Category: Finance

MIL-OSI: MiningToken Cloud Mining Launches New Investment Plans: Seize Rapid Profit Opportunities Amidst the Volatile Crypto Market

Source: GlobeNewswire (MIL-OSI)

ZURICH, July 03, 2025 (GLOBE NEWSWIRE) — Although Bitcoin remains at high levels, the global cryptocurrency market continues to experience volatility. Whether it’s Bitcoin, Ethereum, or Ripple, the uncertainty surrounding them is increasing. Therefore, investors may need to be more cautious when evaluating various investment opportunities, seeking strategies that can offer stable returns amid this uncertainty. MiningToken is providing such an opportunity, ensuring you can invest in cryptocurrencies while also obtaining stable returns, minimizing the impact of market fluctuations.

Cloud Mining: Mine Multiple Cryptocurrencies Without Hardware

Instead of accumulating expensive mining equipment and worrying about rising electricity costs, why not choose cloud mining? The mining solution provided by MiningToken is different from traditional mining. Users do not need to purchase mining rigs or bear high electricity costs. By simply registering online and purchasing mining contracts, MiningToken’s global cloud computing network will automatically allocate hash power, with all equipment maintenance and electricity costs covered by MiningToken.

The founder of MiningToken stated, “Our mission is to make mining accessible to everyone. Cryptocurrency should belong to everyone, not just a few people in the tech industry.”

How to Start Cloud Mining with MiningToken

Getting started with MiningToken is simple, requiring only an internet connection and a device to access the platform. The registration process is straightforward, where you will be guided step by step to purchase mining contracts and choose the cryptocurrencies you wish to mine.

Step 1: Register and receive newbie bonus

Visit the MiningToken official website, click on the registration button, and fill in the necessary information to create an account. You will need to provide a valid email address and set a password. After completing the registration, you will receive a verification email. Once verified, you can log in to your account.

Step 2: Choose and Purchase Mining Contracts

Once logged in, browse through the different mining contract plans offered by the platform. Choose the plan that suits your investment amount, risk tolerance, and preferred cryptocurrencies. After purchasing the mining contract, your investment will be allocated to MiningToken’s global cloud computing network, and the system will automatically start mining for you.

Step 3: Monitor Mining Progress and Earn Profits

Once your contract is active, there is no need for further action on your part. You can log in to the platform at any time to check the mining progress, hash power allocation, and earnings. The platform provides real-time data to help you understand the performance of your investment and ensure your mining operations are running efficiently.

Click to view more MiningToken offers for beginners

How to Maximize Your Returns with MiningToken

Maximizing your returns on MiningToken hinges on choosing the right mining contracts and optimizing your investment strategy based on your goals and market trends. Here are a few effective ways to maximize your returns:

1. Choose the Right Mining Contracts

MiningToken offers various mining contracts, and you can choose the one that suits your investment ability, risk tolerance, and the type of cryptocurrency you wish to mine. For instance, if you prefer long-term stable returns, you can choose mining contracts focused on Bitcoin. If you want to take on more risk in pursuit of higher rewards, you can opt for mining emerging cryptocurrencies with greater potential. Choosing the right mining contract will directly affect your returns.

2. Diversify Your Investments: Spread the Risk

MiningToken offers contracts for mining multiple cryptocurrencies, so you can diversify your investments to maximize returns. By spreading your funds across different types of cryptocurrencies, you can effectively reduce the risk posed by price fluctuations in a single asset. For example, you can combine contracts for Bitcoin, Ethereum, and other emerging coins to optimize your overall return.

3. Adjust Your Investment Portfolio Dynamically

The cryptocurrency market is highly volatile, and some cryptocurrencies may perform well for a while, while others may experience downtrends. MiningToken’s cloud mining platform allows you to adjust your mining contracts based on market conditions. When a cryptocurrency’s market performance is poor, you can shift your investments to better-performing assets. This flexibility helps maintain stable returns during market fluctuations.

4. Regularly Check Contract Performance

MiningToken provides real-time mining data, so you can check the performance of your contracts at any time. Based on the earnings reports and market trends provided by the platform, you can assess which contracts are yielding the best returns and make adjustments as needed. Regularly checking your investments and ensuring your funds are allocated to the most profitable contracts is key to maximizing returns.

5. Take Advantage of Cloud Hash Power

Since MiningToken’s cloud mining contracts do not involve traditional hardware investments, your funds are directly used to purchase cloud hash power, which means you don’t have to worry about maintenance, cooling, and electricity costs. Therefore, you can invest more in hash power to improve mining efficiency. Choosing the right hash power configuration is also crucial for maximizing your returns.

Advantages of Cloud Mining with MiningToken

One of the biggest advantages of using MiningToken’s cloud mining solution is the elimination of many traditional mining barriers. You no longer need to worry about expensive hardware, mining rig setups, or cooling systems. Instead, you can focus on the most important thing—maximizing your profits in the cryptocurrency market.

Moreover, MiningToken’s platform offers full transparency, allowing you to monitor your mining operations in real-time. Transparent operations build trust with users, as they can clearly see the progress of their investments and adjust as needed.

Conclusion

In a market full of uncertainty, investing in traditional cryptocurrency mining may seem like a daunting choice. However, MiningToken provides an innovative and practical solution that allows investors to participate in the cryptocurrency market while avoiding the complexities and risks associated with traditional mining. By offering reliable and worry-free cloud mining services, MiningToken gives everyone the opportunity to invest in cryptocurrencies, whether they are beginners or experienced investors looking to diversify their portfolios.

By joining MiningToken’s cloud mining service, you not only gain access to cutting-edge technology but also become part of a larger community dedicated to making cryptocurrency mining more accessible to all. Whether you’re looking to earn passive income or build a long-term investment strategy, MiningToken provides the tools and resources you need to succeed in the ever-changing world of cryptocurrency.

Media and Investor Contact Information

Official website: https://miningtoken.com/

Official Telegram channel: https://t.me/MiningTokenTG

Official email: info@miningToken.com

Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. Cryptocurrency mining and staking involves risk. There is potential for loss of funds. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

The MIL Network –

July 4, 2025
MIL-OSI: BTCC Exchange Reports Remarkable Q2 2025 Performance with $957 Billion Trading Volume and Continued User-Centric Development

Source: GlobeNewswire (MIL-OSI)

VILNIUS, Lithuania, July 03, 2025 (GLOBE NEWSWIRE) — BTCC, one of the world’s longest-operating cryptocurrency exchanges, today announced exceptional Q2 results for 2025, with total trading volume surpassing $957 billion and user base expanding to over 9.1 million globally. The milestone quarter was highlighted by BTCC’s 14th anniversary celebration in June.

Q2 Trading Volumes Surge with Strategic Product Expansion

BTCC’s remarkable $957 billion total trading volume comprised $107 billion in spot trading and $850 billion in futures trading, representing substantial growth from Q1’s $815 billion. The exchange strategically expanded its futures offerings by listing trending coins, including HUMA (Huma Finance), PLUME (Plume), and RESOLV (Resolv), while breaking new ground in tokenized assets by adding POPMART tokenized stock, a Hong Kong-listed company famous for its viral Labubu collectibles.

“Q2 2025 showed the resilience and maturity of both our platform and the crypto ecosystem,” said Alex Hung, Head of Operations at BTCC. “Even with market fluctuations, we achieved exceptional performance with over 9.1 million registered users now trusting our platform while staying committed to user protection.”

Beyond trading volume growth, BTCC reinforced its commitment to user safety by strengthening its Risk Reserve Fund with an additional $1.8 million, bringing the total to over $16.8 million.

Enhanced Transparency with Monthly Proof of Reserves Reports

In addition to strengthening security measures, BTCC took a major step forward in transparency by releasing monthly Proof of Reserves reports throughout Q2. The total reserve ratio across major currencies, including BTC, ETH, XRP, USDT, USDC, and ADA, consistently exceeded industry standards, with April reaching 161%, May maintaining 152%, and June achieving 135% — all significantly above the 100% industry benchmark.

Upgraded Demo Feature and Anniversary Milestone

Complementing its transparency efforts, BTCC enhanced its beginner-friendly platform with an upgraded demo trading feature that allows users to self-service top-ups of up to 500,000 USDT weekly for expanded practice opportunities.

Building on these user-focused improvements, June 2025 marked BTCC’s 14th anniversary, a milestone celebrated with the launch of the first-ever user badge program featuring the exclusive “14 Years of Momentum” badge. Badge holders can enjoy exclusive benefits, including airdrops, special campaigns, and community recognition.

“Our 14th anniversary celebration was particularly meaningful as it honored users who have trusted us through various market cycles,” said Alex Hung. “The badge program is our way of giving back to the community that has been with us on this incredible journey.”

Global Community Engagement Takes Center Stage

Extending beyond the platform, BTCC brought the crypto community together offline with a major presence at TOKEN2049 Dubai as gold sponsor in April, hosting an exclusive desert safari tour and a VIP yacht party featuring top crypto influencers.

The exchange also demonstrated its commitment to social responsibility by partnering with Red Eagle Foundation to facilitate Bitcoin donations at the Legends Golf Day charity event in April.

Strategic Roadmap for Continued Excellence

Building on Q2’s achievements, BTCC plans to launch a comprehensive Trading Info Center in Q3, with the Quick Updates section going live in July. The exchange is also advancing its Futures Pro, currently in beta, with plans to roll out additional features and system optimizations.

“Our upcoming Trading Info Center represents our commitment to user-centric services, providing users with the tools they need to navigate this dynamic market successfully,” said Alex. “As we enter the second half of 2025, BTCC remains committed to platform enhancement while maintaining the trust and security standards that have defined our 14-year journey.”

