 73% more likely to plan to renew their lease. Similarly, those who are satisfied with maintenance are 71% more likely to say they are planning to renew their lease, and 86% of renters who are satisfied with communication about maintenance issues are also satisfied with their property manager.
    • Despite online payments becoming more common, 39% of renters still pay rent through traditional methods like cash or check, with 59% of those renters reporting that online payments are not available to them.
    • When considering a new rental, renters report the most valuable financial services to them are online rent payment (86%), rent reporting (72%), renter rewards programs (72%), flexible rent (69%), and security deposit alternatives (65%).

    Modernizing the Moving Experience Is an Untapped Opportunity
    Moving is a highly stressful part of the rental journey and while digital move-in services can greatly reduce this burden, they remain underutilized. Those who use them overwhelmingly find them helpful.

    • While 35% of renters plan to move from their current housing, primarily seeking better living spaces or lower rent, 44% of those choosing to renew their leases cite the high cost of moving as their main reason for staying.
    • Three-fourths of renters have experienced challenges during the move-in process, with setting up utilities being reported as the top issue.
    • Fewer than 30% of renters have completed their move-in tasks through digital tools, yet 80% of those who have used them found the digital tools beneficial.

    Understanding Generational Differences Is Key to Meeting and Exceeding Resident Expectations
    Gen Z is on track to become the largest renter demographic by 2030. With accessing homeownership continuing to be a challenge, many see rental homes as long-term residences and expect homes that use technology to improve everyday life.

    • 71% of Gen Z renters consider digital move-in services important, compared to 58% of Millennials, 53% of Gen X, and 34% of Baby Boomers.
    • When evaluating a new rental, 69% of Gen Z are interested in smart home technology, compared to 58% of Millennials, 50% of Gen X, and 46% of Baby Boomers.
    • 77% of Gen Z renters prioritize flexible rent, in contrast to 67% of Millennials, 49% of Gen X, and 37% of Baby Boomers.

    “Residents expect fast, easy, and personalized experiences—and our report shows that demand is only growing,” said Stacy Holden, Vice President, Industry Principal at AppFolio. “Property managers that meet and exceed resident expectations will not only address current gaps in service but also attract new renters and build stronger relationships with existing residents.”

    Explore the top trends defining today’s rental landscape and download the 2025 AppFolio Renter Preference Report.

    Survey Methodology
    AppFolio commissioned a survey of 2,002 U.S. renters ages 18 and up, which was conducted from January 24–30, 2025.

    About AppFolio
    AppFolio is the technology leader powering the future of the real estate industry. Our innovative platform and trusted partnership enable our customers to connect communities, increase operational efficiency, and grow their business. For more information about AppFolio, visit appfolio.com.

    For more information, please contact:
    AppFolio
    appfolio@missionnorth.com

    The MIL Network –

  • MIL-OSI Security: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    LOS ANGELES – A Santa Barbara County investment advisor was sentenced today to 121 months in federal prison for stealing approximately $2.25 million from elderly clients of her investment advisory business, including clients that were receiving end-of-life care.

    Julie Anne Darrah, 52, of Santa Maria, was sentenced by United States District Judge Otis D. Wright II, who will schedule a restitution hearing at a later date.

    Darrah pleaded guilty on March 4 to one count of wire fraud.

    During the scheme, Darrah stole approximately $2.25 million from her firm’s clients. She did so by obtaining control of her victims’ assets, and then – without the victims’ knowledge or consent – she liquidated their security holdings and transferred the proceeds to accounts she controlled. As part of this, she convinced victims to sign documents making her the trustee of their trusts or a signatory on their bank accounts or giving her power of attorney over their brokerage accounts and allowing her – as their investment advisor – to transfer funds from their accounts to other bank accounts, including to her own accounts.

    Darrah took advantage of trust victims placed in her – often convincing them she would take care of them in their older years like a daughter, and she used this trust to convince them to sign the documents that she then used to steal money from them. In this way, Darrah stole money from victims from approximately November 2016 to July 2023. She used stolen funds to buy properties for herself, pay other personal expenses, buy luxury vehicles, and operate other business ventures. Some victims were left in desperate circumstances, without the money to pay for end-of-life care, when the fraud was discovered.

    Darrah also convinced a company identified in the plea agreement as “Business Victim 1,” a Minnesota-based investment advisor firm, to acquire VFM based on false and misleading statements and the concealment of material facts, including not telling that firm about her theft of individual client funds. After the fraud was discovered, Business Victim 1 incurred approximately $5.4 million in losses.

    In October 2023, the SEC filed a civil complaint against Darrah in connection with this scheme. In December 2024, United States District Judge Dale S. Fischer found Darrah liable to pay $2,416,511, including interest.

    The FBI and the Federal Deposit Insurance Corporation Office of Inspector General investigated this matter.

    Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available.

    MIL Security OSI –

  • MIL-OSI Security: Vacaville Man Charged with Producing Child Sexual Abuse Material

    Source: Federal Bureau of Investigation (FBI) State Crime News

    A federal grand jury returned a one-count indictment today against Michael Keith Rubino, 39, of Vacaville, charging him with producing child sexual abuse material, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in October and November of 2024, Rubino engaged in multiple sex acts with a 17-year-old female victim. Rubino exploited his minor victim at a residence in Vacaville where Rubino lived. Rubino recorded numerous instances of his sexual abuse of his minor victim using his iPhone.

    This case is the product of an investigation by the Federal Bureau of Investigation, with assistance from the Vacaville Police Department. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.

    If convicted, Rubino faces a minimum mandatory sentence of 15 years in prison and a maximum statutory penalty of 30 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Former Delivery Driver Pleads Guilty to Defrauding San Francisco Food Delivery Company of More Than $2.5 Million

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SAN JOSE – Sayee Chaitanya Reddy Devagiri pleaded guilty in federal court today to conspiring to steal more than $2.5 million from DoorDash, Inc., a San Francisco-based delivery company.

    Devagiri, 30, of Newport Beach, Calif., and three other defendants were indicted by a federal grand jury in August 2024.  Devagiri was charged with a single count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349.  He pleaded guilty to that count today.

    In pleading guilty, Devagiri admitted to working with others in 2020 and 2021 to cause DoorDash to pay for deliveries that never occurred.  At the time, Devagiri was a delivery driver for DoorDash orders.  Under the scheme, Devagiri used customer accounts to place high value orders and then, using an employee’s credentials to gain access to DoorDash software, manually reassigned DoorDash orders to driver accounts that he and others controlled.  Devagiri then caused the fraudulent driver accounts to report that the orders had been delivered, when they had not, and manipulated DoorDash’s computer systems to prompt DoorDash to pay the fraudulent driver accounts for the non-existent deliveries.  Devagiri would then use DoorDash software to change the orders from “delivered” status to “in process” status and manually reassign the orders to driver accounts he and others controlled, beginning the process again.  This procedure usually took less than five minutes, and was repeated hundreds of times for many of the orders.

    The scheme resulted in fraudulent payments exceeding $2.5 million.

    Acting United States Attorney Patrick D. Robbins and Federal Bureau of Investigation (FBI) Special Agent in Charge Sanjay Virmani made the announcement.

    Devagiri is the third defendant to be convicted for his role in this conspiracy.  Co-defendant Manaswi Mandadapu pleaded guilty to conspiracy to commit wire fraud on May 6, 2025.  Tyler Thomas Bottenhorn, who was separately charged, pleaded guilty on Nov. 7, 2023.

    Devagiri is next scheduled to appear before U.S. District Judge Beth Labson Freeman for a status hearing on Sept. 16, 2025.  He faces a maximum statutory penalty of 20 years in prison and a fine of $250,000.  Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Michael G. Pitman is prosecuting the case with the assistance of Sahib Kaur.  The prosecution is the result of an investigation by the FBI. 
     

    MIL Security OSI –

  • MIL-OSI Europe: Latest news – Meeting on he Iranian regime’s activities in Europe with Bartjan Wegter – Delegation for relations with Iran

    Source: European Parliament

    The meeting of the Delegation for relations with Iran took place, IN CAMERA , on Monday, 19 May 2025, at 15.00-16.30 in Brussels (room SPINELLI 1E1).
    The main issue was an exchange of views with Mr Bartjan Wegter, EU Counter-Terrorism Coordinator, on the Iranian regime’s destructive activities in Europe and EU’s response

    MIL OSI Europe News –

  • MIL-OSI USA: DHS Reacts to Activist Judge Ruling to Halt the Deportation of Barbaric Criminal Illegal Aliens Including Murderers, Rapists, and Pedophiles

    Source: US Federal Emergency Management Agency

    Headline: DHS Reacts to Activist Judge Ruling to Halt the Deportation of Barbaric Criminal Illegal Aliens Including Murderers, Rapists, and Pedophiles

    WASHINGTON – DHS conducted a deportation flight to remove some of the most barbaric, violent individuals illegally in the United States

    All of these individuals had final orders of removal

      Now a federal judge in Massachusetts is halting their deportation and trying to force President Trump to bring these criminals back to American soil

    “This ruling is deranged

    These depraved individuals have all had their day in court and been given final deportation orders

     A reminder of who was on this plane: murderers, child rapists, an individual who raped a mentally & physically disabled person,” said Assistant Secretary Tricia McLaughlin

    “The message this activist judge is sending to victims and their families is we don’t care

    President Trump and Secretary Noem are working every day to get vicious criminals out of our country while activist judges are fighting to bring them back onto American soil

    ” 

    Below are the individuals ICE removed from American communities:  
    Enrique ARIAS-Hierro, a Cuban national, was arrested by ICE Miami on May 2, 2025

    His criminal history includes convictions for homicide, armed robbery, false impersonation of official, kidnapping, robbery strong arm

    He was issued a final order of removal on September 13, 1999

    Image

    On April 30, 2025, ICE Miami arrested Cuban national, Jose Manuel RODRIGUEZ-QUINONES

    He has been convicted of attempted first degree murder with a weapon, battery and larceny, cocaine possession and trafficking

    He was issued a final order of removal on December 4, 2012

    Image

    Thongxay NILAKOUT, a citizen of Laos, was arrested by ICE Los Angeles on January 26, 2025

    NILAKOUT is Convicted of first-degree murder and robbery; sentenced to life confinement

    He was issued a final order of removal on July 12, 2023

    Image

    On May 12, 2025, ICE Miami arrested Mexican national, Jesus MUNOZ-Gutierrez

    He is Convicted of second-degree murder; sentenced to life confinement

    He was issued a final order of removed on June 16, 2005

    Image

    Dian Peter DOMACH, a citizen of South Sudan, was arrested by ICE St

    Paul on May 8, 2024

    DOMACH is convicted of robbery and possession of a firearm, of possession of burglar’s tools and possession of defaced firearm and driving under the influence

    He was issued a final order of removal on July 19, 2011

    Image

    Kyaw MYA, a citizen of Burma was arrested by ICE St

    Paul on February 18, 2025

    MYA is convicted of Lascivious Acts with a Child-Victim less than 12 years of age; sentenced to 10 years confinement, paroled after 4 years

    He was issued a final order of removal on March 17, 2022

    Image

    Nyo MYINT, a citizen of Burma was arrested by ICE St

    Paul on February 18, 2025

    MYINT is convicted of first-degree sexual assault involving a victim mentally and physically incapable of resisting; sentenced to 12 years confinement

    MYINT is also charged with aggravated assault-nonfamily strongarm

    He was issued a final order of removal on August 17, 2023

    Image

    On May 3, 2025, ICE Seattle arrested Tuan Thanh PHAN, a Vietnamese national

    PHAN is Convicted of first-degree murder and second-degree assault; sentenced to 22 years confinement

    He was issued a final order of removal on June 17, 2009

    Image

    ###

    MIL OSI USA News –

  • MIL-Evening Report: Legal academic says Samoa’s criminal libel law should go after charge

    By Don Wiseman, RNZ Pacific senior journalist

    An Auckland University law academic says Samoa’s criminal libel law under which a prominent journalist has been charged should be repealed.

