NewzIntel.com

Category: Finance

  • MIL-OSI Security: Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

    Source: Office of United States Attorneys

    MINNEAPOLIS – Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    On April 22, 2024, seven defendants went to trial before U.S. District Judge Nancy E. Brasel for their roles in the Feeding Our Future fraud scheme.  Two of the defendants on trial were brothers of Abdulkarim Shafii Farah, 25.  During the trial, Abdulkarim Farah conspired with his brothers and others to provide a cash bribe to one of the jurors—Juror 52—in exchange for returning a not guilty verdict in the trial.

    According to court documents, after his co-defendants identified and decided to target Juror 52, Abdulkarim Farah conducted surveillance of Juror 52 and Juror 52’s house.  Abdulkarim Farah sent a map of where Juror 52 parked while serving on the jury. Co-defendant Ladan Ali was recruited to deliver the bribe money to Juror 52, and Abdulkarim Farah was instructed to drive Ali to Juror 52’s house and record a video of Ali delivering the bribe.  After meeting Ali in the vicinity of Juror 52’s house, Abdulkarim Farah drove to a Target store to purchase a screwdriver.  Abdulkarim Farah used the screwdriver to remove the license plate from Ali’s rental car in order to avoid detection by law enforcement.

    On June 2, 2024, at approximately 8:50 p.m., Abdulkarim Farah drove Ali to Juror 52’s house and recorded her delivering a gift bag containing the bribe money. As Ali handed the money to a relative of Juror 52, she explained that there would be more money if Juror 52 voted to acquit the defendants.  After the bribe money was delivered, Abdulkarim Farah sent the video he had taken to his brother, Abdiaziz Farah. After the bribe had been disclosed in court, on June 3, 2024, Abdulkarim Farah uninstalled and deleted the Signal encrypted messaging app from his iPhone in order to destroy the messages he and his co-defendants exchange concerning the bribery attempt.

    Abdulkarim Farah pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of bribery of a juror.  A sentencing hearing will be scheduled at a later time.

    “The attempted bribery of Juror 52 is a shameful chapter in Minnesota history,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Juror bribery strikes at the heart of the criminal justice system.  It is unacceptable—in Minnesota and in the United States—and can never be repeated. In contrast to the reprehensible behavior of the defendants, I am grateful for Juror 52, who is the true hero of this story.  Juror 52—who could not be corrupted and immediately alerted law enforcement—represents the best of Minnesota.”

    “Attempting to corrupt the judicial process through bribery strikes at the very foundation of our justice system,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will not tolerate efforts to undermine the rule of law and the fair administration of justice.”

    This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigation, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew Ebert, Harry Jacobs, and Daniel Bobier are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI: Digital Domain to Present at the AI & Technology Virtual Investor Conference April 3rd 2025

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, April 02, 2025 (GLOBE NEWSWIRE) — Digital Domain (OTCQX: DDHLY; Hong Kong Stock Exchange: 547), focused on visual effects, AI and virtual human business, today announced that Mr. William Wong, CEO, will present at the AI & Technology Virtual Investor Conference hosted by VirtualInvestorConferences.com, on April 3rd, 2025

    DATE: April 3rd 2025
    TIME: 4:00 PM ET
    LINK: REGISTER HERE

    All questions from investors will be recorded and forwarded to the company after the event. The company will answer the relevant questions as soon as practicable.

    It is recommended that online investors pre-register and run the online system check to expedite participation and receive event updates.  

    Learn more about the event at www.virtualinvestorconferences.com.

    Recent Company Highlights

    • Digital Domain and Toppan Holdings launched the collaboration of photorealistic virtual human solutions using biometric data from real human, aiming to increase efficiency and productivity of human services in diverse applications.
    • Digital Domain teamed up with AWS to expand our virtual human solutions across the AWS cloud networks with scalability and flexibility.
    • Digital Domain partnered with Plaza Premium Group, the largest independently run pay-in airport lounge in the world with presence of over 80 airports, to launch an innovative virtual human hospitality service.

    For more details of the above announcements, you may refer to: IR Digital Domain

    About Digital Domain

    Digital Domain is a pioneer in the virtualization of sensory experiences. After more than 3 decades of evolution, Digital Domain has transformed from a Hollywood company to achieve global expansion in fields such as VFX, AI Virtual Human, and Visualization. Digital Domain’s rich legacy comprises hundreds of films and TV series, thousands of commercials, game graphics, and experimental immersive experiences. The most outstanding achievements include: academy awards for “Best Visual Effects” in the films Titanic, What Dreams May Come, The Curious Case of Benjamin Button, blockbuster classics such as The Avengers series, and the 4th season of the popular word-of-mouth hit show Stranger Things.

    Digital Domain has charted a pioneering course into the realms of AI and virtual reality since 2016, revolutionizing the creation of emotionally expressive and photorealistic virtual humans in real-time. The company’s AI Virtual Human technology is widely applicable across diverse sectors such as healthcare and elderly service, training and education, concierge service, BFSI, the public sector, Entertainment etc. It enhances service efficiency, user experience, and business value.

    Digital Domain is listed on the Hong Kong Stock Exchange (Stock code: 547) and is headquartered in Hong Kong. Digital Domain maintains operations in multiple cities including Los Angeles, Vancouver, Montreal, Beijing, Shanghai, Hyderabad, and more. For more information, visit the official website – www.digitaldomain.com.

    About Virtual Investor Conferences®
    Virtual Investor Conferences (VIC) is the leading proprietary investor conference series that provides an interactive forum for publicly traded companies to seamlessly present directly to investors.

    Providing a real-time investor engagement solution, VIC is specifically designed to offer companies more efficient investor access.  Replicating the components of an on-site investor conference, VIC offers companies enhanced capabilities to connect with investors, schedule targeted one-on-one meetings and enhance their presentations with dynamic video content. Accelerating the next level of investor engagement, Virtual Investor Conferences delivers leading investor communications to a global network of retail and institutional investors.

    CONTACTS:

    Digital Domain  
       
    Kavita Maharaj Smith Arthur Ma
    Director of Marketing Communications and Public Relations Vice President, Operation
    (+1) 562-201-9240 (852) 6181-1121
    kavita@d2.com arthur.ma@ddhl.com
       
    Virtual Investor Conferences
    John M. Viglotti
    SVP Corporate Services, Investor Access
    OTC Markets Group
    (212) 220-2221
    johnv@otcmarkets.com    		  

    The MIL Network –

  • MIL-OSI: Energys Group Announces Closing of $10.125 Million Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    BILLINGSHURST, WEST SUSSEX, UNITED KINGDOM, April 02, 2025 (GLOBE NEWSWIRE) — Energys Group Limited (NASDAQ: ENGS) (“Energys Group” or the “Company”), a vertically integrated energy efficiency and decarbonization solutions provider for the built environment, today announced the closing of its initial public offering (the “Offering”) of 2,250,000 ordinary shares (the “Ordinary Shares”) at a public offering price of US$4.50 per Ordinary Share, for total gross proceeds of US$10,125,000 before deducting underwriting discounts and other offering expenses. The Offering closed on April 2, 2025 and the Ordinary Shares began trading on The Nasdaq Capital Market on April 1, 2025, under the ticker symbol “ENGS.”

    The Company has granted the underwriters an option, within 45 days from the date of the prospectus, to purchase up to an additional 337,500 Ordinary Shares at the initial public offering price, less underwriting discounts and commissions, to cover over-allotments, if any.

    The Offering was conducted on a firm commitment basis. American Trust Investment Services, Inc. (“American Trust”) acted as the representative of the underwriters for the Offering. Schlueter & Associates, P.C. acted as U.S. counsel to the Company, and DeMint Law, PLLC acted as U.S. counsel to American Trust, in connection with the Offering.

    The Company intends to use the proceeds from this Offering 1) to expand its operating network in the United Kingdom; 2) for inventory procurement; 3) to establish operating subsidiaries in the United States; 4) to identify and pursue merger and acquisition opportunities; 5) to expand research and development capabilities; 6) to repay certain bank borrowings; and 7) to use as general working capital.

    A registration statement relating to the Offering, as amended (File No. 333-275956), was filed with the U.S. Securities and Exchange Commission (the “SEC”), and was declared effective by the SEC on March 14, 2025.

    This press release does not constitute an offer to sell or a solicitation of an offer to buy the securities described herein, nor shall there be any sale of these securities in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    The Offering is being made only by means of a prospectus. Copies of the final prospectus related to the Offering may be obtained from American Trust, Attn: Syndicate Department, 1244 119th Street, Whiting, IN 46394, via email at ib@amtruinvest.com, or via telephone at (219) 473-5542. In addition, a copy of the final prospectus can be obtained via the SEC’s website at www.sec.gov.