Looking ahead, BTCC is preparing for major community engagement initiatives, including an offline summer festival in Japan and a strategic athlete sponsorship in August 2025.

As BTCC continues to evolve and adapt to the changing cryptocurrency landscape, the exchange remains steadfast in its mission to provide secure, reliable trading services that empower users to succeed in their crypto trading journey.

About BTCC

Founded in 2011, BTCC is one of the world’s longest-serving cryptocurrency exchanges, offering secure and user-friendly trading services to millions of users globally. With a commitment to security, innovation, and community building, BTCC continues to be a trusted platform in the evolving cryptocurrency landscape.

Website: https://www.btcc.com/en-US

X: https://x.com/BTCCexchange

Contact: press@btcc.com

A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/b3828e01-7970-4292-95d6-5991bf989dfd

The MIL Network –

July 4, 2025
MIL-OSI Russia: Marat Khusnullin: More than 1,000 km of roads leading to national parks and reserves will be updated under the national project

Translation. Region: Russian Federal

Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

By the end of 2025, thanks to the national project “Infrastructure for Life,” more than 1,000 km of regional and local roads leading to national parks, reserves, and wildlife sanctuaries in Russia will be brought up to standard, Deputy Prime Minister Marat Khusnullin reported.

“High-quality roads with safe interchanges and convenient roadside services play an important role in the development of tourism infrastructure. This is especially important for auto tourists who explore regions by car. The more comfortable the routes, the more accessible interesting places are for guests, including remote natural attractions and reserves. According to the national project “Infrastructure for Life”, this year it is planned to bring more than 1 thousand km of regional and local roads leading to protected areas up to standard; 151 road facilities are included in the work program,” said Marat Khusnullin.

Convenient and safe road infrastructure is becoming one of the drivers of development of ecotourism in Russian regions.

“This year, under the federal project “Regional and Local Road Network”, we will renew 2 thousand km of regional and local roads leading to tourist attractions: architectural monuments, historical sites and, of course, unique natural complexes. Work will be carried out on 434 road facilities,” said Transport Minister Roman Starovoit.

Tourist routes that were previously difficult to access are becoming more attractive as the road network is modernized. In recent years, active work has been carried out in this direction. In addition, without reliable access roads, neither the development of ecotourism nor the prompt work of environmental protection services is possible.

“Investments in infrastructure are an investment in preserving unique ecosystems. Work at most sites is carried out in a comprehensive manner and includes not only the renewal of asphalt concrete pavement, but also the strengthening of the roadbed and shoulders, the organization of water drainage and a number of other measures that ensure the durability of the road surface. The better the quality of the work, the lower the risk of its repetition. This is the only way to minimize the impact on the natural landscape and ensure a balance between accessibility and the preservation of protected areas,” emphasized Igor Kostyuchenko, Deputy Head of the Federal Road Agency.

In the south of the Murmansk region, two sections of the Umba-Kandalaksha highway with a total length of more than 7 km have been repaired this year. This is the only road that connects two districts of the Murmansk region. In addition, it is a popular tourist destination. One of the attractions is the Kandalaksha State Nature Reserve, which is included in the list of specially protected natural areas and sites of Russia. The total length of the Umba-Kandalaksha highway is 109 km. Since 2019, it has been gradually brought up to standard. During this time, selected sections with a total length of more than 25 km have been repaired, including a bridge crossing over the Veres stream, located at the 59th km of the road.

Large-scale works are taking place in the Kargopolsky District of the Arkhangelsk Region. Here, 13.6 km of the Dolmatovo-Nyandoma-Kargopol-Pudozh highway will be overhauled, providing access to the Kenozersky National Park. It plays a huge role in preserving the historical, cultural and natural heritage of the Russian North. In 2004, the Kenozersky National Park was included in the UNESCO World Network of Biosphere Reserves. In addition, people continue to live on its territory, preserving centuries-old original Russian traditions.

In the Kingisepp district of the Leningrad region, a bridge across the Luga River is being overhauled at the 6th km of the Luzhitsy – Pervoe Maya highway. The old bridge, built in 1958, can no longer cope with the load. Due to the active development of the Ust-Luga port, car traffic here has increased from 600 cars per day to 10 thousand cars. The structure ensures transport accessibility of the Kurgalsky Reserve. It includes the Kurgalsky Peninsula, as well as the adjacent waters of the Gulf of Finland with the islands of the Kurgalsky and Tiskol reefs, Reymosar Island and others. This is one of the most important places of migration stopovers for tens of thousands of waterfowl and near-water birds. Also, at least 45 species of mammals live in the reserve.

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 –

July 4, 2025
MIL-OSI USA: Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Source: US State of North Dakota

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

According to court documents, Ehis Lawrence Akhimie, 41, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Akhimie and his co-conspirators allegedly told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and other payments to avoid questioning from government authorities. Akhimie and his co-conspirators allegedly collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

“The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “This case is testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the Postal Inspection Service and Homeland Security Investigations, as well as the National Crime Agency and Crown Prosecution Service of the United Kingdom for their outstanding contributions to this case.”

“The U.S. Postal Inspection Service is committed to protecting American consumers from being defrauded by Transnational Criminal Organizations,” said Acting Postal Inspector in Charge Bladismir Rojo for the U.S. Postal Inspection Service (USPIS) Miami Division. “We have long partnered with the Department of Justice’s Consumer Protection Branch to deliver justice and we will continue to do so.”

“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Acting Special Agent in Charge Ray Rede for HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”

On June 17, Akhimie pleaded guilty to conspiracy to commit mail and wire fraud. Akhimie faces a maximum penalty of 20 years’ imprisonment.

This is the second indicted case related to this international fraud scheme. Seven other co-conspirators from the United Kingdom, Spain, and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months of imprisonment. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months of imprisonment. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor, and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months, and 90 months, respectively, for their roles in the scheme. Amos Prince Okey Ezemma was paroled into the United States from Nigeria and was sentenced in July 2024 to 90 months imprisonment for his role in the scheme. Lastly, on April 25, the Honorable Roy K. Altman sentenced Okezie Bonaventure Ogbata, who was extradited from Portugal, to 97 months of incarceration for his role in the scheme.

USPIS, HSI, and the Consumer Protection Branch are investigating the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, the Department of State’s Diplomatic Security Service, and authorities from the UK, Spain, and Portugal all provided critical assistance.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. 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. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. 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. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

MIL OSI USA News –

July 4, 2025
MIL-OSI Security: Alabama Man with Gun who Fled and Crashed into Police Car Sentenced to Federal Prison

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

A man who possessed a firearm as a felon was sentenced today to two years in federal prison.

Chrishawn Lloyd Stuckey, age 43, from Birmingham, Alabama, received the prison term after a February 7, 2025 guilty plea to one count of possession of a firearm by a felon.

Evidence at the sentencing hearing showed that Stuckey was intoxicated while at a Wal-Mart in Waterloo, Iowa. He left the store and drove erratically. When a law enforcement officer attempted to stop his car, Stuckey refused to pull over. Stuckey instead got onto an on-ramp to the highway. Officers used a car maneuver to force Stuckey to stop. Stuckey then put his car in reverse and backed up into a squad car, damaging it. Officers found a loaded stolen firearm in Stuckey’s car. Stuckey has felony convictions for trafficking in stolen weapons and possession of a firearm by a felon.

Stuckey was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Stuckey was sentenced to 24 months’ imprisonment and must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Stuckey is being held in the United States Marshal’s custody until he can be transported to a federal prison.

The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Waterloo Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Investigation.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 24-CR-2017.

Follow us on X @USAO_NDIA.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Associates of Bounty Hunter Bloods Gang Indicted for Racketeering Conspiracy

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

NEWARK, N.J. – Five New Jersey men, including associates of a New Jersey gang associated with the Bounty Hunter Bloods criminal street gang were charged by a superseding indictment with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, drug trafficking, and firearms offenses, U.S. Attorney Alina Habba announced.

The Indictment charges Carl Napier, a/k/a “Smash” (“Napier”), Hamir Wright, a/k/a “Lil Smash” (“Wright”), Alexis Tejada (“Tejada”), Jihad Bibbs, Sr. (“Bibbs”), and Jamie Archer-Monroe, a/k/a “Raziq” (“Archer-Monroe”), all of Somerset County and Middlesex County, New Jersey, with a racketeering conspiracy that included multiple murders, fraud schemes, and narcotics distribution. Napier and Bibbs are in federal custody on previously filed related federal charges. Tejada and Archer-Monroe were arrested and appeared in federal court in Newark before the Hon. Stacy Adams, U.SM.J. for initial appearances. Wright is in state custody on previously filed unrelated charges and will appear in federal court at a later date.

The charges are the result of a long-running investigation, coordinated between the U.S. Attorney’s Office, the Federal Bureau of Investigation, the Middlesex County Prosecutor’s Office, the Somerset County Prosecutor’s Office, the New Brunswick Police Department, and the Franklin Township Police Department.

“There will be zero tolerance for violent crime and gang activity in the state of New Jersey. My office will continue to use all resources to find and prosecute those who instill fear in our citizens and undermine the safety of our communities. These criminals do not run our streets — the law does, and my office will enforce it without hesitation.”

– U.S. Attorney Alina Habba

“The apprehension of these individuals is a momentous step towards making New Jersey safer, one day at a time. By freeing these communities from those who allegedly distribute drugs, firearms, and use violence as a means of coercion, the FBI continues its mission to combat violent crime,” said Acting Special Agent in Charge Stefanie Roddy.