    Lagi Keresoma, the first female president of the Journalists Association of Samoa (JAWS) and editor of Talamua Online, was charged under the Crimes Act 2013 on Sunday after publishing an article about a former police officer, whom she asserted had sought the help of the Head of State to withdraw charges brought against him.

    JAWS has already called for the criminal libel law to be scrapped and Auckland University academic Beatrice Tabangcoro told RNZ Pacific that the law was “unnecessary and impractical”.

    “A person who commits a crime under this section is liable on conviction to a fine not exceeding 175 penalty units or imprisonment for a term not exceeding 3 months,” the Crimes Act states.

    JAWS said this week that the law, specifically Section 117A of the Crimes Act, undermined media freedom, and any defamation issues could be dealt with in a civil court.

    JAWS gender representative to the International Federation of Journalists (IFJ) said Keresoma’s arrest “raises serious concerns about the misuse of legal tools to independent journalism” in the country.

    Lagipoiva Cherelle Jackson called on the Samoan government “to urgently review and repeal criminal defamation laws that undermine democratic accountability and public trust in the justice system”.

    Law removed and brought back
    The law was removed by the Samoan government in 2013, but was brought back in 2017, ostensibly to deal with issues arising on social media.

    Auckland University’s academic Beatrice Tabangcoro . . . reintroduction of the law was widely criticised at the time. Image: University of Auckland

    Auckland University’s academic Beatrice Tabangcoro told RNZ Pacific that this reintroduction was widely criticised at the time for its potential impact on freedom of speech and media freedom.

    She said that truth was a defence to the offence of false statement causing harm to reputation, but in the case of a journalist this could lead to them being compelled to reveal their sources.

    The academic said that the law remained unnecessary and impractical, and she pointed to the Samoa Police Commissioner telling media in 2023 that the law should be repealed as it was used “as a tool for harassing the media and is a waste of police resources”.

    Tonga and Vanuatu are two other Pacific nations with the criminal libel law on their books, and it is something the media in both those countries have raised concerns about.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI United Kingdom: £26 million CashBack for Communities

    Source: Scottish Government

    Increased funding to help young people away from crime.

    Projects supporting young people at risk of being drawn into criminal activities are to receive up to £26 million over the next three years.

    The Scottish Government’s CashBack for Communities programme uses money recovered from seized criminal assets to provide crucial support to young people who may be at risk of becoming involved in offending or antisocial behaviour.

    Successful projects in the programme’s next stage (2026-2029) will deliver a range of activities and support for those aged 10 to 25, to help tackle some of the underlying causes of antisocial behaviour and criminal activity. Projects will also provide access to trusted adults who young people can confide in.

    Since 2008 CashBack for Communities has invested £156 million and supported around 1.4 million young people across all 32 local authorities in Scotland.

    Visiting a project based at Glasgow’s Easterhouse Sports Centre, Minister for Victims and Community Safety Siobhian Brown said:

    “CashBack for Communities is inspiring. It turns the proceeds of crime into life-changing opportunities for the thousands of young people who take part in projects across Scotland every year.

    “Over the course of the next three years of the programme, we are providing £26 million to organisations to deliver diversionary and support work with children and young people. By learning new skills and boosting their confidence, it helps young people in our communities who are at risk of becoming involved in crime be diverted from that path and realise their potential.

    “Since its inception more than a million young people have received support to turn their lives around, with opportunities provided into employment, education or volunteering. CashBack’s success is also testament to the work of law enforcement partners in disrupting organised crime groups – bringing them to justice and seizing their ill-gotten gains, using them to deliver a successful programme across the country.”

    Background

    CashBack for Communities is a Scottish Government initiative which takes funds recovered through the Proceeds of Crime Act 2002 and invests them back into communities. It supports delivery of Scottish Government’s Vision for Justice in Scotland.

    More information on the CashBack for Communities programme. Applications for funding open on 12 June 2025.

    MIL OSI United Kingdom –

  • MIL-OSI NGOs: UK: Creative industry figures urge Starmer to act against Gaza genocide- ‘you know what is happening’

    Source: Amnesty International –

    116 leading UK and Irish creatives have urged Keir Starmer to act over Israel’s escalating atrocities in Gaza, criticising UK arms exports, settlement trade, and lack of ICC support – open letter 

    Riz Ahmed, Dame Harriet Walker, Maxine Peake, Nish Kumar, Paloma Faith and others condemn UK government inaction on Gaza 

    The Prime Minister must ‘stand up for justice and human rights’ and ‘words are no longer enough; we need to see action’ – Creatives 

    Artists gather outside Downing Street to hold placards urging the PM to act to stop the genocide and human rights abuses in Gaza 

    Over 100 leading voices from across the UK and Ireland’s film, television, and creative industries including Riz Ahmed, Dame Harriet Walker, Maxine Peake, Nish Kumar, Paloma Faith, Juliet Stevenson and many more have united to call on Prime Minister Keir Starmer to take urgent action in response to Israel’s escalating atrocities in Gaza and the wider Occupied Palestinian Territory (OPT).   

    In a public letter, the group condemn “all attacks on civilians” but emphasise that as well as Israel’s decades-long military occupation, expansion of illegal settlements, and system of apartheid, Israel is committing genocide against Palestinians in Gaza, as described by Amnesty International in its report “You feel Like You Are Subhuman”.  

    “We are deeply troubled by your lack of meaningful action to help deter Israel’s horrifying and calculated violations of Palestinian rights,” the letter states to the Prime Minister. 

    Since October 2023, more than 20,000 children have reportedly been killed in Gaza. The group point to the use of 2,000lb bombs dropped from F-35 fighter jets – supplied with UK-made components – as part of a devastating campaign that includes siege tactics blocking access to food, water, electricity, and medicine for over two million civilians. 

    “You know what is happening,” they write to the Prime Minister, and state “your Government is failing to fulfil its obligation to prevent the ongoing genocide in Gaza.” 

    The letter also highlights a stark double standard in UK policy: banning imports from Russian-occupied Crimea, while allowing trade with Israeli settlements in the illegally Occupied Palestinian Territory. The International Court of Justice has made clear that countries must not support illegal occupations – including through trade.

    In addition to arms and trade, the group call on the UK government to fully support the International Criminal Court’s investigation into alleged war crimes and crimes against humanity in the region. 

    Their demands include: 

    • An immediate suspension of all UK arms exports to Israel 
    • A ban on trade with illegal Israeli settlements in the Occupied Palestinian Territory 
    • Compliance with international legal rulings, including those of the ICJ and ICC 

    The group implores the Prime Minister “to stand up for justice and human rights” and that “words are no longer enough; we need to see action”. 

    Artists gather outside Downing Street to deliver the letter and hold placards urging the PM to act to stop Israel’s genocide and human rights abuses in Gaza. 

    The artists held placards bearing messages from residents of Gaza that capture the urgency and human toll of the crisis: 

    • “I don’t want my child to die hungry” – Gaza Resident, Occupied Gaza 
    • “You may send your child to bring water only for him to return in a body bag” – Gaza Resident, Occupied Gaza 

    These statements are a stark reminder of the daily reality for civilians under Israel’s illegal blockade.  

    About the Signatories 

    This statement by Amnesty International has been endorsed by a coalition of UK-based professionals across the creative industries – filmmakers, actors, writers, artists and cultural leaders – who believe in the power of art, law, and collective voice in the face of injustice. 

    Ahmed Masoud; Aisling Bea; Aiysha Hart; Alan Moore; Alexander McKinnon; Alexei Sayle; Alice Roberts; Alisdair Beckett; King Amrita Acharia; Andrea Arnold Anjli; Mohindra Anneika; Rose Annie Mac; Sir Anish Kapoor CBE; Anoushka Shankar; Dr Ariel Caine; Bernadette O’Brien; Bertie Carvel; President of the Bianca Jagger Human Rights Foundation; Brian Eno; Briony Hannah; Brona C Titley; Charlotte Church; Chipo Chung; David Morrissey; Deborah Frances-White; Declan McKenna; Denise Gough; Emma D’Arcy; Esther Freud; Esther Manito; Fionn O’Loinsigh; Francesca Martinez; Frankie Boyle; Frederico Gaggio; Grace Petrie; Dame Harriet Walter; Himesh Patel; Ian Rickson; Imran Yusuf; Indeyarna Donaldson-Holness; Inua Ellams MBE; Ivor Graeme; Jackie Clune; James Acaster; Jan Pearson; Janie Dee; Jason Fleming; Jay Griffiths; Jen Brister; Jessica Fostekew; Jim Loach; John Higgs; Josie Long; Jolyon Rubinstein; Juliet Stevenson CBE; Kathy Lette; Kerry Godliman; Khalid Abdalla; Ken Loach; Lise Meyer; Lolly Adefope; Louisa Young; Love Ssegga; Mae Martin; Mahtab Hussain; Manjinder Virk; Mariam Haque; Marnie Dickens; Max Porter; Maxine Peake; Dr Michael Hrebeniak; Misan Harriman; Mystery Jets; Nadia Sawalha; Nicola Thorp; Nikesh Patel; Nikesh Shukla; Nikita Gill; Nimmi Harasgama; Nish Kumar; Paapa Essiedu; Paloma Faith; Paul Laverty; Penny Woolcock; Peter Wyer; Rebecca O’Brien; Rida Hamidou; Riz Ahmed; Robin Ince; Robin Morrissey; Roger Hartley; Roisin O’Loughlin; Ruth Lass; Salena Godden; Sam Spruell; Sara Masry; Sarah Agha; Sasha Behar; Selma Dabbagh; Shazia Mirza; Simon Rix; Sonali Bhattacharyya; Stewart Lee; Steve Coogan; Susan Lynch; Suzi Ruffell; Thomas Browne; Thomas Combes; Thusitha Jayasundera; Tobias Menzies; Dame Tracey Emin; Tracey Seaward; Vijay Mistry; Vivian Munn; Young Fathers (all members); Zainab Hassan 

    MIL OSI NGO –

  • MIL-OSI Economics: Public Statement Concerning the Imposition of a Civil Penalty on Income Plus Services Limited (‘IPSL’)

    Source: Isle of Man

    1. Action

    1.1 The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred upon it under each of section 27 of the Designated Businesses (Registration and Oversight) Act 2015 (the “Act”) and regulation 5(7) of the Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 (the “Regulations”).

    1.2 The making of such public statement supports the Authority’s regulatory objectives of, among other things, securing an appropriate degree of protection for customers of persons carrying on a regulated activity, reducing financial crime and maintaining confidence in the Isle of Man’s financial services industry.

    1.3 Following an inspection of IPSL by the Authority under section 14 of the Act (the “Inspection”), which identified a number of contraventions by IPSL in relation to the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 (the “Code”), and the opening of a formal investigation (the “Investigation”), the Authority has deemed it reasonable, proportionate and appropriate, in all the circumstances, that IPSL be required to pay a civil penalty imposed under the Regulations.

    1.4 The Regulations allow for penalties to be imposed at two levels depending on the seriousness of the contraventions of the Code identified. Penalties imposed equate to a percentage of the Relevant Person’s income (as such terms are defined in the Regulations). In this instance, the Authority has deemed that the contraventions of the Code identified, in all of the circumstances, merit that a civil penalty be imposed in the higher, Level 2, penalty bracket.

    1.5 The civil penalty imposed on IPSL is the sum of £48,356, which is discounted by 30% to £33,850 (the “Civil Penalty”).

    1.6 The level of the Civil Penalty reflects the fact that IPSL co-operated with the Authority and agreed settlement at an early stage.     