    About Energys Group

    Founded in 1998 as an energy conservation consultancy, Energys Group Limited (NASDAQ: ENGS) (“Energys Group” or the “Company”) has since transitioned into a vertically integrated energy efficiency and decarbonization solutions provider for the built environment. Serving organizations from both the private and public sectors, including schools, universities, hospitals and offices, primarily in the UK, the Company’s vision is to deliver innovative solutions that reduce carbon emissions, lower costs and support Net Zero agenda – alongside improving the wellbeing of building users within the built environment.

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:
    DLK Advisory
    Phone: +852-2857-7101
    Email: ir@dlkadvisory.com

    The MIL Network –

  • MIL-OSI: The Most Profitable Bitcoin Cloud Mining Platform on Mobile: SpeedHash App Creates a Passive Crypto Income Tool for Android & iOS

    Source: GlobeNewswire (MIL-OSI)

    London, UK, April 02, 2025 (GLOBE NEWSWIRE) — If you’re looking for the most worthwhile cryptocurrency investment opportunity in 2025, but don’t want to constantly monitor the markets, engage in frequent trading, or take on high volatility risks, then this legally compliant cloud mining app might be the solution you’re looking for. It’s not only suitable for users who want to enter Bitcoin investing with low barriers but also ideal for those who care about asset security, stable returns, and ease of use. Instead of blindly chasing price fluctuations, using an intelligent tool to build a “passive income stream from crypto” that works anytime and anywhere seems to be a more rational approach for long-term wealth management.

    Scene One: On the subway, you’re scrolling through your phone, and the system is silently “mining BTC for you”

    Kevin, an Australian designer, opens the SpeedHash App every morning during his commute to check how much Bitcoin he earned the previous day. He doesn’t own mining equipment, nor does he track Bitcoin prices, but his account steadily grows with Bitcoin every day.

    This is the passive income solution provided by SpeedHash—an easy-to-use Bitcoin investment tool that requires no equipment, supports both Android and iOS, and provides real-time payouts. All you need to do is register, and the platform will give you $18 worth of free hashrate, no deposit required, with earnings that are instantly available for withdrawal. It’s as simple as “earn Bitcoin passively with your phone.”

    What is it? A Legally Compliant Bitcoin Cloud Mining Platform Powered by Cloud Hashing

    The SpeedHash App combines the computing power of a cloud mining platform with the convenience of mobile users, allowing ordinary people to easily and safely participate in the accumulation of crypto assets:

    • No need for mining machines, wallets, or technical knowledge
    • Register and get free hashrate instantly, view daily Bitcoin earnings at any time
    • Legally compliant cloud mining platform with operational licenses in the US, Bhutan, and Kazakhstan
    • All earnings are automatically settled daily
    • Available for both Android and iOS users, globally accessible

    Rather than just being a “mining tool,” it functions as a mobile passive income generator, your digital wealth-building assistant for Bitcoin.

    What’s the best Bitcoin cloud mining configuration if you have $100,000 to invest?

    Many investors prefer not to bet all their funds on price speculation but instead seek to earn steady returns through mining. SpeedHash offers short-term high-return contract plans, making it ideal for investments in the $10K to $100K range.

    Investment (USD) Duration (Days) Daily ROI Daily Earnings Total Return (USD)
    $10,000 2 3.5% $350 $10,700
    $24,000 3 4.2% $1,008 $27,024
    $100,000 3 7.8% $7,800 $123,400
    $138,000 3 8.2% $11,316 $171,348

    These plans are suitable for investors seeking fast returns + stable cash flow, especially in a long-term Bitcoin bull market, as this approach helps mitigate market volatility.

    These Users Are Earning Bitcoin Easily with Their Phones

    • Bitcoin investment beginners: Those looking to enter the crypto market with low risk
    • Finance-focused users: Prefer steady cash flow rather than market speculation
    • Overseas users looking for a legally compliant cloud mining platform: Those concerned about platform legitimacy or regulatory issues
    • Digital workers looking to create passive income via their phones: Students, freelancers, or regular office workers
    • Middle-class users looking to allocate $100K in crypto assets: Those aiming to diversify their investment portfolio

    No Need to Predict Market Moves – Earn Crypto Passively

    In the crypto world, many people associate “making money” with market speculation; however, with SpeedHash, your earnings come from the system, from the power of hashing, and from a well-structured contract mechanism.

    You don’t have to watch price charts, chase trends, or worry about risk management. All you need is a phone and a hashrate contract, and you’ll see Bitcoin steadily accumulate. This is a true form of passive income, and the entry point is simply the app.

    Why Is This App Different from Others?

    • Supports global users with both Android and iOS platforms
    • Register to receive $18 free hashrate, no cost to start, and earnings are instantly available for withdrawal
    • Short-term, high-return contracts with daily payouts
    • Data centers use green energy, ensuring eco-friendly mining operations
    • Fully compliant with operational licenses, safe, and sustainable
    • Referral system with up to 6% commission for inviting others

    If You’re Looking for a Reliable and Profitable Way to Invest in Bitcoin

    SpeedHash offers a low-barrier, compliant, and sustainable Bitcoin investment solution, where you don’t need any equipment, don’t need to monitor the markets, and can easily start earning passive income from your phone.

    Compared to the uncertainties of crypto trading, SpeedHash helps users steadily accumulate crypto assets through its legally compliant cloud mining platform and cloud hashrate contracts. The platform supports Android and iOS, with fully automated operations, making it ideal for most users looking to build cash flow in the digital era.

    Whether you’re a Bitcoin beginner or a seasoned investor planning to allocate $10K to $100K in assets, SpeedHash is a trustworthy choice.

    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 –

  • MIL-OSI: DGL Investments No. 1 Inc. Announces Resumption of Trading

    Source: GlobeNewswire (MIL-OSI)

    Not for distribution to U.S. news wire services or for dissemination in the United States

    VANCOUVER, British Columbia, April 02, 2025 (GLOBE NEWSWIRE) — DGL Investments No. 1 Inc. (“DGL” or the “Company”) (TSXV: DGL.P) announces that, further to its press release dated June 20, 2024 announcing the termination of its proposed qualifying transaction with DACTA SG PTE. LTD., the Company’s common shares are expected to recommence trading on the TSX Venture Exchange (the “TSXV”) at market open on or about April 4, 2025.

    DGL is still actively seeking a business to acquire as its qualifying transaction.

    Other Information and Updates

    DGL will continue to provide further details in respect of any proposed qualifying transaction, in due course, by way of news releases.

    About DGL

    DGL is a capital pool company. The Company is engaged in the identification and evaluation of assets or businesses with a view to completing a qualifying transaction.

    For further information, please contact:

    Gurpreet S. Sangha
    President and Chief Executive Officer
    DGL Investments No. 1 Inc.

    Telephone: (778) 245-2282
    Email: gsangha2x4@hotmail.com

    Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

    The MIL Network –

  • MIL-OSI Security: New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, was sentenced in federal court to 72 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Keith Hurst, 48.

    According to information presented to the Court, from in and around August 2022 to in and around March 2023, in the Western District of Pennsylvania, Hurst conspired with others to distribute and possess with intent to distribute 500 grams or more of cocaine. Hurst was intercepted on a federal wiretap obtaining quantities of cocaine that he distributed to others.

    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 Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation leading to the successful prosecution of Hurst. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    This prosecution 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.

    MIL Security OSI –

  • MIL-OSI United Kingdom: New research highlights transformative impact of internet connectivity in temporary accommodation

    Source: City of Coventry

    An evaluation report exploring the critical need for internet access for people living in temporary accommodation has been published today.

    It follows a pilot project delivered by the technology charity Jangala in partnership with Virgin Media O2, Coventry City Council’s #CovConnects initiative, and Good Things Foundation, which supported people living in temporary homes in Coventry with internet connectivity.

    The research highlights the impact that being online can have on emotional and mental wellbeing, personal empowerment, and access to essential services. For people living in temporary accommodation, connectivity can be poor quality or non-existent, despite a critical need to be online. Residents are penalised if they do not bid weekly for permanent housing but are often on low incomes and cannot install internet in their temporary homes.

    At the heart of the research is the role of Jangala’s Get Box, a portable internet connectivity device designed to provide reliable internet access to those who need it most. By swiftly enabling individuals in temporary accommodation to get online, Get Box plays a crucial role in bridging the digital divide. It opens doors to essential services, learning opportunities, and vital social support networks, offering a lifeline to people facing unstable living conditions and a range of personal challenges. These include surviving domestic abuse, recent arrival to the UK and mental illness.

    Jackie* who is a survivor of domestic abuse explains:

    “If I didn’t have music I wouldn’t go to sleep at night. It’s made me feel, like, a little bit more comfortable. It calms me down as well. The Get Box has done a lot for me.”

    The initiative forms part of a broader programme funded by Virgin Media O2, which aims to distribute 5,000 Get Boxes across the UK. The programme has deployed more than 2,000 devices already to partners. Get Boxes are having a real and measurable impact in communities struggling with digital exclusion by offering a vital lifeline to connectivity when it is needed.