According to documents filed in this case and statements made in court:

Napier and Wright, each were allegedly associates of the Bounty Hunter Bloods, who operated under the umbrella of the neighborhood street gangs known as “Parkside” in Somerset and “The Ville” in New Brunswick. Some of the charged defendants are alleged to have also engaged in numerous violent acts on behalf of and for the benefit of the gang, including assaults, shootings, and murders, some of which targeted rival gang members. For example, on or about March 12, 2024, Napier and Wright, while with other gang members in New Brunswick, got into a confrontation regarding narcotics distribution with purported rival gang members and shot at them, killing Victim 1 and resulting in injury to Victim 2.

In addition to this violent act, the defendants, are alleged to have routinely distributed narcotics and trafficked firearms in and around the gang’s territory in both New Brunswick and Somerset.

This investigation 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).

U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge (SAC) Stefanie Roddy, investigators of the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone, investigators of the Somerset County Prosecutor’s Office, under the direction of Prosecutor John McDonald, the New Brunswick Police Department, under the direction of Chief Vincent Sabo and the Franklin Township Police Department, under the direction of Director of Public Safety Quovella Mayweather, for the investigation leading to the charges. U.S. Attorney Habba and SAC Roddy would also like to thank the Central New Jersey Safe Streets Task Force, Woodbridge Police Department, Raritan Township Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

The government is represented by Assistant U.S. Attorney Kendall Randolph, Deputy Chief of the District of New Jersey’s Organized Crime and Gangs Unit in Newark, and Assistant U.S. Attorney Sean Nadel of the Office’s Organized Crime and Drug Enforcement Task Force Unit in Newark.

###

Defense counsel:

Carl Napier- Steve Altman

Jihad Bibb, Sr.- Michael Policastro

Alexis Tejada- Joseph R. Rubino

Jamie Archer-Monroe- Stephen Dratch

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Five Defendants Charged for Their Roles in Health Care Fraud and Illegal Drug Diversion Schemes
Source: US FBI

Today, United States Attorney Craig H. Missakian announced criminal charges against five defendants in connection with allegations that they defrauded Medicare and other federal health care benefit programs and illegally diverted drugs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from various schemes, including a doctor who submitted unnecessary claims for medical equipment, individuals who ran or participated in fraud schemes to obtain money from federally funded health insurance programs through false claims, and a nurse who diverted pain medication for his own use.

“Fraud and abuse in our health care system all too often result in harm to the elderly and sick and a loss to the American taxpayer. The five cases announced today reflect the far-reaching impact of health care fraud and my office’s commitment to prosecuting schemes that target these vital programs,” said United States Attorney Craig H. Missakian. “We will hold accountable any person who chooses greed over patient well-being.”

“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

The charges announced today by U.S. Attorney Missakian are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the Takedown, seized over $245 million in cash, luxury vehicles, and other assets.

The following individuals were charged in the Northern District of California:
- Vincent Thayer, 41, of San Jose, California, was charged by indictment with wire fraud, health care fraud, and aggravated identity theft in connection with a $68 million medical office visit scheme. As alleged in the indictment, Thayer owned Patient Payment Agent, which did business as My Community Testing, and was a purported COVID-19 testing money. Through this company, Thayer caused the submission of approximately $68,205,233 in false and fraudulent claims to Medicare, Medicaid, and the HRSA COVID-19 Uninsured Program, of which approximately $11,751,819 was paid, for office visits purportedly performed by medical professionals but that never occurred. Thayer also misappropriated the identity of a doctor to enroll his company in Medicare and Medi-Cal (California’s Medicaid program). The case is being prosecuted by Trial Attorneys Matthew Belz of the Los Angeles Strike Force and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Ryan Rezaei of the Northern District of California.
- Sevendik Huseynov, 47, a national of Azerbaijan currently residing in Sunnyvale, California, and the owner and CEO of Vonyes, Inc. in Sunnyvale, California, was charged by criminal complaint and arrested on June 26, 2025. The complaint alleges that the defendant committed health care fraud through a scheme to submit fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for durable medical equipment (“DME”). The complaint alleges that Huseynov, from January 15, 2025, through June 16, 2025, through his entity Vonyes, submitted more than 7,200 claims to at least eight separate MAOs offering Medicare Part C benefit plans, and that those claims sought reimbursement of more than $137 million for DME such as back braces, knee braces, and wrist braces. The complaint alleges that certain of the purported beneficiaries contacted by law enforcement were not aware of the DME prescriptions and did not need the prescribed DME. The complaint also alleges that a healthcare provider listed as a referring physician on many billing claims had never prescribed DME supplied by Vonyes and that the patients listed on those claims were not his patients. The complaint also alleges that a review of bank records for Vonyes and Huseynov did not show any purchases of actual DME. At least $761,037.63 was paid to Vonyes, into accounts controlled solely by Huseynov, from MAOs during the scheme. The case is being prosecuted by Assistant U.S. Attorney Maya Karwande, of the U.S. Attorney’s Office for the Northern District of California.
- Clinton Johnson Christian, 38, of Fairfield, California, was charged by indictment with tampering with consumer products and intentionally obtaining controlled substances through deception and subterfuge in connection with diverting a controlled substance for his personal use. As alleged in the indictment, Christian accessed a machine that held hydromorphone by falsely stating a patient needed the controlled substance, removed a vial of hydromorphone, extracted the hydromorphone and re-filled the vial with saline before replacing the vial and cancelling the patient’s order. The case is being prosecuted by Assistant U.S. Attorney Jonathan U. Lee of the U.S. Attorney’s Office for the Northern District of California.
- Dr. Yasmin Pirani, 46, of British Columbia, Canada, was charged by indictment with health care fraud and false statements related to health care matters in connection with a $35.2 million telemedicine fraud scheme. As alleged in the indictment, in exchange for payments from a telemedicine company, Dr. Pirani signed prescriptions for DME that was medically unnecessary, for Medicare beneficiaries with whom she lacked a pre-existing doctor-patient relationship, without a physical examination, and without any conversation with the beneficiary or based solely on a short telephonic conversation. Dr. Pirani falsely diagnosed Medicare beneficiaries with certain conditions to support the DME prescriptions and falsely attested that the information in medical records was accurate, concealing that she did not have any interaction with the Medicare beneficiaries or that the interaction was brief and telephonic. The telemedicine company solicited illegal kickbacks and bribes from DME suppliers in exchange for DME prescriptions signed by Dr. Pirani, and the DME suppliers billed Medicare approximately $32.5 million based on Dr. Pirani’s prescriptions. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Alexandra Shepard of the Northern District of California.
- Patrick Omeife, 33, of Ghana, was charged by indictment with two counts of concealment money laundering in connection with a scheme to launder approximately $33,765 that was fraudulently disbursed from a federal COVID-19 relief program and intended for an optometrist whose identity had been stolen. As alleged in the indictment, Omeife, falsely purporting to be a covert agent of the U.S. government, began an online romantic relationship with a woman and requested that the woman use her bank account to receive his salary. This woman provided Omeife with her bank account information, and her account was used in a September 2020 fraudulent application for funds from the COVID-19 Provider Relief Fund (“PRF”). The PRF provided funds to health care providers that were financially impacted by COVID-19. Based on the fraudulent September 2020 application, the PRF disbursed approximately $33,765 intended for the optometrist into the woman’s bank account. At Omeife’s direction, the woman converted the funds to Bitcoin cryptocurrency and transferred the Bitcoin to Omeife’s cryptocurrency account. Omeife repeatedly provided identifying information to his cryptocurrency exchange, to include his Republic of Ghana driver’s license and “selfie” photographs of his face and bare upper body, depicting a distinctive tattoo on his chest of the Bitcoin currency symbol. Numerous additional fraudulent PRF applications connected to the application made in the optometrist’s name resulted in at least $1.6 million of fraudulent disbursement of funds related to COVID-19 relief programs. The case is being prosecuted by Trial Attorney Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Kristina Green of the Northern District of California.
“Healthcare fraud is not a victimless crime. It drains critical resources from healthcare programs, undermines public trust, and ultimately steals from American taxpayers. The FBI is committed to rooting out health care fraud in all its forms, working alongside our law enforcement partners to hold perpetrators accountable and protect the integrity of our nation’s healthcare system,” said FBI Special Agent in Charge Sanjay Virmani.

“FDA is fully committed to the vigorous criminal prosecution of individuals who threaten the safety of U.S. consumers,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office. “We remain committed to working with our law enforcement partners to protect the public health and bring to justice those who compromise patients’ health.”

In addition to the U.S. Attorney’s Office for the Northern District of California, the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices from around the country; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available here.

The Northern District of California, in particular, worked with the Department’s Criminal Division and Health Care Fraud Unit and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the U.S. Department of Health and Human Services Office of Inspector General; the Federal Bureau of Investigation, and the FDA Office of Criminal Investigations.

A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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July 4, 2025
MIL-OSI Security: East Conemaugh Man Sentenced to 11.5 Years in Prison for Methamphetamine Trafficking and Unlawfully Possessing a Firearm

Source: US FBI

JOHNSTOWN, Pa. – A resident of East Conemaugh, Pennsylvania, was sentenced in federal court to 138 months in prison, to be followed by five years of supervised release, on his convictions of possession with intent to distribute methamphetamine and unlawful possession of a firearm, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Kari Ameen Wheeler, 38.

According to information presented to the Court, on or about August 21, 2024, in the Western District of Pennsylvania, Wheeler distributed and possessed with intent to distribute 500 grams or more of methamphetamine. Further, on or about August 23, 2024, Wheeler possessed two firearms and ammunition after previously having been convicted of a felony. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Safe Streets Task Force and Cambria County Drug Task Force for the investigation leading to the successful prosecution of Wheeler.