          

    2. Background

    2.1 IPSL at all material times has been registered with the Authority as a Payroll Agent under the Designated Business (Registrations and Oversight) Act 2015.

    2.2 In July 2023 the Authority held a business meeting with IPSL where it was noted that there were considerable gaps in the firm’s Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) control framework and overall understanding of risk. The Authority subsequently conducted a risk-based Inspection of IPSL in December 2023. During the AML/CFT inspection of IPSL the Authority identified a significant number of contraventions of the Code (the “Contraventions”).  The subsequent Authority Investigation confirmed the findings of the Inspection.

    2.3 IPSL has engaged positively with the Authority throughout this matter in a timely and constructive manner.

    2.4 IPSL proactively engaged an independent third-party professional to help progress its remediation plan. The remediation plan was completed within a timescale agreed with the Authority.

     

    3. Key Findings from Inspection Report and Investigation

    Contraventions of the Code identified by the Inspection included:

    3.1 IPSL failed to establish, record, operate or maintain procedures and controls relating to its Business Risk Assessment (“BRA”), Customer Risk Assessment (“CRA”), customer screening, ongoing monitoring, including transaction monitoring, and monitoring and testing compliance with the AML/CFT legislation (paragraph 4 of the Code).

    3.2 IPSL’s BRA did not consider all the risk factors detailed in paragraph 5(3) of the Code and was not an assessment which estimated the risks of ML/FT posed by the business and its customers (paragraph 5 of the Code).

    3.3 IPSL’s CRA did not amount to a CRA under paragraph 6 of the Code. It was therefore concluded that IPSL had not carried out an adequate assessment of the ML/TF risk of its customers. The CRA had no regard to the risk factors detailed in paragraph 6(3) of the Code and did not involve any risk assessment process or methodology (paragraph 6 of the Code).

    3.4 IPSL did not demonstrate that it had adequate procedures and controls for new business relationships as required by the Code, that it was at all times taking reasonable measures to verify the identity of new customers, and it did not take reasonable measures to establish the source of funds (“SOF”) of new clients (paragraph 8 of the Code).

    3.5 IPSL undertook no ongoing monitoring or screening of customers to check for exposure to sanctions, PEP or adverse information as required by the Code. IPSL’s failure to establish SOF before a business relationship was entered into meant it was not in a position to scrutinise transactions to determine whether or not they were consistent with the expected SOF of a transaction. As no CRA was undertaken, IPSL was unable to determine whether transactions were consistent with the customer’s business and risk profile (paragraph 13 of the Code).

    3.6 IPSL did not establish, record, maintain or operate appropriate procedures and controls for the purpose of determining whether any customer (amongst other individuals) was, or subsequently became, a Politically Exposed Person (“PEP”) (paragraph 14(1) of the Code).

    3.7 IPSL did not have procedures and controls in place for monitoring and testing compliance with the AML/CFT legislation. No reports were produced in accordance with the requirements of paragraph 30(2) of the Code. Such reports are required at least annually and serve as a confirmation of the firm’s adherence to its legal obligations and the robustness of its AML/CFT framework (paragraph 30(2) of the Code).

     

    4. Key Learning Points for Industry

    4.1 The Isle of Man National Risk Assessment 2020 assesses the money laundering risk for Payroll Services as ‘Medium’, with terrorist financing being assessed as ‘Medium Low’. IPSL’s failure to maintain adequate AML/CFT procedures and controls, as required by the Code, made it more vulnerable to being used for money laundering. The contraventions were systemic and evidenced that IPSL had materially contravened the Code over a long period.

    4.2 The procedures and controls as required by the Code, are vital to help protect the Relevant Person, their staff, their business and their communities from the threat of being used or abused by criminals or those assisting or enabling criminals. Relevant Persons must demonstrate they are protecting themselves in order to make their domain as hostile as possible to those who would abuse them. In this way, the procedures and controls are vital for the effective prevention of ML/FT and the harm that crime, terrorism and the proliferation of weapons of mass destruction present for wider society.

    4.3 Ongoing monitoring of customers helps identify and mitigate potential risks associated with money laundering and terrorist financing. By continuously reviewing client activities and transactions, firms can detect suspicious behaviour early and take appropriate action. Regular screening against sanction lists, PEPs, and adverse media ensures that firms are aware of any changes in their clients’ risk profiles. This allows for enhanced due diligence when necessary.

    4.4 Compliance with the Code is a legal requirement; all firms undertaking business in the regulated sector have an obligation to conduct their affairs in a manner that adequately mitigates the risks faced by it in order to ensure that the Isle of Man retains its reputation as a responsible, and well regulated, international financial centre. The Authority is committed to taking reasonable, proportionate and appropriate action to address contraventions of the Code in order to help it achieve its regulatory objectives of protecting consumers, reducing financial crime and maintaining the reputation of the Isle of Man’s finance sector through effective regulation.

    4.5 The directors of all firms undertaking business in the regulated sector bear ultimate responsibility for ensuring the effective implementation and ongoing compliance with the Code. In particular, they must ensure that the (at least) annual review mandated by paragraph 30(2) of the Code is conducted diligently and comprehensively. This review is not merely a procedural formality, but a critical mechanism for evaluating the firm’s adherence to its legal obligations and the robustness of its AML/CFT framework. Directors must actively oversee the planning, execution, and documentation of this review, ensuring that it is;

    i. conducted by competent personnel with sufficient expertise and resource;

    ii. covers relevant aspects of the firms AML/CFT policies, procedures and controls;

    iii. identifies and addresses any deficiencies or weaknesses in a timely manner; and

    iv. is documented thoroughly, providing a clear audit trail of the review’s findings and any remedial actions taken.

    4.6 Directors must demonstrate a proactive and informed approach to this review, recognising its significance in safeguarding the firm from financial crime risks and maintaining the integrity of the Isle of Man’s financial system. Their active involvement is essential in fostering a culture of compliance throughout the organisation and demonstrating a clear commitment to their AML/CFT obligations.

    4.7 In today’s rapidly changing regulatory environment, it is essential for firms to stay up-to-date with the evolving AML/CFT framework. The Authority remains committed to work with industry to enhance the Isle of Man’s ability to meet its international AML/CFT standards and has a number of AML/CFT resources on its website and other social media platforms including webinars and sector specific guidance.

     

    MIL OSI Economics –

  • MIL-OSI: Fast Payout Online Casinos: JACKBIT Rated #1 New Instant Withdrawal & Fast Payout Casino!

    Source: GlobeNewswire (MIL-OSI)

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    Disclaimer & Affiliate Disclosure

    The information in this article is for informational and promotional purposes only and is not legal, financial, or professional advice. While we strive for accuracy, no warranties are made regarding completeness or timeliness. Readers should verify information independently. The publisher, affiliates, and contributors are not liable for errors, omissions, or losses from using this content.

    This article may contain affiliate links. Clicking these links and making a deposit may earn us a commission at no extra cost to you. These relationships do not affect our editorial integrity, and all evaluations are based on independent research.

    Online gambling is for those of legal age (19+ in Australia). Gambling carries financial risks and may lead to addiction. Play responsibly and seek help if needed. All trademarks are the property of their respective owners. This content is not endorsed by any brands unless stated.

    Photos accompanying this announcement are available at:

    https://www.globenewswire.com/NewsRoom/AttachmentNg/5101492a-6a4b-4ad0-a722-bf44a6671d50

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    The MIL Network –

  • MIL-OSI: Best Live Casinos: JACKBIT Rated As Top Live Dealer Casino With Extensive Games And Instant Withdrawal

    Source: GlobeNewswire (MIL-OSI)

    LITTLE ROCK, Ark., May 22, 2025 (GLOBE NEWSWIRE) — The world of online gambling has been transformed by live casinos, which blend the excitement of real-time gaming with the convenience of digital platforms.

    Among the best live casinos, JACKBIT has emerged as the premier destination for 2025. With over 200 live dealer games, cutting-edge streaming technology, and a player-focused approach, JACKBIT delivers an unmatched live casino experience. This guide explores why JACKBIT is the top choice for enthusiasts seeking the best live casino sites, highlighting its game variety, bonuses, and innovative features.

    Why Choose Live Casinos

    Live casinos have redefined online gambling by offering an authentic casino experience from anywhere. Players can engage with professional dealers and fellow participants in real-time, creating a social and immersive atmosphere that traditional online games often lack. This interactivity builds trust, as players can witness every shuffle and spin, ensuring fairness.

    Technological advancements have elevated live casinos to new heights. High-definition streaming delivers crisp visuals, while multiple camera angles provide dynamic views of the action. Features like live chat enhance engagement, making players feel part of a vibrant casino floor.

    For those searching for the best live online casinos, platforms like JACKBIT stand out by combining variety, reliability, and innovation, making them ideal for both casual and seasoned players.

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    Overview of JACKBIT Live Casino

    JACKBIT’s live casino, accessible at JACKBIT Live Casino, is a cornerstone of its reputation as a leading live dealer online casino. Boasting over 200 games from top providers like Evolution Gaming, Pragmatic Play Live, and Ezugi, JACKBIT offers a diverse selection that caters to all tastes.

    From classic table games like live roulette online and live blackjack to innovative game shows, the platform ensures endless entertainment. Available 24/7 in multiple languages, JACKBIT’s live casino is designed for global accessibility and seamless play.

    Feature Details
    Number of Games Over 200 live dealer games
    Providers Evolution Gaming, Pragmatic Play Live, Ezugi
    Game Types Blackjack, roulette, baccarat, poker, game shows
    Accessibility 24/7, multi-language support, mobile-optimized

    How to Join JACKBIT Live Casino? Step By Step

    Getting started with JACKBIT’s live casino is quick and user-friendly:

    1. Visit the Website: Click here to navigate to JACKBIT using a secure browser.
    2. Register: Click “Sign Up” and enter your email, username, and a strong password.
    3. Verify Email: Check your inbox for a verification link and activate your account.
    4. Deposit Funds: Select a payment method, deposit funds, and claim any live casino bonuses.
    5. Access Live Casino: Go to the live casino section via the main menu.
    6. Choose a Game: Browse games like live dealer roulette or blackjack and join a table.
    7. Start Playing: Enjoy real-time gaming with professional dealers.

    This streamlined process ensures players can dive into the best live casino experience effortlessly.

    Pros and Cons of JACKBIT Live Casino

    Pros Cons
    Over 200 live dealer games from top providers Requires stable internet for optimal streaming
    High-definition streaming with multiple camera angles Focus on live games may not suit players preferring slots
    No KYC policy for anonymous play  
    Specific bonuses for live casino players  
    Mobile-optimized for seamless play  
    24/7 professional customer support  

    JACKBIT’s strengths make it a leader among the best live casinos, though a stable internet connection is essential for the best experience.

    Why JACKBIT Shines Among the Best Live Casinos

    JACKBIT distinguishes itself among the best live casino websites through a combination of variety, technology, and player-centric features. Here’s why it leads the pack:

    Extensive Game Selection

    JACKBIT offers a vast array of live dealer games, including multiple variants of live dealer roulette, blackjack, baccarat, and poker. Unique offerings like game shows—such as Crazy Time and Monopoly Live—add excitement, appealing to players seeking the best live dealer online casino.

    Professional Dealers

    The dealers at JACKBIT are highly trained, ensuring smooth gameplay and a welcoming atmosphere. Their professionalism and friendliness enhance the social aspect, making JACKBIT a top choice for those seeking the best live casino experience.

    Advanced Streaming Technology

    JACKBIT employs state-of-the-art streaming for crystal-clear visuals and minimal lag. Multiple camera angles provide immersive perspectives, whether you’re playing live baccarat online or online live roulette, ensuring a premium experience.

    Interactive Gameplay

    Live chat and real-time game statistics allow players to engage with dealers and others, replicating the camaraderie of a physical casino. This interactivity sets JACKBIT apart among the best live online casinos.