    The findings of the research emphasise the importance of increased data allowances in driving social impact and addresses the immediate connectivity needs of individuals. It also lays the groundwork for long-term positive change by demonstrating the far-reaching benefits of easy-to-use, scalable solutions in digital inclusion.

    Cllr Richard Brown, Cabinet Member for Strategic Finance and Resources at Coventry City Council said: “This project has been a real success and has made a huge difference to the lives of some of our most vulnerable residents. I look forward to building on success mentioned in the report so we can continue to tackle the digital divide in Coventry and ensure that all our residents, regardless of background and circumstance, can get online and access the digital world.”
     

    Rich Thanki, Managing Director at Jangala said: “This research vividly highlights the critical role that internet access plays in so many aspects of welfare. We’re thrilled that our Get Box technology, with incredible support from VMO2 and Coventry Council, has been able to positively impact the lives of such a diverse range of digitally-excluded people.”

    Nicola Green, Chief Communications and Corporate Affairs Officer at Virgin Media O2 said: “We’re proud that Virgin Media O2’s partnership with Jangala is providing a lifeline to people in need, helping them to get online and access essential online services from applying for accommodation to booking medical appointments or building their skills via online training course, and is helping them to stay in touch with loved ones.”

    Helen Milner OBE, Group CEO, Good Things Foundation, said  “Access to the internet is life-changing, providing a crucial link to essential services, education, and employment. Our partnership with Jangala, Virgin Media O2, and Coventry Council is helping ensure people in temporary accommodation are not left behind in the digital world. By providing reliable connectivity, we are giving individuals and families the opportunity to rebuild their lives with dignity and hope. Together we can help  fix the digital divide.”

    For more information, access the full research evaluation report here: https://www.janga.la/digital-lifelines

    *names have been changed to protect anonymity

    MIL OSI United Kingdom –

  • MIL-OSI Security: Teenager convicted of multiple terrorism offences

    Source: United Kingdom London Metropolitan Police

    A man has pleaded guilty to a number of terrorism offences linked to sharing terrorist material online following an investigation by the Met’s Counter Terrorism Command.

    Leo Walby, 19 (08.08.2005) of Swanley, Kent, pleaded guilty at the Old Bailey on 2 April to six counts of dissemination of terrorist material, contrary to section 2 of the Terrorism Act (TACT), 2006. He also pleaded guilty to one count of failing to disclose a password, after being served notice, contrary to section 53, Regulation of Investigatory Powers Act (RIPA), 2000.

    Walby was arrested on 4 October, 2024, as part of a proactive investigation by officers from the Counter Terrorism Command. He was arrested at an address in Swanley, Kent and officers also carried out a search at the address and seized various digital devices.

    As the investigation progressed, officers found evidence that Walby had been sharing various posts sharing extreme Islamist-related terrorist material, including Daesh propaganda through various social media accounts he was controlling.

    Walby was charged on 5 October 2024, with six counts of disseminating terrorist material. As the investigation continued, officers also applied to the court for a ‘section 49 notice’ to compel Walby to provide them with a password to a cloud-based storage account he held.

    However, even after the notice was obtained from the court, Walby still refused to provide officers with the password, so he was subsequently charged with failing to provide the password, contrary to section 53, Regulation of Investigatory Powers Act (RIPA), 2000.

    Commander Dominic Murphy, head of the Met’s Counter Terrorism Command said: “Our investigation found that Walby was sharing various pieces of terrorist material across a number of social media accounts he was controlling. This kind of content can be extremely harmful, so where we identify people like Walby who are responsible for this, then we will take action and he is now facing the very serious consequences of doing this.

    “I’d encourage anyone who comes across extremist or terrorist material online to report it to our specialist team who will review to determine whether further police action is necessary and appropriate.”

    Anyone who sees what they believe to be extremist or terrorist-related material can report it via www.gov.uk/ACT.

    After pleading guilty to the above offences, Walby was remanded in custody and is due to appear for sentencing at the Old Bailey on 9 May.

    MIL Security OSI –

  • MIL-OSI USA: By Building Wealth, Investors Power U.S. Economy

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) today announced, as part of April’s National Financial Literacy Month, it will highlight the key role investing plays in both powering the U.S. economy and preparing U.S. investors for their own financial future.

    Investing is an important tool for individuals and families in achieving their financial goals, such as affording higher education, supporting retirement, or simply building wealth for the future. While building for their own financial future, investors are also playing a key role in powering the innovation-based U.S. economy by providing capital to businesses of all sizes.

    “Financial Literacy Month provides an excellent opportunity to highlight the importance of investors saving and investing for their financial future. From stocks, bonds, and funds to newer products in the marketplace, investing ultimately supports our nation’s overall economy,” said Acting Chairman Mark T. Uyeda. “All investors have an opportunity to reach their personal financial goals while also playing a role in capital formation, which makes our economy so dynamic.”

    During the month of April, SEC regional and headquarters staff will encourage investors to take advantage of  the free saving and investing tools and resources available on Investor.gov. OIEA’s “Ten Investment Tips for 2025 Investor Bulletin” provides investors with information on how to avoid investment scams, the importance of diversification, how to be an informed investor, and more. Investors can also test their investing knowledge by taking April’s Financial Literacy Month Quiz.

    “Whether you’re new to investing or a seasoned investor, Investor.gov has resources that can help you build wealth for a strong financial future,” said Lori Schock, Director of the SEC’s OIEA. “Starting early and creating a long-term diversified saving and investing plan that considers your risk tolerance can help you build wealth to live the life you want to lead.”

    SEC outreach events in April include financial education activities for teachers and high school and college students; webinars and events providing investor education and fraud prevention information to older investors; and presentations to military service members focusing on building wealth, avoiding scams, and discussing the benefits of tax-advantaged retirement plans, like the Thrift Savings Plan. In addition, Ms. Schock posted a new Director’s Take article, entitled “Ten Building Blocks to Building Wealth.”

    MIL OSI USA News –

  • MIL-OSI Security: Four Individuals Charged for Alleged Armed Robbery Spree

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

    LOS ANGELES—A federal grand jury returned an indictment Monday charging four individuals for their alleged involvement in an armed robbery spree in Oxnard, California.

    The following defendants are charged with conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act):

    • Erasmo Jose Corral, 19, of Oxnard;
    • Wendy Xitlali Gutierrez, 21 , of Oxnard
    • Sylvia Martinez, 51 , of Oxnard and
    • Ramon Olvera, 29, of Oxnard

    According to the indictment, on January 4, 2025, Corral, Gutierrez, Martinez, and Olvera allegedly robbed a The Home Depot store in Oxnard, California and three days later, robbed a Walmart. According to court documents, on both occasions, Corral brandished a handgun and aimed it at store employees, as he and his co-conspirators fled with stolen items.

    Following the Walmart robbery on January 7, officers with the Oxnard Police Department located the suspects and conducted a traffic stop, resulting in the arrest of Corral and Gutierrez. During the search, officers reportedly discovered a loaded handgun in the vehicle that matched the handgun allegedly used in the robberies. Corral is not legally permitted to possess a firearm and ammunition because he was previously convicted of a felony and was on probation at the time of his arrest. Martinez and Olvera were arrested by officers with the Oxnard Police Department on March 29th and they were brought into federal custody yesterday.

    Corral was also charged with one count for possession with intent to distribute methamphetamine.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, Corral, Gutierrez, Martinez, and Olvera face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act robbery count. Corral faces additional seven-year consecutive sentences for allegedly brandishing a firearm during each robbery, a statutory maximum of 15 years for felon in possession of a firearm and ammunition, and a statutory maximum 40 years for possession with intent to distribute at least 5 grams of methamphetamine. All defendants in this case are expected to remain in custody pending trial.

    The investigation is being conducted by the Ventura County Violent Crime Task Force, which includes the FBI, the Oxnard Police Department, and the Port Hueneme Police Department.

    Assistant United States Attorney Matt Coe-Odess is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Butler County Man Pleads Guilty to Sexually Exploiting Toddler on Snapchat, Faces 25 to 30 Years in Prison

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

    CINCINNATI – A Middletown man pleaded guilty in federal court in Cincinnati today to sexually exploiting a toddler in Snapchat videos.

    Daveion Wright, 32, was indicted by a federal grand jury in March 2024. His plea agreement includes a sentencing recommendation of 25 to 30 years in prison.

    According to court documents, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim, uploaded videos of the explicit conduct, and shared one video on Snapchat.

    For example, one 54-second video depicted Wright and an adult female having vaginal intercourse as the toddler victim pushed on Wright’s hips. The other videos showed Wright exposing the toddler’s anus and vagina while Wright had intercourse with the adult female.