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July 4, 2025
MIL-OSI Security: Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

Source: United States Attorneys General

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

According to court documents, Ehis Lawrence Akhimie, 41, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Akhimie and his co-conspirators allegedly told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and other payments to avoid questioning from government authorities. Akhimie and his co-conspirators allegedly collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

“The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “This case is testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the Postal Inspection Service and Homeland Security Investigations, as well as the National Crime Agency and Crown Prosecution Service of the United Kingdom for their outstanding contributions to this case.”

“The U.S. Postal Inspection Service is committed to protecting American consumers from being defrauded by Transnational Criminal Organizations,” said Acting Postal Inspector in Charge Bladismir Rojo for the U.S. Postal Inspection Service (USPIS) Miami Division. “We have long partnered with the Department of Justice’s Consumer Protection Branch to deliver justice and we will continue to do so.”

“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Acting Special Agent in Charge Ray Rede for HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”

On June 17, Akhimie pleaded guilty to conspiracy to commit mail and wire fraud. Akhimie faces a maximum penalty of 20 years’ imprisonment.

This is the second indicted case related to this international fraud scheme. Seven other co-conspirators from the United Kingdom, Spain, and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months of imprisonment. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months of imprisonment. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor, and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months, and 90 months, respectively, for their roles in the scheme. Amos Prince Okey Ezemma was paroled into the United States from Nigeria and was sentenced in July 2024 to 90 months imprisonment for his role in the scheme. Lastly, on April 25, the Honorable Roy K. Altman sentenced Okezie Bonaventure Ogbata, who was extradited from Portugal, to 97 months of incarceration for his role in the scheme.

USPIS, HSI, and the Consumer Protection Branch are investigating the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, the Department of State’s Diplomatic Security Service, and authorities from the UK, Spain, and Portugal all provided critical assistance.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. 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. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. 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. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

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July 4, 2025
MIL-OSI Security: District of Arizona Charges Seven Defendants as Part of National Health Care Fraud Takedown

Source: US FBI

PHOENIX, Ariz. – Today, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from alleged schemes to obtain over $1.1 billion by the collective submission of approximately $1.65 billion in fraudulent claims to Medicaid and Medicare and the receipt of health care kickbacks and bribes.

“Health care fraud doesn’t just steal money from taxpayers, it also degrades trust in the system Americans rely on to care for themselves and their loved ones” said United States Attorney Timothy Courchaine. “I am proud that the District of Arizona, in coordination with the entire Department of Justice, is working hard to hold criminals accountable for putting ill-gotten gains above their community’s well-being.”

“This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

The charges announced today by United States Attorney Courchaine are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

The following individuals were charged in the District of Arizona:

Farrukh Jarar Ali, 41, of Pakistan, was charged by indictment with conspiracy to commit health care fraud and wire fraud, three counts of wire fraud, and money laundering in connection with an alleged $650 million scheme involving at least 41 substance abuse treatment clinics in Arizona. As alleged in the indictment, Ali owned ProMD Solutions (“ProMD”), a Pakistan-based company that provided credentialing, enrollment, medical coding, and billing services for outpatient treatment centers that were purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Ali and ProMD credentialed and enrolled multiple substance abuse treatment clinics as providers with Arizona’s Medicaid agency, the Arizona Health Care Cost Containment System (“AHCCCS”), but these clinics did not provide legitimate care to patients, many of whom were recruited from the homeless population or Native American reservations. Ali submitted approximately $650 million in false and fraudulent claims to AHCCCS for addiction treatment services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of or integrated into any treatment plan, and were medically unnecessary. AHCCCS paid approximately $564 million for these false and fraudulent claims. Ali also created false therapy notes for treatment that was never provided, and the clinics working with Ali provided these falsified records to AHCCCS in response to audits. Ali personally received approximately $24.5 million of AHCCCS funds as a result of the scheme, and he used $2.9 million of the funds to purchase a home located on a golf estate in Dubai, United Arab Emirates. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Cle’Esther Davenport, 51, of Peoria, Arizona, was charged by indictment with conspiracy to defraud the United States and receive and pay kickbacks, and receiving kickbacks, in connection with a substance abuse treatment scheme. As alleged in the indictment, Davenport owned a company, Davenport House LLC, that purportedly provided housing to individuals enrolled in health plans funded by the Arizona Health Care Cost Containment System (“AHCCCS”), Arizona’s Medicaid program. Davenport received approximately $739,000 in illegal kickbacks to refer individuals to Tusa Integrated Clinic, LLC (“Tusa”), an outpatient treatment center that purported to provide substance abuse and behavioral health treatment to AHCCCS-insured patients, resulting in improper payments of approximately $1.58 million from AHCCCS to Tusa. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorneys Sarah Edwards and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Ira Denny, 56, of Surprise, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Denny, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $209,359,607 for allografts ordered and applied by Denny, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $138,590,922 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

Tyler Kontos, 29, of Mesa, Arizona, Joel “Max” Kupetz, 36, of Scottsdale, Arizona, and JorgeKinds, 49, of Phoenix, Arizona, were charged by indictment with conspiracy to commit health care fraud, health care fraud, and conspiracy to defraud the United States in connection with a $1 billion amniotic wound allograft fraud scheme. Kontos and Kupetz were also charged with transactional money laundering, and Kupetz was charged with receiving health care kickbacks. As alleged in the indictment, the defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through Arizona-based companies Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC to cause unnecessary and expensive allografts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. Kontos and Kupetz—neither of whom had any medical training—located elderly Medicare patients with wounds of any size or severity, ordered and recommended the ordering of allografts to be placed on the patients’ wounds, and referred the patients to Kinds and other nurse practitioners to apply the allografts. Kinds, a licensed nurse practitioner, applied whatever quantities and sizes of allografts medically untrained sales representatives ordered for the patients, without conducting an independent medical assessment, resulting in the application of numerous and inappropriately large allografts to single small wounds and wounds that required only traditional conservative treatment to heal. In just fourteen months, the defendants and their co-conspirators caused the submission of over $1 billion in false and fraudulent claims to Medicare, CHAMPVA, TRICARE, and commercial insurers, of which over $600 million was paid. Kontos and Kupetz received illegal kickbacks for ordering and arranging for and recommending the purchasing and ordering of allografts, while Kinds received up to $1,000 for each allograft application. Assets were seized upon the defendants’ indictment, including cryptocurrency and bank accounts totaling more than $7.2 million. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona. Trial Attorney Yuliana Reyes of the Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Joseph Bozdech of the District of Arizona are handling asset forfeiture.

Gina Palacios, 40, of Phoenix, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Palacios, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $59,470,478 for allografts ordered and applied by Palacios, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $28,442,271 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

“The FBI takes the responsibility to investigate and pursue those who commit fraud for personal gain extremely seriously,” said FBI Phoenix Special Agent in Charge Heith Janke. “Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers’ money; but beyond that and most importantly, when funds are diverted from where they are truly needed, the people who are most vulnerable are hurt the most.”

The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Health Care Fraud Unit’s Website.

The District of Arizona, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the FBI, the Department of Health and Human Services Office of Inspector General, the Department of Defense – Defense Criminal Investigative Service, and the Department of Veterans Affairs Office of Inspector General.

A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CASE NUMBERS: CR-25-00822-PHX-DWL, CR-25-0083-PHX-MTL, CR-25-00915-PHX-SMB, CR-25-00944-PHX-SPL, CR-25-00947-PHX-DWL
RELEASE NUMBER: 2025-106_Health Care Fraud Takedown

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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July 4, 2025
MIL-OSI Security: Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft Scheme

Source: US FBI

ATLANTA – Four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), have been charged in a five-count wire fraud and money laundering indictment arising from a scheme to be hired as remote IT workers and then steal and launder over $900,000 in virtual currency.

“The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said John A. Eisenberg, Assistant Attorney General for the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

“North Korean operatives used false identities to infiltrate companies and steal digital assets to fund their regime,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is committed to exposing these threats and protecting U.S. businesses from nation-state cybercrime.”

According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: To generate revenue for the regime, the Democratic People’s Republic of Korea (“North Korea” or “DPRK”) dispatches thousands of skilled IT workers around the world to deceive and infiltrate American companies. In October 2019, the defendants traveled to the United Arab Emirates on North Korean documents and worked there as a team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired as developers by an Atlanta, Georgia-based blockchain research and development company and a Serbian virtual token company. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin or Jong Pong Ju had it known the defendants were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency then worth approximately $175,000. In March 2022, Kim Kwang Jin stole virtual currency then worth approximately $740,000 by modifying the source code of two of his employer’s smart contracts.

To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju used a virtual currency mixer and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the names of aliases. The accounts were opened using fraudulent Malaysian identification documents.

Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일) were indicted by a federal grand jury seated in the Northern District of Georgia on June 24, 2025.

Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and the government bears the burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation. It is part of the Department of Justice’s DPRK RevGen: Domestic Enabler Initiative. Under the Initiative, launched by the National Security Division and FBI Cyber and Counterintelligence Divisions in March 2024, federal prosecutors and agents prioritize high-impact, strategic, and unified enforcement and disruption operations targeting the DPRK’s illicit revenue generation efforts and the U.S.-based enablers of those efforts.

Assistant United States Attorneys Samir Kaushal and Alex R. Sistla, and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section, are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Serial Bank Robber Sentenced to Over 10 Years in Prison
Source: US FBI

ATLANTA – Khyri Deandre Brown, 28, of Dallas, Ga., has been sentenced for robbing a bank, attempting to rob three additional banks, and brandishing a firearm during a November 2023 crime spree.

“Brown repeatedly threatened the lives of bank employees and customers by robbing or attempting to rob banks at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “This case exemplifies how law enforcement partnerships facilitate the successful prosecutions of dangerous offenders like Brown, whose crimes spanned multiple jurisdictions. Seamless coordination by our federal and local law enforcement partners brought Brown to justice and ended his reign of terror.”