    Mobile Optimization

    Fully optimized for smartphones and tablets, JACKBIT ensures seamless access to live games on the go, reinforcing its position as a leader among the best live casino sites.

    Bonuses & Promotions

    JACKBIT offers promotions specifically for live casino players, such as cashback and tournament entries, adding value to every session. These incentives make it a standout casino with live dealers.

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    JACKBIT’s promotions play a major role in its reputation as one of the best live casinos with instant withdrawal features. Its welcome offer—30% rakeback plus 100 wager-free spins—delivers immediate value without complicated terms or heavy wagering requirements.

    Additional exciting promotions include:

    • Drops & Wins: Compete monthly for a share of €2,000,000 across popular slots and live casino games, making it a top choice among best live casino sites.
    • Weekly Giveaways: Win from $10,000 in cash prizes and 10,000 free spins, adding extra rewards for loyal players.
    • Daily and Weekly Tournaments: Climb leaderboards to earn free spins, cash prizes, and exclusive bonuses, enhancing the thrill for those who enjoy live dealer online casino competitions.
    • 3+1 Free Bet: Place three sports bets and receive a free bet to use on your favorite sporting markets, perfect for players who enjoy combining casino and sportsbook action.
    • VIP Rakeback Club: Earn loyalty points with every wager, moving through levels from Rookie to Legend. VIP members enjoy up to 30% rakeback along with personalized offers and priority customer support.

    Unlike many sites burdened with high wagering demands, JACKBIT offers bonuses with fair and transparent terms. This approach, combined with its instant withdrawal and no-verification options, solidifies JACKBIT’s status as a top same-day withdrawal casino and a trusted destination for players seeking one of the best live casinos available.

    Latest Bonuses and Promotions for Live Casino

    JACKBIT enhances the live casino experience with targeted promotions, ensuring players get maximum value. Key offers include:

    • Live Casino Welcome Bonus: New players can claim a match bonus for live casino games, boosting their initial deposits.
    • Cashback Offers: Regular cashback on live game losses extends playtime and reduces risk, a hallmark of the best online live casino.
    • Live Tournaments: Compete in live dealer tournaments with prize pools, adding excitement and rewards.
    • VIP Club: Loyal players enjoy exclusive perks like higher cashback, faster withdrawals, and personalized offers, tailored for live casino enthusiasts.

    These promotions make JACKBIT a top choice for players seeking the best live casinos with rewarding incentives.

    Payment Methods

    JACKBIT supports a variety of payment options, catering to both crypto and fiat users. Cryptocurrencies include Bitcoin, Ethereum, Solana, Tether, and Tron, ensuring fast and secure transactions. Fiat options like Visa, Mastercard, Skrill, Neteller, and Paysafecard provide flexibility. An integrated crypto exchange simplifies purchases, making JACKBIT a top casino with live dealers for modern players.

    Payment Type Options
    Cryptocurrencies Bitcoin, Ethereum, Solana, Tether, Tron
    Fiat Currencies Visa, Mastercard, Skrill, Neteller, Paysafecard

    ✅CLICK HERE TO PLAY WITH JACKBIT’S CRYPTO PAYMENTS!

    Live Game Selection

    JACKBIT offers one of the best live casino experiences, featuring a diverse and exciting range of live dealer games that cater to all types of players. Recognized as one of the best live casino sites, JACKBIT combines high-quality streaming with a seamless interface, making it a top choice for players seeking authentic real-time action.

    • Live Blackjack: Live Blackjack enthusiasts can enjoy multiple tables, including classic versions and innovative side bets like Perfect Pairs and 21+3. These options make JACKBIT a leader among the best live dealer online casinos for blackjack, providing strategic gameplay and thrilling competition.
    • Live Roulette Online: Fans of live roulette online have plenty of choices, including European Roulette, American Roulette, and the electrifying Lightning Roulette. These variants offer fast-paced and engaging gameplay, positioning JACKBIT as one of the best live online casinos for live dealer roulette and online live roulette experiences.
    • Live Baccarat Online: For those who prefer live baccarat online, JACKBIT features popular versions such as Classic Baccarat, Speed Baccarat, and No Commission Baccarat. These games provide quick rounds and intense excitement, making JACKBIT one of the best live casinos for baccarat lovers.
    • Live Poker: Poker players can dive into live versions of Casino Hold’em, Three Card Poker, and Caribbean Stud Poker, combining skill and luck in a vibrant live online casino environment. JACKBIT stands out as a best online live casino for poker with professional dealers and smooth gameplay.
    • Game Shows: Beyond traditional table games, JACKBIT offers a variety of engaging live game shows like Deal or No Deal, Mega Ball, and Sweet Bonanza CandyLand. These interactive games add a unique flair to the platform, enhancing its reputation as one of the best live casino websites for innovative live entertainment.

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    Powered by top-tier providers, all live games at JACKBIT feature crisp HD visuals, real-time streaming, and professional dealers, creating an immersive atmosphere. This dedication to quality makes JACKBIT a trusted casino with live dealers and one of the best live online casinos available.

    Whether you’re seeking the best online casino live dealer experience or the thrill of online casino live dealer roulette, JACKBIT offers a secure and exciting platform that meets the highest standards in live gambling.

    User Experience in Live Casino

    JACKBIT’s live casino interface is sleek and intuitive, with clear categorization and a robust search function for easy navigation. The platform’s dark theme is visually appealing, and fast load times ensure uninterrupted play.

    Interactive features like live chat and real-time statistics enhance engagement, while mobile optimization allows seamless access to live dealer roulette and other games on smartphones. Customizable settings, such as language and display options, further personalize the experience, solidifying JACKBIT’s status as a top online casino live dealer platform.

    Legitimacy and Safety

    JACKBIT operates under a Curacao eGaming license, ensuring compliance with industry standards. SSL encryption safeguards player data, while partnerships with reputable providers like Evolution Gaming guarantee fair play in live games.

    Regular audits and transparent policies reinforce JACKBIT’s credibility as a trusted casino with live dealers, providing peace of mind for players.

    Responsible Gambling

    JACKBIT prioritizes player welfare with robust responsible gambling tools:

    • Deposit Limits: Set daily, weekly, or monthly caps to manage spending.
    • Self-Exclusion: Opt for temporary or permanent breaks from gaming.
    • Reality Checks: Receive session duration reminders to stay mindful.
    • Support Resources: Access organizations like GamCare for professional help.

    These measures align with the standards of the best live online casinos, ensuring a safe and enjoyable experience.

    Conclusion: JACKBIT – The Best Live Casino

    JACKBIT has solidified its position as the top live casino of 2025, offering an exceptional blend of game variety, advanced technology, and player-focused features. Its extensive selection of live dealer games, from live roulette online to interactive game shows, caters to all preferences.

    Coupled with generous bonuses, seamless mobile access, and a commitment to safety, JACKBIT is the ultimate destination for live casino enthusiasts. Join JACKBIT today to experience why it leads the best live casinos and enjoy a thrilling, authentic gaming adventure.

    ✅CLICK HERE TO EXPERIENCE LIVE CASINO GAMEPLAY AT JACKBIT!

    FAQs

    What makes JACKBIT the best live casino in 2025?

    JACKBIT’s 200+ live dealer games, HD streaming, professional dealers, and interactive features make it a leader among the best live casino sites.

    Are there bonuses for live casino players at JACKBIT?

    Yes, JACKBIT offers live casino-specific bonuses, including welcome bonuses, cashback, and tournaments, enhancing the best live online casino experience.

    Can I play live casino games on mobile?

    Absolutely, JACKBIT’s live casino is fully optimized for mobile devices, ensuring seamless access to live dealer roulette and more.

    Is JACKBIT a secure live casino platform?

    Licensed by Curacao eGaming and using SSL encryption, JACKBIT ensures a safe and fair gaming environment for live baccarat online and other games.

    What live dealer games does JACKBIT offer?

    JACKBIT provides live blackjack, online live roulette, baccarat, poker, and game shows, catering to diverse preferences.

    Does JACKBIT require KYC verification?

    No, JACKBIT’s no KYC policy allows anonymous play, a key feature of the best live casinos.

    Email: support@JACKBIT.com

    Disclaimer

    This article is for informational purposes only and does not constitute legal or financial advice. Online gambling laws vary by jurisdiction, and players must ensure compliance with local regulations. Gamble responsibly and be aware of the risks involved. 18+ only.

    The information in this article is for informational and promotional purposes only and is not legal, financial, or professional advice. While we strive for accuracy, no warranties are made regarding completeness or timeliness. Readers should verify information independently. The publisher, affiliates, and contributors are not liable for errors, omissions, or losses from using this content.

    This article may contain affiliate links. Clicking these links and making a deposit may earn us a commission at no extra cost to you. These relationships do not affect our editorial integrity, and all evaluations are based on independent research.

    Online gambling is for those of legal age (19+ in Australia). Gambling carries financial risks and may lead to addiction. Play responsibly and seek help if needed. All trademarks are the property of their respective owners. This content is not endorsed by any brands unless stated.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e547a51d-bf96-4c18-a169-767ef02d0e7e

    https://www.globenewswire.com/NewsRoom/AttachmentNg/059ff342-f28c-4152-b65b-d5ef32dcb6cf

    The MIL Network –

  • MIL-OSI USA: Former Defense Contractor Pleads Guilty to Tax Crimes

    Source: US State of California

    Defendant Admits Concealing 50% Ownership of $7B Defense Contracting Business to Evade Taxes

    A former defense contractor pleaded guilty today to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense.

    The following is according to court documents and statements made in court: Douglas Edelman founded and owned 50% of Mina Corp. and Red Star Enterprises (Mina/Red Star), a defense contracting business that received more than $7 billion from contracts with the U.S. Department of Defense to provide jet fuel in the United States’ post-9/11 military efforts in Afghanistan and the Middle East.

    Working with others, Edelman engaged in a lengthy scheme to hide his Mina/Red Star profits to evade U.S. taxes, including by concealing his income in undisclosed foreign bank accounts, creating false documents and making false statements that one of his co-conspirators — a French citizen residing abroad and without U.S. tax obligations — founded and owned Mina/Red Star.

    For example, when the company became profitable in 2005, Edelman began taking distributions which he deposited into Swiss bank accounts, primarily at Credit Suisse, in the name of other companies he owned. In 2008, Credit Suisse informed Edelman that he had to either close his accounts or disclose them to U.S. authorities. Rather than come into compliance with his tax and reporting obligations, Edelman closed his accounts and opened new ones at Bank Julius Baer in Singapore in the name of a nominee entity, the beneficiaries of which were purportedly Edelman’s daughters. He then directed the subject income he earned from Mina/Red Star to those bank accounts.

    In 2010 the U.S. House of Representatives Committee on Oversight and Government Reform’s Subcommittee on National Security and Foreign Affairs began investigating allegations of corruption in connection with Mina/Red Star’s contracts with the Department of Defense. As part of this inquiry, the subcommittee became interested in the identity of Mina/Red Star’s owners. At this time, Edelman had not filed U.S. tax returns to report the millions of dollars he had earned from Mina/Red Star and had not paid U.S. taxes on his income.

    Rather than disclose his ownership, Edelman caused his attorneys to tell Congress a false story that a French co-conspirator who had no U.S. tax or reporting obligations founded and co-owed Mina/Red Star with another individual. To corroborate the false story, Edelman and a co-conspirator caused false and backdated paperwork to be created.

    To continue the scheme, Edelman conveyed the false story about Mina/Red Star’s ownership to other arms of the U.S. government, including to the Department of Defense during contract negotiations in 2010 and 2011, to the IRS in a 2016 application to the Offshore Voluntary Disclosure Program, and to the Justice Department in a 2018 presentation.