    He will be sentenced at a future court hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Police Chief Earl Nelson announced the guilty plea entered today before Senior U.S. District Judge Michael R. Barrett. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Father and Son Executives Charged with Defrauding Sports Park Bondholders

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

    Former Chairman and CEO Raised More Than $280 Million Using Forged Documents and Fake Revenue Projections

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging RANDY MILLER, former Chairman and President of Legacy Sports, and his son, CHAD MILLER, former CEO of Legacy Sports, with engaging in a scheme to defraud investors of more than $280 million in two municipal bond offerings. RANDY MILLER and CHAD MILLER were arrested today and will be presented tomorrow in the U.S. District Court for the District of Arizona. The case has been assigned to U.S. District Judge Lewis A. Kaplan. 

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Randy Miller and Chad Miller swindled investors out of over a quarter of a billion dollars by selling municipal bonds they knew were backed by forgeries and lies. Municipal bonds fund critical public projects and investors rely on accurate financial disclosures to make informed decisions. This Office is committed to protecting the integrity of the public finance system. When individuals abuse that system and investors’ trust, we will hold them accountable.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Fathers and sons have found shared bonds in sports for generation. Randy and Chad Miller allegedly chose to use a planned sports complex as a means to exploit and defraud investors.  The Millers allegedly executed the scheme using fraudulent documents to lie about the status of the proposed project in order to raise hundreds of millions of dollars which they used to enrich themselves.  The FBI will continue to ensure a level playing field by holding fraudsters accountable in the criminal justice system.”

    According to the allegations contained in the Indictment:[1]

    From November 2019 through May 2023, RANDY MILLER and CHAD MILLER engaged in a scheme to defraud investors in municipal bonds used to fund the development of a major sports complex in Mesa, Arizona called Legacy Park. The defendants worked together and with others to lie to potential bond investors about the interest sports organizations and other potential customers had in using or relocating to Legacy Park. The defendants and their associates forged and altered purported “binding” letters of intent and other documents from those potential customers to make it appear that the customers were committing to holding many events at Legacy Park, with a significant number of spectators, and agreeing to pay large fees – all far beyond what the organizations were considering, if they were considering Legacy Park at all. In some instances, RANDY MILLER and CHAD MILLER signed and directed others to sign customers’ names without the customers’ knowledge or permission. At other times the defendants copied and directed others to copy the signatures of other customers onto the fabricated letters, again without the customers’ knowledge or permission. As part of their scheme, the defendants forged documents on behalf of numerous persons and organizations, including an organization that promotes sports for disabled athletes.

    RANDY MILLER and CHAD MILLER presented the fraudulent documents to prospective bond investors and incorporated them into their solicitation materials by claiming that Legacy Park would be 100% occupied at opening and would generate nearly $100 million in revenue in its first year of operations, more than enough to cover the bond payments. 

    After the Legacy Park bonds were sold to investors, RANDY MILLER and CHAD MILLER used some of the proceeds to pay for personal expenses such as a home and SUVs. The defendants also paid themselves inflated salaries and withdrew hundreds of thousands of dollars in addition to their salaries.

    While the defendants enriched themselves, Legacy Park struggled to survive. The park opened in 2022, but within months failed to generate enough revenue to make the monthly bond payments, and by October 2022 it was in default. On May 1, 2023, the project filed for bankruptcy and was later sold for less than $26 million. Of those proceeds, less than $2.5 million went to repay the approximately $284 million owed to Legacy Park bondholders. Accordingly, because of the defendants’ fraud, bondholders were left with near total losses.

    *               *                *

    RANDY MILLER, 70, and CHAD MILLER, 41, both of Phoenix, Arizona, were both charged in the Indictment with one count of conspiracy to commit wire fraud and securities fraud, which carries a maximum term of five years in prison; one count of securities fraud and one count of wire fraud, each of which carries a maximum term of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.

    The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. 

    Mr. Podolsky praised the outstanding work of the FBI. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Courtney L. Heavey and Matthew R. Shahabian are in charge of the prosecution.

    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation. 

    MIL Security OSI –

  • MIL-OSI Security: Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

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

    CEO and Commercial Manager of Iranian Company Charged in Connection with Conspiracies to Provide Material Support, Violate Export Control Laws and Commit Money Laundering

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Iranian nationals Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (“UAVs”), also known as drones, conspiring to provide material support to the IRGC, a designated foreign terrorist organization, and conspiring to commit money laundering.  Akbari is the Chief Executive Officer (“CEO”) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (“QAI”), an Iranian state-owned aerospace company.  They are both citizens of Iran and remain at large.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

    “As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” stated United States Attorney Durham.  “The charges filed today demonstrate the commitment by my Office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization.  The IRGC and Qods Aviation Industries have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel, and our country’s allies.  These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”

    Mr. Durham expressed his appreciation to the FBI and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for their work on the case.  Today, OFAC sanctioned Akbari, Rah Roshd, and other companies and individuals for their roles in the sanctions-evasion scheme described in the complaint.  OFAC previously sanctioned Amidi.

    “Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” stated Sue J. Bai, head of the Justice Department’s National Security Division.  “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”

    “Hossein Akbari and Reza Amidi allegedly engaged in a multi-year conspiracy to obtain U.S. technology for use in Iranian made drones in violation of export laws and to provide material support to the IRGC—a designated terrorist organization,” stated FBI Assistant Director in Charge Raia.  “The Iranian government has repeatedly demonstrated they are willing to violate the laws of our nation—this time utilizing dishonest businessmen who deliberately misrepresented themselves—in order to further their treacherous goals.  The FBI will continue to protect the national security and interests of the United States through vigorous enforcement of export control laws put in place to prevent sensitive U.S. technology from being obtained by hostile foreign governments.”

    As set forth in the complaint, Akbari and Amidi operate Rah Roshd, which procures and supplies advanced electronic, electro-optical, and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs.  Akbari serves as the CEO and Managing Director of Rah Roshd, and Amidi serves as the Commercial Manager.  Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (“MODAFL”), Shahed Aviation Industries Research Center (“SAIRC”), and Shahid Bakeri Industrial Group (SBIG).

    Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV.  At least one of those parts was manufactured by a Brooklyn, New York-based company (“Company-1”).  In September 2022, the Ukrainian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine.  The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1.

    To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (“Company-2”) and a company based in Belgium (“Company-3”).  The defendants used a “spoofed” email address with a misspelled version of Company-2’s name to communicate regarding the procurement of parts, including parts manufactured by U.S. companies.  The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd.  Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.

    Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services for the benefit of the IRGC’s military campaign. This included constructing military shelters, providing cameras and drone field hangers, and conspiring to procure drone parts as well as parts to operate drones, including “servo motors,” “pneumatic masts,” which are a component of the operation of the Mohajer-6 drone, and engines.  The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing servo motors for defense equipment.  The letter included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.”  The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.”  Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone.  Akbari also emailed supply companies located in China and noted that he was purchasing parts for drones to be shipped to Iran.

    Finally, Amidi and Akbari conspired to commit money laundering.  They used at least three shell companies, all based in the United Arab Emirates, to pay a China-based company that sent invoices to Rah Roshd for the sale of motors.  Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate China-based company for the sale of pneumatic masts.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

    The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States  Attorneys Nina C. Gupta and Lindsey R. Oken are in charge of the prosecution with the assistance of Paralegal Specialist Rebecca Roth, along with Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section. 

    The Defendants:

    HOSSEIN AKBARI (also known as “Danial Yousef” and “Danial White”)
    Age: 63
    Iran

    REZA AMIDI (also known as “Ali Rahmani”)
    Age: 62
    Iran

    RAH ROSHD COMPANY
    Tehran, Iran

    E.D.N.Y. Docket No. 25-MJ-114

    MIL Security OSI –

  • MIL-OSI: American Rebel CEO Andy Ross to Appear on South Florida Television Morning Shows on NBC-TV Channel 5 West Palm Beach and 39 WSFL – Home of the Florida Panthers

    Source: GlobeNewswire (MIL-OSI)

    Television Appearances and Potential Investor Meeting at Mar-a-Lago Signal Big Moves for the Nations Fast-Growing Beer Brand, American Rebel Light Beer.

    Nashville, TN, April 02, 2025 (GLOBE NEWSWIRE) — American Rebel Holdings, Inc. (NASDAQ: AREB) (“American Rebel” or the “Company”), creator of American Rebel Beer (americanrebelbeer.com) and a designer, manufacturer, and marketer of branded safes, personal security and self-defense products and apparel (americanrebel.com), is excited to announce that its CEO Andy Ross will appear on two south Florida morning shows on NBC-TV Channel 5 West Palm Beach and 39 WSFL – Home of the Florida Panthers. Andy’s segments will be taped for airing later in the week. Andy will also meet with potential investors at Mar-a-Lago.

    Florida: A Cornerstone in American Rebel Beer’s Strategic Growth and CEO’s Investor Relations Outreach

    “I’m looking forward to getting back to south Florida to meet with potential investors and tell the American Rebel story,” said Andy Ross. “Maybe second only to New York, south Florida is home to many important investor contacts for American Rebel and the opportunity to meet with potential investors at Mar-a-Lago will be a great experience.”