“This case highlights the FBI’s commitment to working closely with our local partners to identify and arrest violent offenders who threaten public safety,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Brown’s armed crime spree endangered innocent lives across multiple communities. Thanks to the swift collaboration between law enforcement agencies, he was brought to justice before he could inflict real harm.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court, Brown committed the following armed robberies and attempted armed robberies.
- On November 17, 2023, Brown approached a teller window at a Wells Fargo Bank branch in Hampton, Georgia with a Pringles potato chip can in hand and demanded money. Brown then reached into his waistband as if he were retrieving a weapon. Before the employee complied with Brown’s request, Brown fled the bank without receiving any money.
- On November 18, 2023, Brown entered a Truist Bank branch in Atlanta with a Pringles can in one hand and retrieved a gun from his waistband. Brown walked up to a teller, pointed the gun at her, and demanded money. After the teller struggled to open her drawer for a few seconds, Brown fled the bank without receiving any money.
- On November 22, 2023, Brown entered a Truist Bank branch in Marietta, Georgia, approached the teller counter, stated that he was robbing the bank, and demanded money. After a few moments, Brown quickly exited the bank without receiving anything.
- On November 27, 2023, Brown entered a Fifth Third Bank branch carrying a green Pringles chip can. Brown walked up to a bank employee, lifted his shirt to display a gun tucked in his waistband, and demanded money. Brown then walked around the counter, grabbed money from the employee’s drawer, and placed the cash inside the Pringles can. He then fled the bank.
On November 29, 2023, officers from the Dallas Police Department arrested Brown after pulling over his vehicle in Paulding County, Georgia. Brown was the sole occupant of the vehicle. During the arrest, officers found, among other items, a large amount of cash in Brown’s pocket, a green Pringles chip can on the front passenger floorboard, and a gun on the rear floorboard.

On June 30, 2025, U.S. District Judge Sarah E. Geraghty sentenced Brown to ten years, five months in prison followed by three years of supervised release. Brown was convicted on March 20, 2025, after he pleaded guilty to two counts of attempted bank robbery, one count of armed bank robbery, one count of attempted armed bank robbery, and one count of brandishing a firearm during and in relation to a crime of violence.

This case was investigated by the Federal Bureau of Investigation, with valuable assistance from the Atlanta Police Department, Cobb County Police Department, Dallas Police Department, Lovejoy Police Department, and Marietta Police Department.

Assistant U.S. Attorney Benjamin Wylly, and former Special Assistant U.S. Attorney McClellon D. Cox, III, prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –
July 4, 2025
MIL-OSI: Virtune AB (Publ) (“Virtune”) has completed the monthly rebalancing for June 2025 of its Virtune Crypto Top 10 Index ETP – the first crypto index ETP in the Nordics

Source: GlobeNewswire (MIL-OSI)

Stockholm, 3rd of July 2025 – Virtune today announces the completion of the monthly rebalancing for Virtune Crypto Top 10 Index ETP, listed on Nasdaq Stockholm for both the SEK-denominated (ISIN code SE0020052207, ticker name VIR10SEK) and the EUR-denominated (ISIN code SE0020052215, ticker name VIR10EUR) ETP.

In addition to the Virtune Crypto Top 10 Index ETP, Virtune’s product portfolio includes:

Virtune Bitcoin ETP
Virtune Stellar ETP
Virtune Staked Ethereum ETP
Virtune Staked Solana
Virtune Staked Polkadot ETP
Virtune XRP ETP
Virtune Avalanche ETP
Virtune Litecoin ETP
Virtune Chainlink ETP
Virtune Arbitrum ETP
Virtune Staked Polygon ETP
Virtune Staked Cardano ETP
Virtune Crypto Altcoin Index ETP
Virtune Prime Bitcoin ETP
Virtune Coinbase 50 Index ETP

Index allocation as of 30th of June (before rebalancing):

Bitcoin: 42.02%
Ethereum: 30.73%
XRP: 13.36%
Solana: 8.21%
Cardano: 2.06%
Chainlink: 0.91%
Avalanche: 0.79%
Stellar Lumen: 0.77%
Litecoin: 0.68%
Uniswap: 0.47%

Index allocation as of 30th of June (after rebalancing):

Bitcoin: 40.00 %
Ethereum: 32.33 %
XRP: 13.58 %
Solana: 8.11 %
Cardano: 2.25 %
Chainlink: 0.91 %
Stellar: 0.83 %
Avalanche: 0.80 %
Litecoin: 0.69 %
Uniswap: 0.50 %

In connection with this month’s rebalancing, there is no change in the crypto assets included in the index. Virtune Crypto Top 10 Index ETP SEK outcome for June was -0.85%.

The rebalancing is carried out according to the index that the ETP tracks, the Virtune Vinter Crypto Top 10 Index. The purpose of the monthly rebalancing is to ensure that the ETP always reflects the current market conditions and to effectively absorb volatility in the crypto market.

In June, the crypto markets showed varied developments. Uniswap led the gains with a notable +17.8% increase, followed by XRP at +2.95% and Bitcoin at +2.40%. These three were the only assets in the Virtune Crypto Top 10 Index ETP to end the month in positive territory. Most other assets declined. Solana and Litecoin saw modest drops of -1.08% and -1.12%, while Ethereum fell slightly more at -1.62%. Chainlink posted a deeper loss of -4.25%. The weakest performers were Avalanche and Cardano, down -13.7% and -16.6% respectively.

The performance of the crypto assets included in Virtune Crypto Top 10 Index ETP in June:

Uniswap: +17.8%
XRP: +2.95%
Bitcoin: +2.40%
Solana: -1.08%
Litecoin: -1.12%
Ethereum: -1.62%
Chainlink: -4.25%
Avalanche: -13.7%
Cardano: -16.6%

Virtune’s crypto index ETP is the first of its kind in the Nordic region. The ETP includes up to 10 leading crypto assets that are part of the Nasdaq Crypto Index, based on their total market capitalization, with a maximum weight of 40% per crypto asset to promote diversification. This allows investors to benefit from broad exposure to the crypto market without being heavily concentrated in any single crypto asset.

If you, as an (institutional) investor, are interested in meeting with Virtune to discuss the opportunities our ETPs offer for your asset management services or to learn more about Virtune and our ETPs, please do not hesitate to contact us at hello@virtune.com. You can also read more about Virtune and our ETPs at www.virtune.com and register your email address on our website to subscribe to our newsletters, which cover updates on Virtune’s upcoming ETP launches and other news related to digital assets.

Press contact

Christopher Kock, CEO Virtune AB (Publ)
Christopher@virtune.com
+46 70 073 45 64

Virtune with its headquarters in Stockholm is a regulated Swedish digital asset manager and issuer of crypto exchange traded products on regulated European exchanges. With regulatory compliance, strategic collaborations with industry leaders and our proficient team, we empower investors on a global level to access innovative and sophisticated investment products that are aligned with the evolving landscape of the global crypto market.

Cryptocurrency investments are associated with high risk. Virtune does not provide investment advice. Investments are made at your own risk. Securities may increase or decrease in value, and there is no guarantee that you will recover your invested capital. Please read the prospectus, KID, terms at www.virtune.com.

The MIL Network –

July 4, 2025
MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

Source: US FBI

Wife was former prison guard who became key participant in drug distribution and money laundering activity

Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

“Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

“The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

“The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

“HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

Source: US FBI

Wife was former prison guard who became key participant in drug distribution and money laundering activity

Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

“Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

“The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

“The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

“HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

Source: US FBI

Wife was former prison guard who became key participant in drug distribution and money laundering activity

Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

“Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

“The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

“The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

“HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

MIL Security OSI –

July 4, 2025
MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

Source: US FBI

Wife was former prison guard who became key participant in drug distribution and money laundering activity

Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

“Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

“The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

“The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

“HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

MIL Security OSI –

July 4, 2025
MIL-OSI Africa: North West engages with youngsters in agriculture

Source: Government of South Africa

The North West MEC for Agriculture and Rural Development, Madoda Sambatha, is embarking on a series of engagements with young people in agriculture across the province.

According to the North West Department of Agriculture and Rural Development, the sessions aim to empower youth to take an active role in shaping the future of the sector, reflecting their commitment to supporting sustainable, youth-led growth in agriculture.

The first leg of the district engagements kicked off on Monday, 30 June 2025, in Coligny, within the Ngaka Modiri Molema District.

The department said that at the heart of this focused intervention is the Youth in Agriculture and Rural Development (YARD) structure, whose elected leadership has been tasked with advancing youth representation and development at all levels of the sector.

The rollout continues in the Dr Ruth Segomotsi Mompati District on Friday, 4 July, at Mooilagte Farm in the Naledi Local Municipality.

This will be followed by engagements in the Dr Kenneth Kaunda District on 11 July at Ga-Matsapola Farm, and in the Bojanala Platinum District on 14 July at the Moses Kotane Local Municipality.

The initiative brings together key stakeholders, including the National Youth Development Agency (NYDA), North West University Business School, the Small Enterprise Finance and Development Agency (SEFDA), AgriSETA, the Agricultural Research Council (ARC), commercial banks, and development finance institutions.

“The sessions serve as a gateway for young people to access critical information on funding, skills development, mentorship, and market access tools essential for building resilient and sustainable agri-enterprises.”

Held in partnership with local municipalities through the District Development Model (DDM), the engagements aim to ensure that the needs and aspirations of young farmers are integrated into local economic development plans.

“In addition to dialogue and presentations, each session includes live demonstrations and planting activities, exposing participants to practical techniques and climate-smart agricultural methods.”

Addressing youth during the Coligny engagement held on Monday, Sambatha emphasised the department’s commitment to creating an enabling environment for youth in agriculture.