    In conjunction with his 2016 application to the IRS’s Voluntary Disclosure Program, Edelman filed false tax returns for several prior years that only reported income from gifts or purported consulting payments, continuing to conceal the millions he had earned from his company. On the returns, he  also concealed profits he had earned from a separate business to provide internet service to members of the armed forces at Kandahar Air Base in Afghanistan.

    Instead of paying the taxes that he knew he owed, Edelman used the money to fund his lifestyle and additional investments. He invested in a music television franchise in Eastern Europe, a land venture in Tulum, Mexico, and a farm in Kenya, and purchased property around Europe, including a home in Ibiza, Spain, and a townhouse in London.

    Edelman faces a maximum penalty of five years in prison for each count to which he has pleaded. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, and Executive Special Agent in Charge Kareem Carter of the Criminal Investigation (IRS-CI) Washington, D.C., Field Office made the announcement.

    Special agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., that is dedicated to uncovering international tax crimes, along with the Special Inspector General for Afghanistan Reconstruction are investigating the case. The Justice Department’s Office of International Affairs assisted in the investigation. Also providing assistance were His Majesty’s Revenue & Customs of the United Kingdom; the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States; and authorities from Belize, Israel, and Cyprus.

    The Government of the Kingdom of Spain arrested and extradited Edelman to the United States. The Justice Department’s Office of International Affairs also provided substantial assistance in securing Edelman’s arrest and extradition.

    Assistant Chief Sarah Ranney and Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case. 

    MIL OSI USA News –

  • MIL-OSI Security: 80 arrests and more than 37,700 cultural goods seized in major art trafficking bust

    Source: Interpol (news and events)

    22 May 2025

    Europol, INTERPOL and the World Customs Organization (WCO) supported investigators from 23 countries in the fight against criminals who exploit humanity’s cultural heritage

    LYON, France – The ninth edition of Operation Pandora, an international operation targeting the trafficking of cultural goods, has led to 80 arrests and the seizure of 37,727 items including archaeological pieces, artworks, coins and musical instruments.

    Codenamed Pandora IX and carried out throughout 2024, the operation involved law enforcement and customs authorities from 23 countries. It was coordinated by Spain (Guardia Civil), with operational support from Europol, INTERPOL and the WCO through its Regional Intelligence Liaison Office for Eastern and Central Europe. 

    Authorities also confiscated 69 metal detectors and 23 tools commonly used for illegal excavations, underlining the persistent threat of looting to cultural sites.

    In total, 258 cases were reported by the participating countries. Many investigations are still ongoing, with further arrests and seizures expected.

    Operational highlights

    The Italian Carabinieri Command for the Protection of Cultural Heritage (TPC) in coordination with the Italian Customs and Monopolies agency (ADM) seized a painting attributed to renowned artist Jannis Kounellis during a joint border operation. Upon inspection, it was determined to be inauthentic. Had it been genuine, its estimated value would have been around EUR 100,000. In a separate investigation, the Carabinieri TPC seized more than 300 items, including coins, metal and ceramic fragments such as arrowheads and spearheads dating back to the Roman and Punic periods. These artifacts were being offered for sale on e-commerce platforms and were discovered in a private apartment.

    Two icons of Saint Seraphim of Sarov were discovered by Ukraine Customs.

    Both icons of Saint Seraphim were found in the luggage of a passenger travelling by bus during a control at the border with Poland.

    One of 36 coins found by Ukraine Customs while controlling a private vehicle at the border with Poland.

    The Spanish Guardia Civil dismantled a criminal group involved in archaeological looting

    Spanish Guardia Civil: During the operation authorities recovered 2,500 archaeological items, primarily Roman coins

    Italian Customs and Monopolies agency (ADM) seized a painting attributed to artist Jannis Kounellis, which turned out to be inauthentic.

    The Carabinieri TPC seized more than 300 items, including coins, metal and ceramic fragments.

    Since its launch in 2016, Operation Pandora has become a key global initiative to protect cultural heritage from illicit trafficking.

    The Spanish Guardia Civil dismantled a criminal group involved in archaeological looting in the province of Cáceres. Six individuals were arrested, and three others are under investigation. During the operation authorities recovered 2,500 archaeological items, primarily Roman coins minted in the Celtiberian city of Tamusia. These artifacts had been looted from protected archaeological sites in the province of Caceres using metal detectors and were being sold illegally through social media platforms.

    Also in Spain, the Guardia Civil intercepted a passenger attempting to fly from Palma de Mallorca to Germany carrying 55 ancient coins and a ring. A subsequent investigation led to an indictment for crimes against cultural heritage and plundering underwater wrecks and archaeological sites. In total, 64 objects of historical value and 1,576 ancient coins were confiscated.

    In Greece, the Department of Cultural Heritage and Antiquities of Athens recovered five Byzantine icons. Acting on intelligence and using special investigative techniques, including an undercover officer, three individuals were arrested while attempting to sell the icons for EUR 70,000.

    Ukrainian customs authorities seized 87 cultural goods that were being illegally transported out of the country to Poland, Moldova and Romania.

    Cyber patrols uncover additional cases

    In addition to on-the-ground actions, dedicated cyber patrols were carried out during the operation to identify potential illicit online sales of cultural property. These virtual investigations led to the opening of new cases, demonstrating how digital platforms are quickly becoming a channel of choice by traffickers to market and sell looted artefacts. A total of 4,298 cultural goods were seized as a result of the cyber patrols.

    Built on international cooperation

    Operation Pandora IX was carried out in the framework of the European Multidisciplinary Platform Against Criminal Threats (EMPACT). Europol facilitated the exchange of information and provided analytical and operational support to the national investigations. Furthermore, one cyber patrol week was hosted by Europol.

    INTERPOL coordinated cross-border actions and offered tools such as its Stolen Works of Art database and on the ground ID-Art mobile application.

    The WCO’s secure communication tool, CENcomm, was made available to all participants while its Regional Intelligence Liaison Office for Eastern and Central Europe compiled, refined and shared information provided by Customs administrations

    Since its launch in 2016, Operation Pandora has become a key global initiative to protect cultural heritage from illicit trafficking.

    Participating countries in Pandora IX (2024):

    Albania, Austria, Belgium, Bosnia & Herzegovina, Bulgaria, Czech Republic, France, Germany, Greece, Ireland, Italy, Malta, Moldova, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Serbia, Spain, Ukraine, United States.

    Participating agencies:

    Europol, INTERPOL, World Customs Organization

    MIL Security OSI –

  • MIL-OSI: Best Crypto Casinos: JACKBIT Rated As Best Bitcoin Casino With No KYC, BTC Welcome Bonuses & Top Security

    Source: GlobeNewswire (MIL-OSI)

    PHOENIX, May 22, 2025 (GLOBE NEWSWIRE) — Crypto casinos have reshaped the online gambling landscape, offering players unparalleled privacy, swift transactions, and innovative gaming experiences that traditional platforms struggle to match. As cryptocurrencies gain momentum, the best crypto casinos have become a go-to for gamblers seeking secure, anonymous, and rewarding gameplay.

    >>CLICK HERE TO JOIN JACKBIT AND CLAIM WAGER-FREE SPINS<<

    We have determined that JACKBIT is the best crypto casino after thoroughly examining a number of them and assessing their bonuses, payouts, and user experiences. Its expansive game library and lightning-fast payout system have set a new standard, making it a standout in the realm of top crypto casinos for 2025.

    With cutting-edge technology and a player-centric approach, JACKBIT redefines what the best crypto casinos can offer. Its seamless interface, diverse offerings, and commitment to user satisfaction make it a leader among crypto gambling sites. Whether you’re a seasoned player or new to the world of online gambling, JACKBIT delivers an unmatched experience that caters to all.

    Overview Of JACKBIT Crypto Casino

    • Launch Year: 2022
    • License: Curacao eGaming License
    • Game Selection: Over 6,500 games, including slots, live casino, table games, sports betting, E-sports, virtual sports, and instant mini-games
    • Software Providers: Pragmatic Play, Evolution Gaming, NetEnt, Play’n Go, Microgaming, Yggdrasil, Quickspin, Hacksaw Gaming, and 85+ others
    • Payment Methods: Cryptocurrencies (Bitcoin, Ethereum, Litecoin, Ripple, Tether, Binance Coin, Dogecoin, Tron, USD Coin, Solana, Monero, Dash, Bitcoin Cash, Shiba Inu, Cardano, Polygon, Dai, Chainlink) and fiat deposits (Visa, MasterCard)
    • Withdrawal Speed: Instant or within 10-20 minutes

    The Reasons Why JACKBIT Is the Best Crypto Casino

    JACKBIT has earned its place among crypto casinos through a combination of standout features that prioritize player satisfaction and innovation. Here’s why it’s a top Bitcoin casino:

    • Rapid Withdrawals

    JACKBIT processes payouts in minutes, leveraging cryptocurrency’s efficiency. This speed ensures players access their winnings without delay. Few platforms can match this performance.

    • Extensive Game Variety

    With over 6,500 games from top providers like NetEnt and Evolution Gaming, JACKBIT offers something for everyone. From slots to live dealer games and E-sports, its diversity is unmatched. This variety cements its status as the best BTC casino.

    • No KYC for Privacy

    JACKBIT’s no KYC casino policy allows players to sign up and play anonymously. This aligns with the ethos of crypto gambling sites, appealing to privacy-focused users. It simplifies registration while maintaining robust security.

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    • Lucrative Bonuses

    JACKBIT’s welcome package, including 100 wager-free spins and 30% rakeback, is among the best in crypto-accepting casinos. Regular promotions like tournaments and cashback keep players engaged. These rewards make it a top crypto casino.

    • Versatile Payment Options

    Supporting 18+ cryptocurrencies and fiat deposits via Visa/MasterCard, JACKBIT caters to a wide audience. Its on-site crypto purchase feature adds convenience. This flexibility is rare among new crypto casinos.

    • Seamless Mobile Experience

    JACKBIT’s mobile-optimized platform delivers smooth gameplay on any device without needing an app. Its responsive design ensures full functionality and stunning visuals. This makes it a leader among crypto casinos.

    • Responsible Gaming Focus

    JACKBIT offers tools like deposit limits and self-exclusion to promote safe gambling. These features reflect its commitment to player well-being. They’re essential for the most trusted crypto casinos.

    • Exceptional Support

    Available 24/7 via live chat and email, JACKBIT’s multilingual support team is prompt and professional. This reliability enhances the user experience, a hallmark of top crypto casinos. Players can resolve issues quickly.

    JACKBIT’s blend of speed, variety, privacy, and player-focused features makes it stand out in the world of crypto gambling sites, earning its reputation as the best anonymous crypto casino.

    Bonuses and Promotions at JACKBIT

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    JACKBIT, a leader crypto casinos, offers a dynamic range of bonuses to boost player value. Here’s what’s available:

    1. Casino Welcome Bonus: Get 100 wager-free spins and 30% Rakeback upon signing up. This generous offer kicks off your gaming journey with no wagering requirements.
    2. Sports Welcome Bonus: Receive 100% cashback on a losing bet up to $100. Requires a $20 minimum bet with 3+ positions and 1.4 minimum odds, excluding system bets. This appeals to sports betting fans at top Bitcoin casinos.
    3. 3+1 FreeBet: Place three bets and get the fourth free. This promotion rewards consistent bettors with extra value. It’s a favorite among the best BTC casino users.
    4. Drops & Wins: Compete for a $2,000,000 prize pool in live casino and slot games. This massive prize pool creates thrilling opportunities. It’s a hallmark of top crypto casinos.
    5. VIP Rakeback Club: Loyal players can exchange points for cash, faster withdrawals, and exclusive perks. This program rewards dedication.
    6. Social Media Rewards: Follow JACKBIT on social media for exclusive bonuses. These perks keep players engaged with the community. It’s a modern touch for new crypto casinos.