    “Sharing the American Rebel story on television is a great way to expand American Rebel awareness with potential customers and grow our distribution network,” continued Andy Ross. “Florida is one of our next states to add to our rapidly growing list of states where American Rebel Beer is available. We’re looking forward to opening Florida in the next couple of months as a lot of beer is sold in Florida.”

    “Earlier this year I appeared on the ABC-TV outlet in Tampa on their morning show Morning Blend and later that week performed a concert at the Bradenton Motorsports Park at the conclusion of the SCAG Power Equipment Pro Shootout,” said Andy Ross. “Florida is going to be a great state for American Rebel Beer since Florida is a great racing state and our sponsorship of the Matt Hagan Funny Car for Tony Stewart Racing opens a lot of doors for American Rebel Beer.”

    For more information on American Rebel Beer, go to americanrebelbeer.com/investor-relations.

    About American Rebel Light Beer

    Produced in partnership with AlcSource, American Rebel Light Beer (americanrebelbeer.com) is a premium domestic light lager celebrated for its exceptional quality and patriotic values. It stands out as America’s Patriotic, God-Fearing, Constitution-Loving, National Anthem-Singing, Stand Your Ground Beer.

    American Rebel Light is a Premium Domestic Light Lager Beer – All Natural, Crisp, Clean and Bold Taste with a Lighter Feel. With approximately 100 calories, 3.2 carbohydrates, and 4.3% alcoholic content per 12 oz serving, American Rebel Light Beer delivers a lighter option for those who love great beer but prefer a more balanced lifestyle. It’s all natural with no added supplements and importantly does not use corn, rice, or other sweeteners typically found in mass produced beers.

    About Tony Stewart Racing (TSR) Nitro

    As tenacious as Stewart is in the cockpit of a racecar, he’s proven equally adept at providing cars and equipment for racing’s elite. The three-time NASCAR Cup Series champion can also list 31 owners’ titles to his resume, from NASCAR to USAC to the World of Outlaws Sprint Car Series. In 2023 Stewart earned his 31st owner title when Matt Hagan and the TSR Funny Car team earned the championship on November 11th. His team, Tony Stewart Racing, fields a powerhouse lineup in the NHRA Mission Foods Drag Racing Series with Tony in Top Fuel and Matt Hagan in Funny Car. After more than four decades of racing around in circles, Stewart has embarked on a straight and narrow path, albeit at more than 300 mph. For more information on TSR Nitro go to tsrnitro.com.

    About American Rebel Holdings, Inc.

    American Rebel Holdings, Inc. (NASDAQ: AREB) has operated primarily as a designer, manufacturer and marketer of branded safes and personal security and self-defense products and has recently transitioned into the beverage industry through the introduction of American Rebel Light Beer. The Company also designs and produces branded apparel and accessories. To learn more, visit www.americanrebel.com and www.americanrebelbeer.com. For investor information, visit www.americanrebelbeer.com/investor-relations.

    American Rebel Holdings, Inc.
    info@americanrebel.com

    American Rebel Beverages, LLC
    Todd Porter, President
    tporter@americanrebelbeer.com

    Forward-Looking Statements

    This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. American Rebel Holdings, Inc., (NASDAQ: AREB; AREBW) (the “Company,” “American Rebel,” “we,” “our” or “us”) desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. The words “forecasts” “believe,” “may,” “estimate,” “continue,” “anticipate,” “intend,” “should,” “plan,” “could,” “target,” “potential,” “is likely,” “expect” and similar expressions, as they relate to us, are intended to identify forward-looking statements. We have based these forward-looking statements primarily on our current expectations and projections about future events and financial trends that we believe may affect our financial condition, results of operations, business strategy, and financial needs. Important factors that could cause actual results to differ from those in the forward-looking statements include benefits of marketing outreach efforts, actual placement timing and availability of American Rebel Beer, success and availability of the promotional activities, our ability to effectively execute our business plan, and the Risk Factors contained within our filings with the SEC, including our Annual Report on Form 10-K for the year ended December 31, 2023 and our recent Quarterly Report on Form 10-Q for the quarter ended September 30, 2024. Any forward-looking statement made by us herein speaks only as of the date on which it is made. Factors or events that could cause our actual results to differ may emerge from time to time, and it is not possible for us to predict all of them. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future developments or otherwise, except as may be required by law.

    Company Contact:
    tporter@americanrebelbeer.com
    info@americanrebel.com

    Media Contact:
    Matt Sheldon
    Matt@PrecisionPR.co

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    The MIL Network –

  • MIL-OSI: Convening of the Annual General Meeting of Euronext N.V.

    Source: GlobeNewswire (MIL-OSI)

    Convening of the Annual General Meeting of Euronext N.V.

    Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 2 April 2025 – Euronext today announced that the Annual General Meeting (“AGM”) will take place on Thursday 15 May 2025 at 10.30 CEST at Beursplein 5, 1012 JW Amsterdam, The Netherlands.

    The agenda for the meeting is as follows:

    1.   Opening
    2.   Presentation by the Chief Executive Officer (discussion item)
    3.   Annual Report 2024
    a)   Explanation of the policy on additions to reserves and dividends (discussion item)
    b)   Proposal to adopt the 2024 remuneration report (voting item 1)
    c)   Proposal to adopt the 2024 financial statements (voting item 2)
    d)   Proposal to adopt a dividend of € 2.90 per ordinary share (voting item 3)
    e)   Proposal to discharge the members of the Managing Board in respect of their duties performed during the year 2024 (voting item 4)
    f)   Proposal to discharge the members of the Supervisory Board in respect of their duties performed during the year 2024 (voting item 5)
    4.   Composition of the Supervisory Board
    a)   Re-appointment of Piero Novelli as a member of the Supervisory Board (voting item 6)
    b)   Re-appointment of Olivier Sichel as a member of the Supervisory Board (voting item 7)
    c)   Appointment of Francesca Scaglia as a member of the Supervisory Board (voting item 8)
    5.   Composition of the Managing Board
    a)   Re-appointment of Delphine d’Amarzit as a member of the Managing Board (voting item 9)
    b)   Appointment of René van Vlerken as a member of the Managing Board (voting item 10)
    6.   Proposal to amend the remuneration policy with regard to the Managing Board (voting item 11)
    7.   Proposal to amend the remuneration policy with regard to the Supervisory Board (voting item 12)
    8.   Proposal to appoint the external auditor (voting item 13)
    9.   Proposal regarding cancellation of the company’s own shares purchased by the company under the share repurchase program (voting item 14)
    10.   Proposal to designate the Managing Board as the competent body:
    a)   to issue ordinary shares (voting item 15); and
    b)   to restrict or exclude the pre-emptive rights of shareholders (voting item 16)
    11.   Proposal to authorise the Managing Board to acquire ordinary shares in the share capital of the company on behalf of the company (voting item 17)
    12.   Proposal to authorise the Supervisory Board or Managing Board (subject to approval of the Supervisory Board) to grant rights to French beneficiaries to receive shares in accordance with Articles L225-197-1 and seq. of the French Code of commerce (voting item 18)
    13.   Any other business
    14.   Close

    The AGM will be conducted in English.

    Registration date AGM

    Pursuant to Dutch law and Euronext N.V.’s Articles of Association, the persons who will be considered as entitled to attend and vote at the AGM are those persons who are registered as such in the administrations held by their financial intermediaries (the “Shareholders”) on 17 April 2025, after processing of all settlements on that date (the “Registration Date”).

    Registration and voting instructions

    Shareholders holding their shares through Euronext Securities Milan (i.e. the public) who wish to attend the AGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by their financial intermediary or by Euronext Securities Department – Uptevia. The Shareholders should be aware that these documents must be received, no later than on Thursday 8 May 2025 by their financial intermediary for receipt no later than on Friday 9 May 2025 by Uptevia, Assemblées Générales, 90-110 Esplanade du Général de Gaulle 92931 Paris La Défense Cedex, France. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares; name and city of residence of the attendee (if different from the Shareholder) and declaration that the shares were in custody with the Euroclear France-admitted institution on the Registration Date. This certificate will serve as the admission certificate for the AGM for the Shareholder.

    Shareholders holding their shares through Euronext Securities Porto in Portugal who wish to attend the AGM, provide instructions or grant a power of attorney to vote on their behalf, must complete the form (voting form / attendance card request) provided for this purpose by Euronext Securities Department – Uptevia Corporate Trust. The Shareholders should be aware that these documents must be received, no later than on Thursday 8 May 2025 by their financial intermediary for receipt no later than on Friday 9 May 2025 by BNP Paribas Securities Services, PT Local Team, Edificio ART’S – Av. D. Joao II – Lote 1.18.01, Bloco B, 1998-028 Lisboa, Portugal. The financial intermediary should deliver to the Shareholder a certificate of holding containing: name and city of residence of the Shareholder; number of shares on the Registration Date; name and city of residence of the attendee (if different from the Shareholder). This certificate will serve as admission certificate for the AGM for the Shareholder.