“This is not a ceremonial exercise; it is a deliberate strategy to reposition young people as central drivers of agricultural growth and rural development. We are here to remove bottlenecks, unlock opportunities, and invest in future producers,“ Sambatha said.

The department encourages all young people involved in farming, agri-processing, and rural enterprises to take full advantage of these sessions and the wide range of support offered through government and its partners. – SAnews.gov.za

MIL OSI Africa –

July 4, 2025
MIL-OSI NGOs: Kenya: Withdrawal of Finance Bill 2024 an Opportunity for an Inclusive and Sustainable Dialogue

Source: Greenpeace Statement –

Nairobi, Kenya, 26 June — Greenpeace Africa acknowledges President William Ruto’s decision to decline assenting to the Finance Bill 2024 in response to the widespread outcry from Kenyans.

We extend our deepest condolences to the families and communities who mourn their loved ones. The protection of human life and the right to peaceful protest are paramount.

Greenpeace Africa strongly advocates for an alternative approach to future Finance Bills, based on the principles of fair taxation. Instead of imposing burdensome taxes on the struggling populace, we propose a tax policy targeting polluters’ profits. Corporations, oil and gas industries that contribute significantly to environmental degradation, biodiversity loss and climate crisis should bear financial responsibility for their actions.

Taxing the super-rich and polluters rather than the poor aligns with the principles of environmental justice and ensures that those responsible for environmental damage, losses and damages contributing to the rising costs of climate adaptation, mitigation and resilience bear the greatest responsibility. We welcome the president’s call to engage the youth and encourage the government to work closely with all stakeholders to develop progressive socio-economic policies that promote environmental sustainability, social equity, economic resilience, and prioritize the well-being of the people.

Greenpeace Africa remains committed to advocating for a just, equitable, and sustainable society. We support constructive dialogue between the government, the youth, and all concerned parties in Kenya.

For more information, contact:

[email protected]

MIL OSI NGO –

July 4, 2025
MIL-OSI United Nations: Deputy Secretary-General’s remarks at the 68th session of the Committee on the Peaceful Uses of Outer Spaces [as delivered]

Source: United Nations secretary general

Excellencies,
Dear colleagues,
Champions of our shared cosmic future,
Let me begin with a simple truth: every phone call you made to get here, every GPS route that guided your journey, every weather forecast that helped you pack – all of it depended on space.
Space is not the final frontier. It is the foundation of our present.
Without satellites orbiting overhead right now, global food systems would collapse within weeks. Emergency responders would lose their lifelines. Climate scientists would be flying blind. And our hopes of achieving the Sustainable Development Goals would be out of reach.
This is why your work matters. This is why the work of this Committee – COPUOS – is not just important, but urgent.
For over six decades, through shifting geopolitics and changing priorities, this Committee has consistently delivered.
Five space treaties.
Space sustainability guidelines.
The Space 2030 Agenda.
You don’t just talk about space governance – you create it.
But today, we need to shift our focus to scale.
The United Nations has identified six critical areas for SDG acceleration: food systems, energy transitions, digital connectivity, education and skills, environmental action, and jobs and social protection.
Every single one depends on space technologies.
This is a paradox when you consider that less than half of UN Member States have a satellite in orbit, yet all eight billion people on Earth benefit from space services daily.
Through your work, and through UNOOSA, we can close this divide – not by putting a satellite in every nation’s hands, but by ensuring that the benefits of space technologies reach every community on our planet.
Excellencies,
I’m just coming from the Fourth International Conference on Financing for Development in Seville, where the message was crystal clear: in an era of constrained investment, we must align capital with high-impact solutions.
Space is one of them.
But impact happens at every level – and I would like to share what I’ve seen.
At the local level, UNOOSA’s programs are building the next generation of inclusive space leaders. They’re ensuring equal access for youth and women in developing countries, where small investments create enormous change. Through these programs, we’re enabling the next Carmen Chaidez, the next Kitaw Ejigu.
At the national level, UNOOSA helps countries build their space capabilities from the ground up. Through space law workshops and direct support for emerging programs, nations develop the expertise they need to harness space for their own development priorities.
UN-Spider shows what this looks like in practice. In Tonga, Tobago, and Ghana, satellite data is being used to create detailed digital models of entire cities. When disaster strikes, these virtual twins allow governments to see exactly where help is needed most, deploy resources much faster, and ultimately save more lives.
Through innovative partnerships, UNOOSA has helped Kenya, Guatemala, Moldova, and Mauritius launch their first satellites. Each event was a catalyst – for new space agencies, developing robust legislation, and promoting gender equality in the space sector.
Finally, at the international level, as reinforced by the Pact for the Future, we must work together to ensure COPUOS delivers the governance our rapidly evolving space environment demands of us.
Excellencies,
Here’s what’s happening right now: low-Earth orbit satellites are multiplying exponentially.
Humanity is preparing to return to the Moon.
We’re exploring beyond like never before.
And your work has never been more vital and urgent.
We stand at the threshold of potentially historic decision: UNISPACE IV in 2027.
This isn’t just another conference. This could be the milestone that shapes the next sixty years of global space governance.
And so I encourage us all to aim high. And aim even higher.
The pressing space issues before us – traffic, debris, resources – each present both risk and opportunity for achieving the SDGs. Each requires the kind of multilateral cooperation that this Committee has proven it can deliver.
We need a strong UNOOSA and a strong COPUOS to lead us into UNISPACE IV and beyond.
But strength isn’t about institutions – it’s about the people within them and the systems that we run. As a practical next step, I encourage you to champion the implementation of the UNOOSA Gender Mainstreaming Toolkit for the Space Sector launched last year. Because when we leave talent on the sidelines, we will all lose.
Let me leave you with one final message.
The view from space shows no countries, no borders – only one shared planet, our common home.
Let that aspect guide you as you build the governance frameworks for space exploration and use.
Let us ensure that outer space remains safe and sustainable for everyone.
Let us make space a catalyst for achieving our 2030 Goals with 5 years to go.
And let us build governance frameworks that serve not just us, but generations to come.
Thank you.

MIL OSI United Nations News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Europe: ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange

Source: European Banking Authority

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today announced that they have concluded a multilateral Memorandum of Understanding (MoU) with the European Union’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to ensure effective cooperation and information exchange between the four institutions.

The multilateral MoU outlines how the ESAs and AMLA will exchange information with one another and cooperate in practice to perform their respective tasks in an efficient, effective and timely manner. The memorandum aims to promote supervisory convergence throughout the EU’s financial sector, enable the exchange of necessary information, and foster cross-sectoral learning and capacity building among supervisors in areas of mutual interest. It is part of the overall cooperation framework that AMLA is required to issue in relation to the financial sector and is an important component of the institutional arrangements going forward.

Petra Hielkema, Chair of EIOPA and Chair of the Joint Committee of the ESAs said: “The memorandum we signed demonstrates the strong commitment of Europe’s financial supervisors to working closely together to combat money laundering and terrorist financing—crimes that undermine social justice and the well-being of our communities. Uncovering companies that engage in or facilitate such activities demands serious effort and dedication. The ESAs stand ready to support AMLA with all the knowledge and information at our disposal so that it can exercise its new powers to ensure that these illicit activities do not go undetected or unpunished on our soil. We look forward to a productive and efficient EU-wide collaboration with AMLA to protect the integrity of the EU’s financial system and create a safer and fairer financial environment for all.”

Bruna Szego, Chair of AMLA said: “This Memorandum marks an important step in delivering a risk focused and integrated European AML/CFT framework. Cooperation between AMLA and the ESAs is essential so that we support each other to effectively deliver on our respective mandates and work together for a safer and more resilient Europe . The fight against crime affects all sectors and we are stronger when we work together’.

Legal background

Article 91 of the AMLA Regulation requires AMLA to conclude a multilateral MoU with the ESAs by 27 June 2025, which would set out how the Authorities intend to cooperate in the performance of their tasks under Union law.

About AMLA

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has the objective to transform the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs). AMLA will directly supervise the EU’s highest-risk financial institutions with significant cross-border exposure. It will exercise indirect supervision across both the financial and non-financial sectors, ensuring that national supervisors apply EU AML/CFT rules consistently and effectively.. AMLA coordinates the work of Financial Intelligence Units (FIUs) helping to improve the quality, consistency, and cross-border exchange of financial intelligence. It complements EU AML/CFT rules by developing regulatory and implementing technical standards and issuing guidelines.

About the ESAs

The three European Supervisory Authorities (the EBA, EIOPA and ESMA) have the objective to protect the public interest by contributing to the short, medium, and long-term stability and effectiveness of the financial system, for the Union economy, its citizens, and businesses. The ESAs are tasked with developing and implementing a common regulatory framework and convergent supervisory practices across the EU.

Through the Joint Committee, the ESAs regularly and closely coordinate their supervisory activities within the scope of their respective responsibilities to ensure consistency in their practices. The Joint Committee’s chairmanship rotates annually among the authorities. In 2025, the forum is chaired by EIOPA.

MIL OSI Europe News –

July 4, 2025
MIL-OSI Africa: Parliamentary Vice-Minister for Foreign Affairs ERI’s attendance at the symposium “Empowering Lesotho: Unlocking Finance to Drive the Energy Transition in a Land-Locked Developing Country”
Source: APO

.