    These promotions, with transparent terms, ensure players get maximum value, making JACKBIT a top choice among the best crypto casinos.

    How To Join JACKBIT Casino

    Joining JACKBIT is quick and straightforward, designed to get you playing in no time. Follow these steps:

    1. Visit the Official Website: Click here to head to JACKBIT’s secure platform to start your journey. Ensure you’re on a legitimate site to protect your details. This is your gateway to a top crypto casino.
    2. Click the Register Button: Find the “Register” button, usually at the top right of the homepage. Clicking it launches the signup process. It’s a simple step toward joining the best Bitcoin casino.
    3. Fill Out the Registration Form: Enter your email and create a secure password. Thanks to JACKBIT’s no KYC casino policy, no additional personal information is required. This streamlined process is a hallmark of crypto gambling sites.
    4. Verify Your Email (If Needed): Check your inbox for a verification email and follow the link, if prompted. This quick step ensures account security.
    5. Log Into Your Account: Use your email and password to access your JACKBIT account. The login process is intuitive and user-friendly. You’re now ready to explore a top Bitcoin casino.
    6. Make Your First Deposit: Choose from 18+ cryptocurrencies or fiat options like Visa/MasterCard, which convert to crypto. JACKBIT’s buy-crypto feature simplifies funding. This flexibility is a key feature of crypto-accepting casinos.
    7. Claim Your Welcome Bonus: Use the code “WELCOME” for 100 free spins on select slots or opt for sports cashback. Review terms to maximize your rewards.
    8. Start Gaming: Dive into JACKBIT’s 6,500+ games or sportsbook with ease. The platform’s intuitive design makes navigation a breeze.

    This seamless process ensures quick access to JACKBIT’s offerings, making it ideal for players seeking a new crypto casino experience.

    Pros and Cons of JACKBIT

    Pros Cons
    No KYC policy ensures privacy Some promotions have specific conditions
    Instant or near-instant withdrawals Limited fiat withdrawal options
    Over 6,500 games from 85+ providers  
    Supports 18+ cryptocurrencies and fiat deposits  
    Generous, wager-free bonuses  
    Fully optimized for mobile gaming  
    24/7 multilingual customer support  
    Strong, responsible gambling tools  

    Game Selection at JACKBIT

    JACKBIT, a top crypto casino, boasts an impressive library of over 6,500 games from 85+ providers, including industry giants like Pragmatic Play, NetEnt, and Evolution Gaming. Its diverse offerings cater to all player preferences, solidifying its place among crypto casinos.

    • Slots: Thousands of titles, from classic fruit machines to modern video slots with immersive features. Popular games like Starburst and Wolf Gold are highlights. There’s something for every slot enthusiast.

    >>CLICK HERE TO FIND YOUR FAVORITE SLOTS, TABLES & MORE!<<

    • Live Casino: Real dealers host engaging games like blackjack, roulette, and game shows. Evolution Gaming’s titles, such as Dream Catcher, deliver an authentic casino vibe. It’s a top feature of crypto gambling sites.
    • Table Games: Enjoy various versions of poker, baccarat, blackjack, and roulette. These games offer strategic depth for seasoned players. JACKBIT’s variety stands out among the best BTC casinos.
    • Sports Betting: Bet on major sports like football, basketball, and tennis, with live betting options. The sportsbook is comprehensive and user-friendly. It appeals to sports fans at top crypto casinos.
    • E-sports: Wager on popular titles like Dota 2, League of Legends, and Counter-Strike. This growing category attracts younger players. JACKBIT excels in this niche for crypto-accepting casinos.
    • Instant Mini-Games: Quick-play options like crash games and dice offer fast-paced thrills. These are perfect for players seeking instant wins. They’re a unique draw for new crypto casinos.
    • Virtual Sports/Racing: 24/7 simulated events, including horse and greyhound racing, keep the action going. These games provide constant betting opportunities. They enhance JACKBIT’s appeal as the best Bitcoin casino.

    This extensive selection ensures JACKBIT remains a top choice for diverse gaming preferences in the best crypto casinos.

    Payment Methods at JACKBIT

    JACKBIT supports a wide array of payment options, reinforcing its position as a top crypto casino:

    • Cryptocurrencies (Deposits & Withdrawals): Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), Tether (USDT), Binance Coin (BNB), Dogecoin (DOGE), Tron (TRX), USD Coin (USDC), Solana (SOL), Monero (XMR), Dash (DASH), Bitcoin Cash (BCH), Shiba Inu (SHIB), Cardano (ADA), Polygon (MATIC), Dai (DAI), Chainlink (LINK).
    • Fiat Deposits: Visa, MasterCard (converted to cryptocurrency for transactions).

    Fiat currencies (USD, EUR, GBP) are displayed for convenience, but all transactions use cryptocurrencies. Players can purchase crypto directly on-site, making JACKBIT accessible to both crypto and fiat users.

    >>CLICK HERE TO EXPLORE JACKBIT AND START PLAYING WITH CRYPTO NOW!<<

    Mobile Compatibility, User Interface, and Experience

    JACKBIT’s mobile-optimized platform delivers a seamless gaming experience on smartphones and tablets without requiring a dedicated app. Its responsive design adapts to any screen size, maintaining vibrant visuals and smooth functionality. The intuitive interface, with clear menus and easy navigation, ensures players can access the 6,500+ game library, sportsbook, and support effortlessly.

    All desktop features are available on mobile, with robust security ensuring safe play. This mobile excellence makes JACKBIT stand out among the best crypto casinos, offering convenience and quality on the go.

    Why Choose the JACKBIT for Gambling?

    The best crypto casinos have revolutionized online gambling by addressing the limitations of traditional platforms, offering unique advantages that appeal to modern players. Here’s why they stand out:

    • Unmatched Privacy: The best crypto casinos, like JACKBIT, prioritize anonymity with no KYC policies, allowing players to enjoy gaming without sharing sensitive personal information. This appeals to those who value discretion. It’s a defining feature of the best anonymous crypto casino.
    • Lightning-Fast Transactions: Cryptocurrency transactions in top crypto casinos are processed in minutes, far quicker than traditional banking methods. Players can deposit and withdraw funds almost instantly, enhancing the gaming experience. JACKBIT exemplifies this with its rapid payouts.
    • Cost-Effective Play: The best crypto casinos leverage blockchain to minimize transaction fees, letting players keep more of their winnings. This affordability is a major draw for crypto-accepting casinos. It makes platforms like JACKBIT highly attractive.
    • Global Reach: The best crypto casinos operate without geographical restrictions, welcoming players worldwide. This fosters a diverse gaming community and broadens game variety. JACKBIT’s international accessibility solidifies its status as a top Bitcoin casino.
    • Provably Fair Gaming: Many crypto gambling sites offer provably fair games, using transparent algorithms to ensure unbiased results. Players can verify fairness themselves, building trust.
    • Innovative Rewards: The best crypto casinos provide tailored bonuses like free spins, cashback, and exclusive tournaments. These incentives enhance player engagement and value. JACKBIT’s generous promotions make it a top crypto casino.
    • Robust Security: Blockchain technology in crypto gambling sites ensures secure transactions, reducing risks of fraud. Anonymity further protects financial details. JACKBIT’s advanced security measures make it the best crypto casino no KYC.
    • Flexible Gameplay: Operating outside traditional systems, the best crypto casinos offer unique features and game diversity. This autonomy drives innovation. JACKBIT’s vast offerings showcase this flexibility.
    • Higher Return Potential: Some best crypto casinos feature games with better RTP percentages, and crypto volatility can amplify payouts. This attracts players seeking bigger wins. JACKBIT’s diverse portfolio maximizes these opportunities.
    • Engaging Communities: The best crypto casinos foster vibrant communities with exclusive events and social media engagement. This keeps players connected and entertained. JACKBIT’s active community cements its place as a new crypto casino leader.

    JACKBIT combines privacy, speed, and innovation, making them the preferred choice for online gambling enthusiasts. JACKBIT embodies these qualities, standing out as the best Bitcoin casino for players worldwide.

    Responsible Gambling at JACKBIT

    JACKBIT, a leader among the best crypto casinos, prioritizes player well-being with comprehensive responsible gambling tools:

    1. Self-Exclusion: Players can temporarily suspend their accounts to take a break from gambling. This tool prevents access during the set period, supporting those needing time away. It’s a key feature of the most trusted crypto casinos.
    2. Deposit Limits: Set daily, weekly, or monthly spending caps to manage budgets effectively. These limits reset at the start of the next period, promoting financial responsibility. This helps players maintain control in a top Bitcoin casino.
    3. Time Limits: Restrict session durations to avoid excessive playtime. Players receive prompts when their time is up, encouraging balanced gaming. This proactive tool is essential for crypto gambling sites.
    4. Reality Checks: Regular pop-up reminders show playtime and spending details. These keep players mindful of their activity, fostering responsible habits. It’s a vital feature for the best crypto no KYC casino.
    5. Cooling-Off Periods: Short-term account pauses offer flexibility for players needing a brief break. These are less permanent than self-exclusion, supporting controlled gaming. This aligns with the standards of top crypto casinos.
    6. Support Resources: JACKBIT connects players to professional gambling support organizations for confidential assistance. These resources help those facing challenges. This commitment enhances its reputation as the best BTC casino.

    These tools ensure JACKBIT provides a safe and enjoyable environment, aligning with the best crypto casinos’ standards.

    Security and Fairness at JACKBIT

    JACKBIT operates under a Curacao eGaming license, ensuring regulatory compliance. Its games, powered by providers like Evolution Gaming, use certified Random Number Generators (RNGs) for unbiased outcomes. Many titles are provably fair, allowing players to verify results independently.

    Advanced SSL encryption and two-factor authentication (2FA) protect player data and accounts. Anti-fraud measures further enhance security, making JACKBIT a trusted choice among crypto-accepting casinos. This commitment to fairness and safety solidifies its place as the best anonymous crypto casino.

    Customer Support at JACKBIT

    JACKBIT’s 24/7 customer support is a cornerstone of its success as a top crypto casino. Available via live chat, email, and a comprehensive FAQ section, the multilingual team is responsive and professional. Whether addressing technical issues, bonus queries, or account concerns, support is prompt and reliable, ensuring a seamless experience for players at this best crypto casino.

    Conclusion: JACKBIT – The Best Crypto Casino for 2025

    JACKBIT has solidified its position as the best crypto casino for 2025, blending privacy, innovation, and player-focused features. It’s no KYC policy, lightning-fast withdrawals, and a vast 6,500+ game library make it a standout among crypto gambling sites. Generous bonuses, mobile optimization, and robust security further elevate its appeal, catering to both new and experienced players.

    As a top Bitcoin casino, JACKBIT sets a high standard with its commitment to fairness, responsible gambling, and exceptional support. Whether you’re spinning slots, betting on sports, or enjoying live dealer games, JACKBIT delivers a rewarding and secure experience.

    >>CLICK HERE TO PLAY AT JACKBIT & WIN BIG<<

    FAQs

    1. What makes JACKBIT stand out among the best crypto casinos?
    It’s no KYC policy, vast game selection, and instant withdrawals make JACKBIT a top crypto casino.

    2. Does JACKBIT require identity verification?
    No, JACKBIT’s no KYC casino policy ensures anonymous gaming for enhanced privacy.

    3. Which cryptocurrencies are supported by JACKBIT?
    JACKBIT accepts 18+ cryptocurrencies, including BTC, ETH, LTC, USDT, and DOGE.

    4. How quickly can I withdraw winnings from JACKBIT?
    Withdrawals are processed within minutes.

    5. What bonuses are available at JACKBIT?
    JACKBIT offers 100 free spins, 30% rakeback, sports cashback, and Drops & Wins promotions.

    6. Is JACKBIT suitable for mobile gaming?
    Yes, JACKBIT’s mobile-optimized platform ensures seamless gaming on any device.