    Persons without a valid admission certificate will not be given access to the meeting. Attendants may be asked for identification prior to being admitted.

    At the time of the publication of this convening notice, Euronext’s total issued share capital in number of issued shares and in voting rights is published on Euronext’s website:
    https://www.euronext.com/en/investor-relations/capital-and-shareholding

    Webcast

    There will be a live broadcast of the AGM via
    https://channel.royalcast.com/landingpage/euronextwebcast/20250515_1/

    AGM Documentation

    The AGM Documentation (i.e. this convening notice, the agenda and the explanatory notes thereto including the information on the persons to be appointed to the Supervisory Board and the Managing Board, as well as the 2024 Annual Report) is available:

    • at the registered office of Euronext N.V.: Beursplein 5, 1012 JW Amsterdam, The Netherlands
    • by email request to EuronextCorporateSecretary@euronext.com
    • on Euronext’s website https://www.euronext.com/en/investor-relations/shareholder-meetings
    • at Uptevia – Assemblées Générales – 90-110 Esplanade du Général de Gaulle 92931 Paris La Défense Cedex, France – + 33 1 57 43 02 30

    Managing Board and Supervisory Board of Euronext N.V.
    Beursplein 5, 1012 JW Amsterdam, The Netherlands

    Registered at the Dutch Chamber of Commerce, under number 60234520

    CONTACTS  

    ANALYSTS & INVESTORS – ir@euronext.com

    Investor Relations        Aurélie Cohen                 

            Judith Stein        +33 6 15 23 91 97          

    MEDIA – mediateam@euronext.com 

    Europe        Aurélie Cohen         +33 1 70 48 24 45   

            Andrea Monzani         +39 02 72 42 62 13 

    Belgium        Marianne Aalders         +32 26 20 15 01                 

    France, Corporate        Flavio Bornancin-Tomasella        +33 1 70 48 24 45                 

    Ireland        Andrea Monzani         +39 02 72 42 62 13                 

    Italy         Ester Russom         +39 02 72 42 67 56                 

    The Netherlands        Marianne Aalders         +31 20 721 41 33                 

    Norway         Cathrine Lorvik Segerlund        +47 41 69 59 10                 

    Portugal         Sandra Machado        +351 91 777 68 97                

    About Euronext  

    Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

    As of December 2024, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host over 1,800 listed issuers with around €6 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.

    For the latest news, go to euronext.com or follow us on X and LinkedIn.

    Disclaimer

    This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided “as is”, without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

    © 2025, Euronext N.V. – All rights reserved. 

    The Euronext Group processes your personal data in order to provide you with information about Euronext (the “Purpose”). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, “GDPR”), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.

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    The MIL Network –

  • MIL-OSI: Euronext publishes its detailed dividend payment schedule for 2025

    Source: GlobeNewswire (MIL-OSI)

    Euronext publishes its detailed dividend payment schedule for 2025        

    Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 2 April 2025 – In line with the dividend distribution policy of Euronext, it is proposed to distribute 50% of 2024 reported net profit. As a consequence and subject to approval of shareholders at the Company’s Annual General Meeting to be held on 15 May 2025, the annual gross dividend on the 2024 results to be paid in 2025 amounts to €292.8 million, corresponding to a dividend per share of €2.90 (based on the total number of eligible shares).

    Payment of the annual dividend will occur as follows:

    Ex-dividend date: 26 May 2025

    Record date: 27 May 2025

    Payment date: 28 May 2025

    CONTACTS 

    ANALYSTS & INVESTORS – ir@euronext.com

    Investor Relations        Aurélie Cohen                 

            Judith Stein        +33 6 15 23 91 97          

    MEDIA – mediateam@euronext.com 

    Europe        Aurélie Cohen         +33 1 70 48 24 45   

            Andrea Monzani         +39 02 72 42 62 13 

    Belgium        Marianne Aalders         +32 26 20 15 01                 

    France, Corporate        Flavio Bornancin-Tomasella        +33 1 70 48 24 45                 

    Ireland        Andrea Monzani         +39 02 72 42 62 13                 

    Italy         Ester Russom         +39 02 72 42 67 56                 

    The Netherlands        Marianne Aalders         +31 20 721 41 33                 

    Norway         Cathrine Lorvik Segerlund        +47 41 69 59 10                 

    Portugal         Sandra Machado        +351 91 777 68 97                                 

    About Euronext  

    Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

    As of December 2024, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host over 1,800 listed issuers with around €6 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.

    For the latest news, go to euronext.com or follow us on X and LinkedIn.

    Disclaimer

    This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided “as is”, without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

    © 2025, Euronext N.V. – All rights reserved. 

    The Euronext Group processes your personal data in order to provide you with information about Euronext (the “Purpose”). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, “GDPR”), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.

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    The MIL Network –

  • MIL-OSI: WENDEL: Shareholders’ Meeting set for May 15, 2025

    Source: GlobeNewswire (MIL-OSI)

    Shareholders’ Meeting set for May 15, 2025

    Wendel informs its shareholders that the Shareholders’ Meeting will be held on Thursday May 15, 2025, at 3 p.m. (Paris time) at the Auditorium Cézanne Saint-Honoré, located at 2-4, rue Paul-Cézanne, 75008 Paris.

    The notice of meeting, being worth convening notice, is published today in French in the Bulletin des Annonces Légales et Obligatoires (www.journal-officiel.gouv.fr/balo/). It includes notably the agenda, the draft resolutions which will be presented to the Meeting and the conditions to take part in the Meeting. It is also available on the Wendel website.

    Other documents and information concerning this Meeting will be available to shareholders and published as from April 24, 2025, under legal and regulatory conditions, on the dedicated page of the Wendel website www.wendelgroup.com/en/annual-general-meetings.

    The Meeting will be available by webcast in its entirety, live and replay. All information about the Meeting is available on the dedicated page of Wendel website: www.wendelgroup.com/en/annual-general-meetings.

    Agenda

    Thursday, April 24, 2025

    Q1 2025 Trading update – Publication of NAV as of March 31, 2025 (post-market release)

    Thursday, May 15, 2025

    Annual General Meeting

    Wednesday, July 30, 2025

    H1 2025 results – Publication of NAV as of June 30, 2025, and condensed Half-Year consolidated financial statements (post-market release)

    Thursday, October 23, 2025

    Q3 2025 Trading update – Publication of NAV as of September 30, 2025 (post-market release)

    Friday, December 12, 2025,

    2025 Investor Day

    About Wendel

    Wendel is one of Europe’s leading listed investment firms. Regarding its principal investment strategy, the Group invests in companies which are leaders in their field, such as ACAMS, Bureau Veritas, Crisis Prevention Institute, Globeducate, IHS Towers, Scalian, Stahl and Tarkett. In 2023, Wendel initiated a strategic shift into third-party asset management of private assets, alongside its historical principal investment activities. In May 2024, Wendel completed the acquisition of a 51% stake in IK Partners, a major step in the deployment of its strategic expansion in third-party private asset management and also announced in October 2024 the acquisition of 75% of Monroe Capital. Pro forma of Monroe Capital, Wendel manages more than 33 billion euros on behalf of third-party investors, and c.7.4 billion euros invested in its principal investments activity.

    Wendel is listed on Eurolist by Euronext Paris.

    Standard & Poor’s ratings: Long-term: BBB, stable outlook – Short-term: A-2 

    Wendel is the Founding Sponsor of Centre Pompidou-Metz. In recognition of its long-term patronage of the arts, Wendel received the distinction of “Grand Mécène de la Culture” in 2012.For more information: wendelgroup.com

    Follow us on LinkedIn @Wendel 

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    The MIL Network –

  • MIL-OSI Security: All Three Defendants Plead Guilty in Multimillion-Dollar Scheme to Defraud Automobile Auction

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

    NASHVILLE – On Monday, March 31, 2025, defendant Brian Baker, 53, of Mount Juliet, Tenn., pled guilty to all charges against him for a wire fraud and money laundering scheme to defraud an automobile auction business in Murfreesboro, Tennessee. The other co-defendants, Stephanie Louise Baker, 54, of Mount Juliet, Tenn. and Jerry W. Hutchins, 50, of Dowelltown, Tenn., each pled guilty last week to all charges against them stemming from their involvement in the same wire fraud and money laundering scheme.

    “I commend the effort of the prosecutors from our office who are holding these thieves accountable for their crimes,” said Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. “We will continue to tirelessly seek justice for those affected by economic crimes here in our community.”

    “IRS Criminal Investigation is committed to unraveling intricate financial transactions and money laundering schemes where individuals attempt to conceal the original source of their money,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “IRS Criminal Investigation, along with our law enforcement partners and the United States Attorney’s Office, will vigorously pursue those individuals who willfully try to enrich themselves by fraudulent means.”