On July 3rd, Ms. ERI Arfiya, Parliamentary Vice Minister for Foreign Affairs, attended the symposium “Empowering Lesotho: Unlocking Finance to Drive the Energy Transition in a Land-Locked Developing Country”, co-hosted by the United Nations University and the Embassy of Lesotho in Japan, with the presence of the H.M. Letsie III, King of the Kingdom of Lesotho and H.M. Queen Masenate Mohato Seeiso, who are in Japan to participate in the National Day events of the Osaka-Kansai Expo. She delivered a speech on behalf of the Ministry of Foreign Affairs. The outline of the speech is as follows.
1. At the outset, Parliamentary Vice-Minister ERI welcomed the visit of H.M. Letsie III and H.M. Queen Masenate Mohato Seeiso to Japan, and stated that, since the establishment of diplomatic relations in 1971, Japan and Lesotho have built cordial relations through cooperation in areas such as food security, renewable energy, education, and health.
2. Parliamentary Vice-Minister ERI mentioned Japan’s goal of achieving carbon neutrality by 2050 and expressed her hope to work with Lesotho, which is actively promoting the transition to renewable energy by leveraging its abundant water resources and high-quality renewable energy resources, to lead global efforts for climate change measures and promote economic development.
3. Parliamentary Vice-Minister ERI mentioned that the 9th Tokyo International Conference on African Development (TICAD 9) will be held in Yokohama in August this year, and concluded her remarks by expressing her hope to take this opportunity to create innovative solutions that will lead to the prosperity of both Japan and Africa by leveraging Japanese technology and expertise on various topics including the renewable energy sector, which was discussed in this symposium.
Distributed by APO Group on behalf of Ministry of Foreign Affairs of Japan.

MIL OSI Africa –
July 4, 2025

MIL-OSI: Riot Announces June 2025 Production and Operations Updates

Source: GlobeNewswire (MIL-OSI)

CASTLE ROCK, Colo., July 03, 2025 (GLOBE NEWSWIRE) — Riot Platforms, Inc. (NASDAQ: RIOT) (“Riot” or “the Company”), a Bitcoin-driven industry leader in the development of large-scale data centers for high performance compute and bitcoin mining applications, announces unaudited production and operations updates for June 2025.

Bitcoin Production and Operations Updates for June 2025


				Comparison (%)
Metric	June 2025¹	May 2025¹	June 2024¹	Month/Month	Year/Year
Bitcoin Produced	450	514	255	-12%	76%
Average Bitcoin Produced per Day	15.0	16.6	8.5	-10%	76%
Bitcoin Held²	19,273	19,225	9,334	0%	106%
Bitcoin Sold	397	500	–	-21%	N/A
Bitcoin Sales – Net Proceeds	$41.7 million	$51.3 million	–	-19%	N/A
Average Net Price per Bitcoin Sold	$105,071	$102,591	N/A	2%	N/A
Deployed Hash Rate – Total²	35.5 EH/s	35.4 EH/s	22.0 EH/s	0%	62%
Avg. Operating Hash Rate – Total⁴	29.8 EH/s	31.5 EH/s	11.4 EH/s	-5%	162%
Power Credits⁵	$3.8 million	$0.6 million	$4.2 million	549%	-11%
Demand Response Credits⁶	$1.8 million	$1.7 million	$0.5 million	6%	247%
Total Power Credits	$5.6 million	$2.3 million	$4.8 million	141%	18%
All-in Power Cost – Total⁷	3.4c/kWh	3.8c/kWh	2.7c/kWh	-11%	25%
Fleet Efficiency²	21.2 J/TH	21.2 J/TH	25.8 J/TH	-0%	-18%

Unaudited, estimated.
As of month-end.
Includes 3,300 in restricted bitcoin.
Average over the month.
Estimated power curtailment credits.
Estimated credits received from participation in ERCOT and MISO demand response programs.
Estimated. Inclusive of all transmission and distribution charges, fees, adders, and taxes. Net of Total Power Credits.

“Riot mined 450 bitcoin in June, which also represented the start of ERCOT’s Four Coincident Peak (“4CP”) program,” said Jason Les, CEO of Riot. “Riot’s power strategy, which includes economic curtailment and voluntary participation in the 4CP and other demand response programs, significantly contribute to grid stability while enhancing Riot’s competitive positioning.”

Human Resources Update

Riot is currently recruiting for positions across the Company. Join our team in building, expanding, and securing the Bitcoin network.

Open positions are available at: https://www.riotplatforms.com/careers.

About Riot Platforms, Inc.

Riot’s (NASDAQ: RIOT) vision is to be the world’s leading Bitcoin-driven infrastructure platform. Our mission is to positively impact the sectors, networks, and communities that we touch. We believe that the combination of an innovative spirit and strong community partnership allows the Company to achieve best-in-class execution and create successful outcomes.

Riot is a Bitcoin mining and digital infrastructure company focused on a vertically integrated strategy. The Company has Bitcoin mining operations in central Texas and Kentucky, and electrical engineering and fabrication operations in Denver, Colorado, and Houston, Texas.

For more information, visit www.riotplatforms.com.

Safe Harbor

Statements in this press release that are not historical facts are forward-looking statements that reflect management’s current expectations, assumptions, and estimates of future performance and economic conditions. Such statements rely on the safe harbor provisions of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Because such statements are subject to risks and uncertainties, actual results may differ materially from those expressed or implied by such forward-looking statements. Words such as “anticipates,” “believes,” “plans,” “expects,” “intends,” “will,” “potential,” “hope,” similar expressions and their negatives are intended to identify forward-looking statements. These forward-looking statements may include, but are not limited to, statements relating to the Company’s development at its Corsicana Facility and the Company’s plans, projections, objectives, expectations, and intentions about future events and trends that it believes may affect the Company’s financial condition, results of operations, business strategy, short-term and long-term business operations and objectives and financial needs. These forward-looking statements are subject to a number of risks and uncertainties, including, without limitation: risks related to the Company’s growth, the anticipated demand for AI/HPC uses, the feasibility of developing the Company’s power capacity for AI/HPC uses, competition in the markets in which the Company operates, market growth, the Company’s ability to innovate and expand into new markets, the Company’s ability to realize benefits from its implementation of new strategies into its business, estimates of Bitcoin production; our future hash rate growth (EH/s); the anticipated benefits, construction schedule, and costs associated with the development of our mining facilities in Texas, Kentucky and elsewhere; our expected schedule of new miner deliveries; our access to electrical power; the impact of weather events on our operations and results; our ability to successfully deploy new miners; the variance in our mining pool rewards may negatively impact our results of Bitcoin production; our megawatt capacity under development; risks related to the Company’s inability to realize the anticipated benefits from immersion cooling; the inability to integrate acquired businesses successfully, or such integration may take longer or be more difficult, time-consuming or costly to accomplish than anticipated; or the failure of the Company to otherwise realize anticipated efficiencies and strategic and financial benefits from our business strategies. Detailed information regarding the factors identified by the Company’s management which they believe may cause actual results to differ materially from those expressed or implied by such forward-looking statements in this press release may be found in the Company’s filings with the U.S. Securities and Exchange Commission (the “SEC”), including the risks, uncertainties and other factors discussed under the sections entitled “Risk Factors” and “Cautionary Note Regarding Forward-Looking Statements” of the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, and the other filings the Company makes with the SEC, copies of which may be obtained from the SEC’s website, www.sec.gov. All forward-looking statements included in this press release are made only as of the date of this press release, and the Company disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which the Company hereafter becomes aware, except as required by law. Persons reading this press release are cautioned not to place undue reliance on such forward-looking statements.

Investor Contact:
Phil McPherson
303-794-2000 ext. 110
IR@Riot.Inc

Media Contact:
Alexis Brock
303-794-2000 ext. 118
PR@Riot.Inc

The MIL Network –

July 4, 2025

MIL-OSI: As MicroStrategy Buys More BTC, Robinhood Launches Perpetuals, SunnyMining Launches Free Cloud Mining Service

Source: GlobeNewswire (MIL-OSI)

Chicago, Illinois, July 03, 2025 (GLOBE NEWSWIRE) — As the global crypto industry enters a new upward cycle, both capital and platforms are accelerating their expansion. Institutional giant MicroStrategy has made a bold move by investing $700 million to acquire 11,900 bitcoins, further reinforcing its leadership in the digital asset space. Meanwhile, Robinhood is expanding its crypto services with the launch of perpetual contracts and staking features, offering retail investors more trading options. In response, cloud mining platform SunnyMining has introduced a free cloud mining plan, allowing new users to effortlessly begin earning daily crypto income—no hardware or upfront cost required.
Free cloud contract, the real starting point for users to benefit sustainably
SunnyMining launches free cloud mining contracts for new users, and you can get $15 cloud computing power reward by registering. Unlike some platforms that are limited to experience or have hidden thresholds, all the income of SunnyMining can be directly withdrawn, truly allowing users to start the road of daily crypto passive income with zero investment and zero threshold.

SunnyMining Core Product Features
SunnyMining is committed to creating a safe, efficient and flexible cloud mining experience for all types of crypto investors. The core advantages of the platform include:

Multiple security protections: Integrate McAfee® and Cloudflare® technologies to fully protect account and asset security;

Zero hidden fees: No management fees, no platform fees, all profits belong to users;

System stability: The platform’s normal operation rate reaches 99.9%, providing 7×24 hours of technical support;

Smart multi-currency mining: Supports mainstream currencies such as BTC, LTC, XRP, and the system automatically schedules the highest profit path;

Daily automatic settlement: The income is distributed to the account every day, and withdrawals are supported at any time without lock-up restrictions.

How to quickly start SunnyMining free cloud mining
Register an account: Visit SunnyMining and enter your email address to quickly register;

Get rewards: After successful registration, the system automatically issues $15 of free cloud computing power;

Automatic operation and income: After selecting the contract, the system will start mining, and the income will be automatically settled every day, which can be viewed and withdrawn in real time.