    Contact: support@JACKBIT.com

    Disclaimer & Affiliate Disclosure

    Disclaimer

    Gambling carries risks and should be approached responsibly. This article is for informational purposes only and does not offer legal or financial advice. Always gamble within your means and seek professional help if needed. JACKBIT provides responsible gambling tools like self-exclusion to support safe gaming.

    The information in this article is for informational and promotional purposes only and is not legal, financial, or professional advice. While we strive for accuracy, no warranties are made regarding completeness or timeliness. Readers should verify information independently. The publisher, affiliates, and contributors are not liable for errors, omissions, or losses from using this content.

    This article may contain affiliate links. Clicking these links and making a deposit may earn us a commission at no extra cost to you. These relationships do not affect our editorial integrity, and all evaluations are based on independent research.

    Online gambling is for those of legal age (19+ in Australia). Gambling carries financial risks and may lead to addiction. Play responsibly and seek help if needed. All trademarks are the property of their respective owners. This content is not endorsed by any brands unless stated.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/74bb1f0c-ce3b-445f-b501-1b851a46faa5

    https://www.globenewswire.com/NewsRoom/AttachmentNg/b289a5cc-db33-4965-9e73-00b32c5bbc3c

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    The MIL Network –

  • MIL-OSI: 5 Best Crypto Casinos 2025: Most Trusted Bitcoin Casino Sites Rated By NextCasinos

    Source: GlobeNewswire (MIL-OSI)

    PITTSBURGH, May 22, 2025 (GLOBE NEWSWIRE) — NextCasinos, a trusted platform for online casino rankings, has released its latest editorial guide on the best crypto casinos for 2025, available here.

    Crypto casinos are opening a new chapter in the world of online gambling, offering players greater freedom, faster transactions, and a higher level of privacy. As their popularity continues to rise globally, choosing the right platform has become more important than ever for a secure and enjoyable experience. With so many options available, picking a trusted and rewarding crypto casino can significantly impact your gameplay.

    In this updated 2025 guide, NextCasinos- an independent authority on crypto casino reviews has thoroughly evaluated a wide range of Bitcoin and altcoin casinos based on bonus quality, game variety, payment flexibility, and customer service.

    “Crypto gambling is evolving quickly, and not all platforms meet today’s player expectations,” said a NextCasinos spokesperson. “That’s why we’ve highlighted the best crypto casinos that offer strong security, fast withdrawals, and real value through bonuses and game options.”

    After careful analysis, we’ve selected five top-performing platforms- JACKBIT, 7Bit Casino, MIRAX Casino, BitStarz, and KatsuBet as the most trusted crypto casinos to play at in 2025.

    Check out NextCasinos for in-depth reviews of the Best Crypto Casinos in 2025!

    Listed Best Crypto Casinos & Latest Bonuses

    Casinos Welcome Bonus Ratings
    JACKBIT 100 free spins +30% Rakeback 4.9/5⭐
    7Bit Casino 325% match bonus up to 5 BTC and 250 free spins 4.9/5⭐
    MIRAX Casino 100% bonus up to 5 BTC and 150 free spins 4.8/5⭐
    BitStarz Win up to $500 or 5 BTC and 180 free spins 4.7/5⭐
    KatsuBet 100% deposit bonus up to 5 BTC and 200 free spins 4.7/5⭐


    #1. Best All-Around Crypto Casino in 2025: JACKBIT

    >> JOIN JACKBIT & CLAIM UP TO 100 FREE SPINS + NO KYC WELCOME BONUS <<

    • Launched Year: 2022
    • License: Curacao eGaming Control Board

    JACKBIT is known for its crypto-friendly gambling environment; the site supports a wide range of cryptocurrencies, making it easy for players to gamble with their crypto holdings. As one of the best bitcoin casinos in the market, it caters to all types of players, from novices to high rollers, with generous bonus offerings that boost winning potential on their favorite games. The casino’s game collection stands out not just for its size, but also for its high-quality titles. Additionally, the 24/7 customer support team ensures an enhanced and seamless gaming experience.

    Bonus and Promotions

    JACKBIT’s bonus and promotions are quite generous and rewarding. From welcome bonus to VIP rakeback club, every player receives the best offers at JACKBIT. Here’s the list of bonus offers you can avail at JACKBIT.

    • Welcome Bonus: 30% rakeback + no KYC + 100 wager-free spins on first deposit.
    • Ongoing Promotions:
      • Weekly $10,000 giveaways + 10,000 free spins.
      • VIP rakeback up to 30% based on loyalty tiers.
      • Pragmatic Drops & Wins with a €2,000,000 prize pool.
      • NBA Playoffs Cashback and social media bonuses.
      • Regular slot and table game tournaments.

    Game Collection

    JACKBIT casino boasts around 6,000+ variety of games, including classical slots to modern video slots, table games to live dealer variants, and a unique sportsbook. Most games are from popular developers like Pragmatic Play, NetEnt, Evolution Gaming, Microgaming, etc, ensuring players a quality-filled and security-assured gambling experience. Here are some of the popular game varieties you can play at JACKBIT.

    • Slots: 1,000+ slots, including the popular Book of Dead, Gold Party, and progressive slots like Mega Moolah.
    • Table Games: Different variants of blackjack, baccarat, poker, and roulette, giving players an opportunity to switch from one game to another under a single roof.
    • Live Dealers: Live dealer options of blackjack, baccarat, roulette, and poker to give a real-time gambling experience.

    Payment Methods

    Players are astonished by the different payment options offered at JACKBIT casino. Currently, 19 cryptocurrencies are supported for deposits and withdrawals, making it the number one crypto casino in our list.

    Cryptocurrencies include:
    Bitcoin, Litecoin (LTC), Tether (USDT), Binance Coin (BNB), USD Coin(USDC), Bitcoin Cash (BCH), Dogecoin (DOGE), Solana (SOL), Tron (TRX), Dai (DAI), Shiba Inu (SHIB), ChainLink (LINK), Ripple (XRP), Monero (XMR), and DASH.

    Not only cryptocurrencies, traditional payment methods like Credit/debit cards, e-wallets, and bank transfers are supported at JACKBIT, allowing fiat gamblers to gamble at ease.

    Crypto transactions are processed instantly, while the transaction time can extend up to 1 to 3 business days in bank transfers.

    Customer Support

    Customer support at JACKBIT is highly efficient. They solve players’ queries via live chats, telephonic communications, and email. Users can choose the option they are comfortable with, however, it is important to note that live chats and telephonic communications receive responses more quickly than emails.

    #2. Best for Generous Bitcoin Bonuses: 7Bit Casino

    >> SIGN UP AT 7BIT CASINO & GRAB MASSIVE BITCOIN BONUSES <<

    • Launched Year: 2014
    • License: Curacao eGaming Control Board

    Known for its impressive game library and wide variety of crypto support, 7Bit is ranked second in our top crypto casino list. The interactive user interface and attractive graphics take players to a gambling environment where they feel everything is real and live. The robust customer support and ravishing bonus features make this casino a go-to gambling destination for new and professional players. Also, the no-KYC requirement policy makes it a standalone crypto casino, attracting players who prefer anonymous gambling.

    Bonus and Promotions
    The different bonus offers at 7Bit attract players. No matter you are a new player or an experienced gambler, you can claim different bonuses according to your eligibility at 7Bit. Below is the breakdown of bonuses offered by 7Bit casino.

    • Welcome Bonus: 325% match up to 5.25 BTC + 250 free spins across four deposits:
      • First Deposit: 100% up to 1.5 BTC + 100 free spins.
      • Second Deposit: 75% up to 1.25 BTC + 100 free spins.
      • Third Deposit: 50% up to 1.25 BTC.
      • Fourth Deposit: 100% up to 1.25 BTC + 50 free spins.
    • Ongoing Promotions:
      • Monday Reload: 25% match + 50 free spins.
      • Wednesday Free Spins: Up to 100 free spins.
      • Weekend Cashback: Up to 20% on losses.
      • New Game Offer: 45 free spins on new slots.
      • Telegram Exclusives: 50 free spins + special Friday (111 spins) and Sunday (66 spins) offers.
      • Tournaments: Titans’ Arena ($8,000 prize pool), Platipus Rush (€2,000).

    VIP Program: A multi-tier (12-tier) VIP system offering exclusive bonuses and rewards to loyal and active players, including rakebacks and high withdrawal limits.

    Game Collection

    Whether you are into spinning the reels at slot games or merging the cards at the blackjack table, you will be offered different choices at 7Bit. Games from developers like NetEnt and Microgaming give players a premium gambling experience with their high-quality graphics and design.

    • Slots: 8,000+ slots, including video slots like Wolf Gold and Sweet Bonanza, Megaways slots such as Gonzo’s Quest Megaways, Jackpot slots like Mega Moolah, and classic slots like fruit machines.
    • Table Games: Multiple variants of blackjack, roulette, poker, and baccarat. The European and American versions of blackjack and roulette are among the most preferred variants at 7Bit.
    • Live Dealers: Live variants of blackjack, poker, roulette, baccarat, and live game shows like Dream Catcher and Crazy Time to give a fun-filled gaming experience.

    Crash and Instant Win Games: Plinko, Aviator, JetX, Space Y, and Scratch card games add to the enjoyment at 7Bit.

    Payment Methods
    7Bit has an extensive payment system comprising both cryptocurrency and fiat options. Cryptocurrency transactions are instant, while traditional payment methods take a bit longer, especially for transfers through banks.

    Cryptocurrencies include:
    Cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), and Tether (USDT) are supported at 7Bit, along with fiat payments like Visa, MasterCard, Skrill, Neteller, and Bank transfers.

    The payout limit varies for different types of transactions, and the minimum limit is $10 for all transfers except bank transfers, which is $50. The maximum withdrawal limit for traditional payments is $4,00,0, while it is unlimited for cryptocurrencies.

    Customer Support

    7Bit’s customer support offers 24/7 assistance through live chats and emails. The team includes professionals, and they solve player queries within seconds. However, the lack of telephonic communication is a limitation.

    #3. Best Crypto Casino for Beginners & Seamless UX: MIRAX Casino

    >> START AT MIRAX CASINO & GET YOUR FREE SPINS & BTC BONUSES<<

    • Launched Year: 2022
    • License: Curacao eGaming Control Board

    With an exciting collection of games and impressive payment options, MIRAX has become one of the most visited crypto casinos. The impeccable graphics and engaging environment give players a unique gambling experience, adding to the popularity of the platform. Irrespective of your experience with casino gambling, the straightforward signup process makes it easy for players to get logged into the casino. The multiple payment options include a big selection of cryptocurrencies, making this casino best suited for crypto gambling.

    Bonus and Promotions

    The bonuses and promotions at MIRAX casino are something that pushes players to the platform. Below are the different bonuses you can enjoy at MIRAX Casino.

    • Welcome Package: 325% up to 5 BTC + 150 free spins across four deposits:
      • First Deposit: 100% up to 1.5 BTC + 100 free spins.
      • Second Deposit: 75% up to 1.25 BTC + 50 free spins.
      • Third Deposit: 50% up to 1.25 BTC.
      • Fourth Deposit: 100% up to 1 BTC.
    • Ongoing Promotions:
      • New Game Bonus: 45 free spins.
      • Weekend Free Spins: 33 free spins.
      • Highroller Cashback: Up to 20%.
      • BTC Exclusive Bonus: 75 free spins.
      • Monday Reload: 0.006 BTC + 50 free spins.
      • Wednesday/Thursday Lootbox Bonus: Up to 100 free spins.

    Game Collection

    The 10,000+ game collection gives players a gambling opportunity without a KYC requirement, making it one of the best crypto casinos to play at. Players can spin the reels at slot games, shuffle the cards at the poker table, and ensure transparency at provably fair games when they are playing at MIRAX.