    “These defendants used fake transactions to operate a wire fraud and money laundering scheme to illegally enrich themselves,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI remains vigilant in the fight against fraud and will bring those who cheat and steal to justice.”

    The federal indictment, returned by the grand jury in October 2023, had charged Stephanie Baker and Brian Baker, who are married, and Hutchins with a wire fraud conspiracy and money laundering conspiracy. The indictment also charged all three defendants with substantive offenses for acts of money laundering.  According to the indictment, between February 2017 and November 2018, Stephanie Baker was the General Manager of the Dealers Auto Auction Group’s Murfreesboro auction location. Brian Baker and Jerry Hutchins each owned and operated used car dealerships and did business at the auction. The defendants devised a scheme to defraud Dealers Auto Auction Group, LLC by creating fake transactions to make it appear that the defendants’ businesses had sold cars at the auction and were entitled to receive funds from Dealers Auto Auction Group, when in fact the defendants had not sold vehicles at the auction. Based on the fake transactions, Stephanie Baker caused Dealers Auto Auction Group to issue checks to Brian Baker’s and Hutchins’ businesses. Then, on a rolling basis each month, the defendants would create additional fake transactions using the same vehicles in order to conceal the original fraud and avoid detection. Brian Baker and Hutchins then converted proceeds of the fraud scheme for their own personal use and benefit.

    As a result of this scheme, the defendants defrauded Dealers Auto Auction Group of more than $2 million.

    The three defendants are scheduled to be sentenced on September 11, 2025. The defendants face up to 20 years in prison for the wire fraud conspiracy, the money laundering conspiracy, and the concealment money laundering offenses, and up to 10 years in prison for domestic transaction money laundering. The indictment also contains a forfeiture allegation in which the government seeks to forfeit any property derived from the proceeds of the crimes, including a money judgment in the amount of at least $2,041,170 from Stephanie Baker, $1,357,310 from Brian Baker, and $683,830 from Jerry Hutchins.

    This case was investigated by the IRS-Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorneys Chris Suedekum and Nani M. Gilkerson are prosecuting the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Orange, Texas, Man Guilty of Federal Violation in Investment Scheme

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

    BEAUMONT, Texas – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Bradley Morgan Holts, 54, pleaded guilty on March 31, 2025, to wire fraud before U.S. Magistrate Judge Zack Hawthorn.

    According to information presented in court, Holts, a financial advisor and stockbroker, was previously a financial advisor at Capital One Bank and World Capital Brokerage. In 2021, Holts opened a bank account in the name “Bradley Morgan Holts dba Invesco Investment Texas” (ITT).  Using this account, Holts deceived investors intending to make investments in Invesco, Ltd., a global investment firm, and used the client funds for his own personal use.

    Holts faces up to 20 years in federal prison at sentencing.  The maximum statutory sentence is prescribed by Congress and is provided here only for informational purposes. The ultimate sentence will be determined by the court, based on advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by FBI’s Beaumont Field Office and prosecuted by Assistant U.S. Attorneys Chris Jackson and Reynaldo P. Morin.

    ###

    MIL Security OSI –

  • MIL-OSI Security: José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Charges

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

    A seven-count indictment was unsealed today in federal court in Brooklyn charging José Adolfo Macías Villamar, also known as “Fito,” with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy.  Since at least 2020, he has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations.  The defendant is not in U.S. custody.

    John J. Durham, United States Attorney for the Eastern District of New York; Derek Maltz, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives; Newark Field Division, Atlantic City Satellite Office (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the charges.

    “As alleged, the defendant was a ruthless leader and prolific drug trafficker for a violent transnational criminal organization.  By leading the Los Choneros’ network of assassins and drug and weapon traffickers and importing potentially lethal quantities of cocaine into the United States, the defendant has caused great harm to his own country and the United States, which was the destination for the vast majority of Los Choneros’ cocaine shipments,” stated United States Attorney Durham.

    Mr. Durham praised the outstanding investigative work of the DEA’s Andean Region – Quito, Country Office, Special Operations Division-Bilateral Investigations Unit and Latin America/Caribbean Section, Joint Interagency Task Force South; U.S. Southern Command; the Government of Ecuador; the New Jersey State Police Casino Gaming Bureau; and the Department of Homeland Security, Homeland Security Investigations Atlantic City.  The Justice Department’s Office of International Affairs also provided significant assistance in this matter.

    “The indictment of José Adolfo Macías Villamar marks a significant strike against the violent networks that flood our communities with dangerous drugs like cocaine — a clear message that no one fueling this deadly trade is beyond the reach of justice. This case highlights the tireless efforts of DEA, alongside our partners in the United States and Ecuador,” stated DEA Administrator Maltz.  “We will continue to work across borders to dismantle the supply chain of violent, criminal networks, which underscores the ongoing need for vigilance and collaboration in the fight against drug trafficking and cartel violence.”

    “This investigation and charges are a testament to the combined efforts of law enforcement and underscores the resolve of ATF and our federal, state, and local partners. Drug trafficking and the heinous crimes associated with violent criminal organizations have an insidious impact on the public and tear apart the fabric of our communities. We will continue to use all the tools at our disposal, across the U.S. and around the globe, to combat violence, drug distribution, and the illegal sale and possession of firearms to safeguard the safety and well-being of all,” stated ATF Special Agent in Charge Cheeks.

    “This indictment alleges the defendant and Los Choneros illegally smuggled firearms from the United States in furtherance of their violent drug trafficking operations,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office.  “The Office of Export Enforcement will continue its efforts alongside its law enforcement partners to pursue those who violate export laws, wherever they may be, worldwide.”

    As alleged in the indictment, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, one of the most violent and powerful transnational criminal organizations in Ecuador.  Los Choneros, in partnership with the Sinaloa Cartel in Mexico, controlled key cocaine trafficking routes through Ecuador and operated a large-scale network responsible for the shipment and distribution of multi-ton quantities of cocaine from South America through Central America and Mexico to the United States and elsewhere.  The vast majority of drugs trafficked by Los Choneros were imported into the United States.

    As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf.  At Macías Villamar’s direction, Los Choneros committed violent acts towards law enforcement, Ecuadorian politicians, attorneys, prosecutors and civilians. Los Choneros obtained many of their firearms and weapons by illegally trafficking and exporting them from the United States.  As alleged, the defendant specifically employed individuals who purchased firearms, firearms components and ammunitions on Los Choneros’ behalf in the United States and then illegally smuggled them to Ecuador.

    Moreover, in furtherance of their drug trafficking operation, Los Choneros relied on “sicarios,” or hitmen, as well as corruption and bribe payments, to ensure protection and loyalty to Los Choneros. These “sicarios” regularly used military-grade weapons, like machine guns, AK-47 assault rifles and grenades to perpetrate violence, including murder, torture and kidnapping.  Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and up to life in prison.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States Attorneys Chand Edwards-Balfour and Lorena Michelen are in charge of the prosecution.

    The Defendant:

    JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”)
    Age: 45
    Ecuador

    E.D.N.Y. Docket No.: 25-CR-114 (FB)

    MIL Security OSI –

  • MIL-OSI: Waton Financial Limited Announces Closing of Initial Public Offering with Simultaneous Full Exercise of the Over-Allotment Option

    Source: GlobeNewswire (MIL-OSI)

    HONG KONG, April 02, 2025 (GLOBE NEWSWIRE) — Waton Financial Limited (“WTF” or the “Company”), a British Virgin Islands-incorporated holding company that provides securities brokerage and financial technology services primarily through its Hong Kong subsidiaries, Waton Securities International Limited and Waton Technology International Limited, today announced the closing of its initial public offering of 4,375,000 ordinary shares, no par value per share (the “Ordinary Shares”), at a public offering price of $4.00 per share (the “Offering”) on April 2, 2025 (the “Closing Date”). The gross proceeds of the Offering were $17,500,000, before deducting underwriting discounts and commissions and offering expenses. The Ordinary Shares began trading on the Nasdaq Capital Market under the ticker symbol “WTF” on April 1, 2025.

    On the Closing Date, the Company also closed the sale of an additional 656,250 Ordinary Shares, pursuant to the full exercise of the over-allotment option granted to the underwriters in connection with the Offering, at the public offering price of $4.00 per share. As a result, the Company has raised additional gross proceeds of $2,625,000, before deducting underwriting discounts and offering expenses.

    The Offering was conducted on a firm commitment basis. CATHAY SECURITIES, INC. acted as representative of the underwriters for the Offering, with Dominari Securities LLC acting as co-underwriter (collectively, the “Underwriters”). Carey Olsen Singapore LLP, Han Kun Law Offices LLP and Hunter Taubman Fischer & Li LLC acted as British Virgin Islands legal counsel, Hong Kong legal advisers and U.S. securities counsel, respectively, to the Company. Kaufman & Canoles, P.C. acted as U.S. securities counsel to the Underwriters for the Offering.