Flexible contract example:

contract	Investment Amount	cycle	Total income
New Learner Experience Contract	$100	2 Day	$100 + $8
Genesis Contract Plan I	$600	7 Day	$600 + $54.6
Genesis Contract Plan II	$1,200	10 Day	$1,000 + $160.8
Enhanced Contract Plan I	$5,000	22 Day	$5,000 + $1,584
Enhanced Contract Plan II	$8,000	27 Day	$8000 + $3218
Enhanced Contract Plan III	$12000	35 Day	$12000 + $6468
Advanced Contract Plan I	$23,000	42 Day	$23,000 + $15,359

For more contract details, please visit https://www.sunnymining.com. After the contract expires, users can freely renew or upgrade to ensure continuous and stable income.

Why choose SunnyMining?
Whether you are a crypto novice or an experienced user, SunnyMining provides a solution that does not require hardware, is easy to operate, and has clear benefits. The platform takes care of equipment operation and energy management, and users can focus on the benefits themselves. At the same time, intelligent computing power scheduling and multi-currency support further amplify the potential for benefits. SunnyMining also actively promotes green mining practices and promotes cloud mining towards a compliant and sustainable development path.

Future Outlook
SunnyMining’s free cloud mining plan is an innovation in the traditional mining threshold and a positive response to the democratization trend of digital assets. Through automated systems, multi-currency support and user-friendly interfaces, SunnyMining is committed to making it easy for everyone to participate in the digital economy and share the global crypto dividends. As the market continues to develop, SunnyMining is leading cloud mining towards a more open, stable and environmentally friendly future.

Download the mobile app: https://sunnymining.com/download
Visit the official website: https://www.sunnymining.com
Email: info@sunnymining.com

Disclaimer: The information provided in this press release does not constitute an investment solicitation, nor does it constitute investment advice, financial advice, or a trading recommendation. Cryptocurrency mining and staking involve risks and may result in loss of funds. It is strongly recommended that you perform due diligence before investing or trading in cryptocurrencies and securities, including consulting a professional financial advisor.

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SUNNY-MINING

The MIL Network –

July 4, 2025

MIL-OSI United Kingdom: Fit for the Future: Health and Social Care Secretary’s statement
Source: United Kingdom – Government Statements

Oral statement to Parliament

Fit for the Future: Health and Social Care Secretary’s statement

Wes Streeting, Secretary of State for Health and Social Care, made an oral statement announcing Fit for the Future: 10 Year Health Plan for England.
Thank you, Madam Deputy Speaker.

With your permission, I will make a statement to the House on ‘Fit for the Future’ – the Government’s 10 Year Health Plan for England.

There are moments in our national story when our choices define who we are.

In 1948, the Attlee Government made a choice founded on fairness: that everyone in our country deserves to receive the care you need, not just the care you can afford.

It enshrined in law and in the service itself, our collective conviction that healthcare is not a privilege to be bought and sold, but a right to be cherished and protected.

And now it falls to our generation to make the same choice: to rebuild our National Health Service, and protect in this century what Attlee’s government built for the last.

That is the driving mission of our Ten-Year Plan.

In September, Lord Darzi provided the diagnosis: The NHS was broken [political content redacted].

In the past year, Labour has put the NHS on the road to recovery.

We promised 2 million extra appointments, and we’ve delivered more than 4 million.

We promised 1,000 new GPs on the frontline. We’ve recruited 1,900.

We’ve taken almost a quarter of a million off waiting lists, cutting waiting lists to their lowest level in two years.

And we have launched an independent commission, chaired by Baroness Casey, to build a national consensus around a new national care service to meet the needs of older and disabled people into the 21st century.

Today, the Prime Minister has set out our prescription to get the NHS back on its feet and make it fit for the future.

Our Plan will deliver three big shifts:

First, from hospital to community.

We will turn our National Health Service into a Neighbourhood Health Service. The principle is simple: Care should happen as locally as it can: digitally by default, in a patient’s home if possible, in a neighbourhood health centre when needed, in a hospital if necessary.

We’ll put Neighbourhood Health Centres in every community, so you can see a GP, nurse, physio, care worker, therapist, get a test, scan, or treatment for minor injuries, all under one roof. The NHS will be organised around patients, rather than patients having to organise their lives around the NHS.

It will be easier and faster to see a GP. We will train thousands more, end the 8am scramble, provide same-day consultations, and bring back the family doctor.

If you are someone with multiple conditions and complex needs, the NHS will co-create a personal care plan, so your care is done with you, not to you.

Pharmacy will play an expanded role in the Neighbourhood Health Service. They will manage long-term conditions; treat conditions like obesity and high blood pressure; screen for disease and vaccinate against it.

And we will reform the dental contract, to get more dentists doing NHS work, rebuilding NHS dentistry.

Over the course of this Plan, the majority of the 135 million outpatient appointments done each year will be moved out of hospitals. The funding will follow, so a greater share of NHS investment is spent in primary and community care.

Second, from analogue to digital.

No longer will NHS staff have to enter seven passwords to login to their computers, or spend hours writing notes and entering data. Our Plan will liberate frontline staff from the parts of the job they hate, so they can focus on the job they love – caring for patients.

For the first time ever, patients will be given real control over a single, secure and authoritative account of their data. The single patient record will mean NHS staff can see your medical records and know your medical history, so they can provide you with the best possible care.

Wearable technology will feed in real-time health data, so patients’ health can be monitored while they stay in the comfort of their own home, with clinicians reaching out at the first signs of deterioration.

The NHS App will become the front door to the health service, delivering power to the patient. You will be able to:

Book and rearrange appointments for you, your children, or a loved one you care for

Get instant advice from an AI doctor in your pocket

Leave feedback on your care, and see what feedback other patients have left

Choose where you’re treated

Book appointments in urgent care, so you don’t wait for hours

And refer yourself to a specialist where clinically appropriate

And of course, patients can already do these things, but only if they can afford private healthcare. With Labour’s plan, every patient will receive a first-class service, whatever their background and whatever they earn.

Third, from sickness to prevention.

Working with the food industry, we will make the healthy choice the easy choice to cut calories.

We will rollout obesity jabs on the NHS.

We’ll get Britain moving, with our new NHS Points scheme.

We’ll update school food standards so kids are fed healthy, nutritious meals.

And we will tackle the mental health crisis, with support in every school to catch problems early, 24/7 support with virtual therapists for moderate need, and dedicated emergency departments for patients for when they reach crisis point

Madam Deputy Speaker, the science is on our side. The revolution in artificial intelligence, machine learning and big data offers a golden opportunity to deliver better care at better value.

New innovator passports and reform of NICE and the MHRA will see medicines and technology rapidly adopted.

Robotic surgery will become the norm in certain procedures, so patients recover from surgery at home rather than in hospital beds.

And the NHS will usher in a new age of medicine, leapfrogging disease so we are predicting and preventing it, rather than just diagnosing and treating. It is therefore the ambition of this plan to provide a genomic test for every newborn baby by 2035.

Thanks to my Right Honourable Friend, the Chancellor, this plan is backed by an extra £29 billion a year by the end of the Spending Review period, and the biggest capital investment in the history of the NHS.

Of course, alongside that investment, comes reform. This plan slashes unnecessary bureaucracy, and devolves power and resource to the frontline.

It abolishes more than 200 bodies, because listening to patients, guaranteeing safety, and protecting whistleblowers is core business for the NHS, and should never have been outsourced.

It commits to publishing league tables to rank providers.

We will intervene in failing providers to turn them around, and reinvent the foundation trust model in a new system of earned autonomy.

Pay will be tied to performance, so excellence is recognised, and failure has consequences.

Tariffs will be reduced to boost productivity.

Block contracts will end, with funding tied to outcomes.

The plan gives power to the patient, so hospitals are financially rewarded for a better service.

It closes health inequalities by investing more in working class communities.

And it establishes a National Investigation into maternity and neonatal services – to deliver the truth, justice, and improvement that bereaved families deserve.

Madam Deputy Speaker, I am sometimes told that NHS staff are resistant to change. On the contrary, they’re crying out for it. They suffer the moral injury of seeing their patients treated in unfit conditions. And they’re the ones driving innovation on the frontline, and so their fingerprints are all over this Plan.

The public are desperate for change, too. Each of us has our own story about the NHS and the difference it has made to our own lives. And we also know the consequences of failure. That is why we cannot afford to fail.

To succeed, we need to defeat the cynicism that says that says ‘nothing ever changes’.

We know the change in our Plan is possible because it’s already happening. We have toured the length and breadth of the country and scouted the world for the best examples of reform. If Australia can effectively serve communities living in the outback, we can surely meet the needs of rural England. If community health teams can go door to door to prevent illness in Brazil, we can certainly do the same in Bradford.

We know we can build the Neighbourhood Health Service, because teams in Cornwall, Camden, Northumbria, and Stratford – where I was with the Prime Minister and Chancellor this morning – are already showing us how to do it.

So, we will take the best of the NHS to the rest of the NHS. And we will apply the best examples of innovation from around the world, to benefit people here at home.

Above all else, we will give power to the patient. This Plan fulfils Nye Bevan’s commitment in 1948 to put a megaphone to the mouth of every patient. And it will restore the founding promise of the NHS, to be there for us when we need it.

[Political content redacted]

It falls to us to make sure that the NHS not only survives, but thrives. And we will not let our country down.

And of course, if we succeed, we will be able to say with pride that will echo down the decades of the 21st century, that we were the generation that built an NHS fit for the future and a fairer Britain, where everyone lives well for longer.

[I commend this statement to the House.]

Updates to this page

Published 3 July 2025
MIL OSI United Kingdom –
July 4, 2025

Category: Finance

Fit for the Future: Health and Social Care Secretary’s statement

Updates to this page