    • Slots: Popular slots like Book of Pandey Megaways, Sweet Bonanza, and Dig Dig Digger.
    • Table games: Classic table games like blackjack, roulette, baccarat, poker, along with their different variants.
    • Live Dealers: Live variants of blackjack, baccarat, roulette, and game shows like Dream Catcher.
    • Provably Fair: Aviator and Plinko with provably fair algorithms.

    Payment Methods

    Beyond cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Dogecoin (DOGE), Tether (USDT), Ripple (XRP), Binance Chain (BNB), Tron (TRX), and Cardano (ADA), MIRAX supports fiat currencies like EUR, CAD, NZD, and AUD through Visa, MasterCard, Interac, Neteller, Skrill, etc.

    The deposit and withdrawal limits vary for different payment methods. The minimum deposit limit for fiat transactions is $10, while it is 0.0001 BTC for Bitcoin transactions. Withdrawal limits are capped at $20 for traditional payments, and it is 0.0002 BTC for transactions using Bitcoins. Crypto transactions are instant, and a maximum of 5 days is required for fiat transactions to complete.

    Customer Support
    24/ 7 customer support through live chats and emails. The lack of telephonic communication is definitely a drawback to the customer support system at MIRAX.

    #4. Best for Game Variety & Fast Payouts: BitStarz

    >> PLAY AT BITSTARZ & ENJOY THOUSANDS OF GAMES + QUICK PAYOUTS TODAY <<

    • Launched Year: 2014
    • License: Curacao eGaming Control Board

    BitStarz has established its name in the crypto casino industry with its long-term experience in online gambling. The extensive game library and diverse payment options give players wider options to choose from. Known for its super-comfort player experience, the casino integrates different advanced technologies to ensure security and transparency while gambling online. The bonus and promotions at BitStarz add to the reasons why players prefer it as one of the best crypto casinos.

    Bonuses and Promotions
    BitStarz bonus and promotions impress players not just with their quality, but also quantity. Let’s take a look at the different bonuses offered at BitStarz.

    • Welcome Bonus: Up to $500 or 5 BTC + 180 free spins across four deposits:
      • First Deposit: 100% up to $100 or 1 BTC + 180 free spins.
      • Second Deposit: 50% up to $100 or 1 BTC.
      • Third Deposit: 50% up to $200 or 2 BTC.
      • Fourth Deposit: 100% up to $100 or 1 BTC.
    • Ongoing Promotions:
      • Monday Reload: 50% up to $300.
      • Wednesday Free Spins: 20–200 free spins based on deposit.
      • Slot Wars: €5,000 prize pool + 5,000 free spins.
      • Table Wars: Up to €10,000 cash.
      • Mummy Money: Loyalty tournament with a $70,000 pool.

    Game Collection
    BitStarz’s 6,000+ game collection never disappoints you. Packed with varying options, including popular slots and table games, players can find their choice of games at MIRAX.

    • Slots: From simple 3-reel slots to high-paying Megaways slots, to attract different players.
    • Table Games: Different variations of blackjack, roulette, baccarat, and poker to elevate your gambling capability.
    • Live Dealers: Blackjack, baccarat, and roulette with live dealers, giving a brick-and-mortar casino feel.
    • Bitcoin Games: Crypto-friendly slots, where players can place bets directly using Bitcoins.

    Payment Methods
    Supporting more than 500 cryptocurrencies, BitStarz gives flexibility during funding and withdrawing winnings. Along with cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BNB), MIRAX allows fiat transactions like Euro, CAD, AUD, NZD, Yen, Ruble, etc, through Visa, MasterCard, Skrill, Neteller, and Bank transfers.

    The minimum deposit limit starts at 0.0001 BTC with no maximum limits, while the withdrawal limits are capped at 10 BTC with no minimum limits. All crypto transactions are processed instantly, however, fiat payments take up to 1 to 3 business days.

    Customer Support

    BitStarz offers 24/7 customer support. Players can use the platform’s live chat and email facilities to communicate with the support team and find solutions to their queries instantly. The knowledgeable customer support team offers crisp and clear replies to your in-game doubts and transaction confusions.

    #5. Best for Jackpot Lovers & Crypto-Friendly Bonuses: KatsuBet

    >> REGISTER AT KATSUBET & WIN BIG JACKPOTS + EXCLUSIVE BTC BONUSES <<

    • Launched Year: 2020
    • License: Curacao eGaming Control Board

    Redefining the online casino experience, Katsubet offers players an intuitive user interface and a sleek gambling environment, where players can gamble with simple and easy steps. The diverse game collection allows players to switch from game to game, while the multiple payment options ease the transaction process. The ravishing bonus features with 24/7 customer support enhance the gambling experience at KatsuBet.

    Bonus and Promotions

    Katsubet offers different bonuses to its players, increasing their winning chances at their favorite games.

    • Welcome Bonus: 325% up to 5 BTC + 200 free spins across four deposits:
      • First Deposit: 100% up to 1.5 BTC + 100 free spins.
      • Second Deposit: 75% up to 1.25 BTC + 100 free spins.
      • Third Deposit: 50% up to 1.25 BTC.
      • Fourth Deposit: 100% up to 1 BTC.
    • Ongoing Promotions:
      • Pre-release Bonus: 35 free spins.
      • BTC Exclusive Bonus: 75 free spins.
      • Weekend Bonus: Up to 100 free spins.
      • Monday Reload: 25%.
      • Wednesday Free Spins: 35–100.
      • New Game Bonus: 45 free spins.
      • Birthday Bonus: Personalized offer.
      • Daily Cashback: Up to 10%.
      • Thursday Loot Boxes: 45–100 free spins.

    VIP Bonus: Katsubet VIP program includes 8 levels, with varying rewards and benefits. Players can earn KatsuPoints, which can be redeemed for bonuses. It is the number of KatsuPoints earned that determines your position at the VIP tier. Players receive 1 USDT for 100 KatsuPoints and 1 free spin for 10 KatsuPoints. The VIP bonus includes high withdrawal limits, a personal VIP host, birthday bonuses up to 750 USDT, reduced wagering requirements, customized promotions, etc.

    Game Collection

    Katsubet attracts players with its big and wide game library. The 7,000+ game collection includes games from renowned developers like Pragmatic Play, Evolution Gaming, and Betsoft, assuring a high-quality gaming experience.

    • Slots: 5,000+ slots, including classic fruit machines to modern video slots like Sweet Bonanza and Book of Dead.
    • Table Games: Blackjack, roulette, baccarat, poker, and their multiple variants.
    • Live Dealers: Live dealer versions of blackjack, roulette, poker, and baccarat give a real casino experience.
    • Instant Games: Games like Crash, Plinko, and Dice offer quick gameplay with fair payouts.

    Payment Methods

    Whether you are a conventional gambler who prefers fiat payments or a modern player who wishes to explore the advantages of cryptocurrencies in online gambling, you can confidently sign up to Katsubet.

    This casino supports cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ripple (XRP), Dogecoin (DOGE), Tether (USDT), Cardano (ADA), Tron (TRX), and Binance Coin (BNB). On the other hand, fiat payments include Visa, MasterCard, Maestro, Interac, iDebit, Neosurf, Neteller, Skrill, ecoPayz, etc.

    Most transactions are instant, but bank transfers take 1 to 3 days to process. Though there are no fees for deposits, some providers charge their own transaction fees. The real-time currency conversion makes it easy for crypto players to deposit and withdraw their funds.

    Customer Support
    Katsubet offers 24/7 customer support to all players through emails, live chats, VIP support, and the FAQ section. The response time is up to 2 minutes for live chat, while it takes up to 24 hours for email response. The VIP support system provides personal assistance to Katsubet’s loyal and active players.

    What to Look For While Selecting the Best Crypto Casino?
    Selecting the best crypto casino is not just about evaluating the cryptocurrencies supported at the platform, it is also about the game collection, service, and much more. Below are some criteria players have to look at while selecting the best crypto casino;

    • Reputable License: A reputable and legitimate license ensures the platform’s trustworthiness and diligence towards its players. A standard license adheres to strong security and safety guidelines, promoting a safe gambling environment.
    • Game Collection: Players always choose a casino by looking at the availability of games. Look for crypto casinos that include different types of games, such as slots, table games, live dealers, instant win games, and crypto-based games.
    • Bonus Offers: Bonuses and promotions are your gateway to big and prominent prizes. Choose a casino with generous welcome bonuses, weekly bonuses, and cashbacks for a better gambling experience.
    • Payment Methods: It is important to evaluate the payment system offered at the casino you selected. Look for the varieties in cryptocurrencies and fiat payments while choosing a crypto casino.
    • Customer Service: A reputed casino considers its players as superiors and offers them great service. An efficient customer service team solves your queries and doubts within minutes, eliminating the long interruptions while gambling.

    Final Thoughts About The Best Crypto Casinos

    Gambling at the best crypto casinos offers you a safe, secure, and enjoyable gaming experience. We have listed the best crypto casinos to play in 2025 based on our thorough evaluation of the platform features and expert review, assuring players one of the best gambling experiences at these online casinos. However, it is important to read the terms and conditions of the casino before signing up, so that you can verify yourself whether the casino suits your taste.

    Frequently Asked Questions

    1. Which is the best crypto casino I can play at in 2025?
    With attractive bonus offers, impressive game collections, diverse payment methods, and generous customer support, JACKBIT is the best crypto casino to play in 2025.

    2. Do all crypto casinos support a no-KYC policy?
    No. A no-KYC policy eliminates players from sharing their personal information, like a photo ID, and most casinos mandate KYC for withdrawals. However, you can enjoy a no-KYC gambling experience at casinos like 7Bit.

    3. What are the withdrawal limits at crypto casinos?
    The withdrawal limits at crypto casinos vary depending on the payment method chosen. Crypto payments are instant, while fiat payments, like bank transfers, require 1 to 3 business days to complete.

    4. Which are the most accepted cryptocurrencies at online casinos?
    Cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), and Tether (USDT) are the most popular cryptocurrencies supported at crypto casinos.

    5. How can I solve my queries at crypto casinos?
    You can solve your in-game queries through emails, live chats, and telephonic communications, available at the crypto casino’s customer support section. Basic queries are answered in the Frequently Asked Questions (FAQ) section of the casino for easy access.

    EMAIL: support@nextcasinos.com

    Disclaimer: This article is for informational purposes only and does not constitute legal or financial advice. Always verify all information before taking any action. Gambling involves risks; ensure you are of legal age and comply with your local laws. Participation is at your own risk. This content may include affiliate links, but all reviews are unbiased and independent.

    Explore the top crypto casinos of 2025 with NextCasinos’ expert guide to help you find a platform that fits your preferences, focusing on privacy, user experience, speed, security, and rewarding bonuses. These trusted crypto casinos are shaping the future of online gambling.

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  • MIL-OSI: Ding Ding Ding Casino – Best Online Real Money Casino Bonus In US 2025

    Source: GlobeNewswire (MIL-OSI)

     

    NEW YORK, May 22, 2025 (GLOBE NEWSWIRE) — If you’re on the lookout for a fun, fast-paced, and user-friendly online casino, Ding Ding Ding Casino is worth checking out. Popular among US players, it offers an exciting mix of slots, table games, and live dealer options, all accessible through the smooth ding ding ding casino login system.

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    Disclaimer
    This information is for general and entertainment purposes only—not legal, financial, or gambling advice. Always verify details and follow your local laws. Gambling carries risks; wager responsibly and only what you can afford to lose, and seek help if you feel out of control. Some links may be affiliate links at no extra cost to you, and wild may be unavailable or restricted in certain regions.

    A photo accompanying this announcement is available at:
    https://www.globenewswire.com/NewsRoom/AttachmentNg/1b93b8ca-fa6e-4def-b8c3-4b02fdb0b456

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