    The Offering was conducted pursuant to the Company’s Registration Statement on Form F-1 (File No. 333-283424) previously filed with and subsequently declared effective by the U.S. Securities and Exchange Commission (“SEC”) on March 31, 2025. The Offering was made only by means of a final prospectus, copies of which may be obtained from Cathay Securities, Inc. at 40 Wall Street, Suite 3600, New York, NY 10005, or by telephone at +1 (855) 939-3888.

    This press release has been prepared for informational purposes only and shall not constitute an offer to sell or the solicitation of an offer to buy any securities, and no sale of these securities may be made in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or other jurisdiction.

    About Waton Financial Limited Inc. (“Waton”)

    Waton Financial Limited is a British Virgin Islands-incorporated holding company with operations primarily conducted through its wholly-owned subsidiaries in Hong Kong, Waton Securities International Limited and Waton Technology International Limited. Waton provides a suite of financial services, including securities brokerage, asset management, and software licensing and other support services, catering to a diverse clientele of retail and institutional investors. Waton leverages technology and a client-centric approach with the aim to deliver innovative and reliable financial solutions.

    CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS

    Certain statements in this press release are “forward-looking statements” as defined under the federal securities laws, including, but not limited to, statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can find many (but not all) of these statements by the use of words such as “believe”, “plan”, “expect”, “intend”, “should”, “seek”, “estimate”, “will”, “aim” and “anticipate”, or other similar expressions in this press release. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC.

    For further information, please contact:

    Waton Financial Limited 
    Investor Relations Department
    Email: ir@waton.com

    The MIL Network –

  • MIL-OSI: WithSecure Corporation: SHARE REPURCHASE 2.4.2025

    Source: GlobeNewswire (MIL-OSI)

    WithSecure Corporation, STOCK EXCHANGE RELEASE, 2 April 2025 at 6.30 PM (EET)
         
         
    WithSecure Corporation: SHARE REPURCHASE 2.4.2025
         
    In the Helsinki Stock Exchange    
         
    Trade date           2.4.2025  
    Bourse trade         Buy  
    Share                  WITH  
    Amount             8 819 Shares
    Average price/ share    0,9106 EUR
    Total cost            8 030,58 EUR
         
         
    WithSecure Corporation now holds a total of 320 709 shares
    including the shares repurchased on 2.4.2025  
         
    The share buybacks are executed in compliance with Regulation 
    No. 596/2014 of the European Parliament and Council (MAR) Article 5
    and the Commission Delegated Regulation (EU) 2016/1052.
         
         
    On behalf of Withsecure Corporation  
         
    Nordea Bank Oyj    
         
    Janne Sarvikivi           Sami Huttunen  
         
         
    Contact information:    
    Laura Viita    
    Vice President Controlling, Investor relations and Sustainability
    WithSecure Corporation    
    Tel. +358 50 4871044    
    Investor-relations@withsecure.com    
         
         
         
         
         
         
         
         

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  • MIL-OSI Security: Farmington Couple Pleads Guilty in Violent Assault Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Farmington man has pleaded guilty to assault resulting in serious bodily injury, while his wife has pleaded guilty to aiding and abetting in connection with a violent assault in 2023.

    According to court records, on July 28, 2023, during an argument, Renauldo Sandoval, 40, an enrolled member of the Navajo Nation, slammed Jane Doe into a wall and strangled her, causing her to fall to the ground. Lisa Sandoval, 39, an enrolled member of the Navajo Nation, then pinned Jane Doe to the ground.

    At sentencing, Renauldo and Lisa both face up to 10 years in prison followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: 4 Chinese nationals sentenced for roles in complex fraud scheme, following multiagency investigation

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Four Chinese nationals were sentenced to federal prison March 17 for participating in a complex identity theft scheme that sought to defraud multiple domestic retailers out of at least $1.2 million.

    As part of the scheme, the defendants stole the personally identifiable information of hundreds of victims — including Social Security numbers, dates of birth and home addresses — and used that information to make fake driver’s licenses to access credit in the victims’ names at large national retailers, including Ulta Beauty, Sephora, Nordstrom, Macy’s, Kohl’s, Williams-Sonoma, Dillard’s and Saks Fifth Avenue.

    The defendants, all Chinese nationals, entered the United States under false pretenses.

    • Kar Kee “Steven” Cheung, 36, of Chino Hills, was sentenced to 42 months in federal prison after pleading guilty to one count of visa fraud, one count of possession of equipment used to manufacture false identification documents, and one count of conspiracy to commit access device fraud.
    • Qian Guo, 37, of Chino Hills, was sentenced to 33 months in federal prison for one count of possession of equipment used to manufacture false identification documents and one count of conspiracy to commit access device fraud.
    • Chongming “Ming” Wang, 28, of Temple City, was sentenced to 18 months in federal prison for one count of conspiracy to commit access device fraud and one count of aiding and abetting access device fraud in excess of $1,000.
    • Jiaozhu “Yanny” Yan, 30, of Alhambra, was sentenced to 12 months and one day in federal prison for one count of visa fraud.

    All four pleaded guilty on Jan. 6.

    The fifth defendant in this case, Sizhen “Rachel” Liu, 35, also of Chino Hills, was previously sentenced Jan. 6 to 50 months in federal prison for one count of conspiracy to commit access device fraud and one count of access device fraud in excess of $1,000.

    The sixth and final defendant, Hyun Woo “Scott” Jung, 30, of Ontario, pleaded guilty Feb. 10 to one count of conspiracy to commit access device fraud and one count of possession with intent to use unlawfully five or more false identification documents. Jung is scheduled to be sentenced on May 5.

    The State Department’s Diplomatic Security Service is conducting the ongoing investigation. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the FBI provided substantial assistance, in addition to support from the Alhambra Police Department, the Arcadia Police Department and the Bel Air, Maryland Police Department.

    Assistant United States Attorney Kim Meyer of the Violent and Organized Crime Section handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI Security: José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Charges

    Source: Office of United States Attorneys

    A seven-count indictment was unsealed today in federal court in Brooklyn charging José Adolfo Macías Villamar, also known as “Fito,” with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy.  Since at least 2020, he has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations.  The defendant is not in U.S. custody.

    John J. Durham, United States Attorney for the Eastern District of New York; Derek Maltz, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives; Newark Field Division, Atlantic City Satellite Office (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the charges.

    “As alleged, the defendant was a ruthless leader and prolific drug trafficker for a violent transnational criminal organization.  By leading the Los Choneros’ network of assassins and drug and weapon traffickers and importing potentially lethal quantities of cocaine into the United States, the defendant has caused great harm to his own country and the United States, which was the destination for the vast majority of Los Choneros’ cocaine shipments,” stated United States Attorney Durham.

    Mr. Durham praised the outstanding investigative work of the DEA’s Andean Region – Quito, Country Office, Special Operations Division-Bilateral Investigations Unit and Latin America/Caribbean Section, Joint Interagency Task Force South; U.S. Southern Command; the Government of Ecuador; the New Jersey State Police Casino Gaming Bureau; and the Department of Homeland Security, Homeland Security Investigations Atlantic City.  The Justice Department’s Office of International Affairs also provided significant assistance in this matter.

    “The indictment of José Adolfo Macías Villamar marks a significant strike against the violent networks that flood our communities with dangerous drugs like cocaine — a clear message that no one fueling this deadly trade is beyond the reach of justice. This case highlights the tireless efforts of DEA, alongside our partners in the United States and Ecuador,” stated DEA Administrator Maltz.  “We will continue to work across borders to dismantle the supply chain of violent, criminal networks, which underscores the ongoing need for vigilance and collaboration in the fight against drug trafficking and cartel violence.”

    “This investigation and charges are a testament to the combined efforts of law enforcement and underscores the resolve of ATF and our federal, state, and local partners. Drug trafficking and the heinous crimes associated with violent criminal organizations have an insidious impact on the public and tear apart the fabric of our communities. We will continue to use all the tools at our disposal, across the U.S. and around the globe, to combat violence, drug distribution, and the illegal sale and possession of firearms to safeguard the safety and well-being of all,” stated ATF Special Agent in Charge Cheeks.

    “This indictment alleges the defendant and Los Choneros illegally smuggled firearms from the United States in furtherance of their violent drug trafficking operations,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office.  “The Office of Export Enforcement will continue its efforts alongside its law enforcement partners to pursue those who violate export laws, wherever they may be, worldwide.”

    As alleged in the indictment, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, one of the most violent and powerful transnational criminal organizations in Ecuador.  Los Choneros, in partnership with the Sinaloa Cartel in Mexico, controlled key cocaine trafficking routes through Ecuador and operated a large-scale network responsible for the shipment and distribution of multi-ton quantities of cocaine from South America through Central America and Mexico to the United States and elsewhere.  The vast majority of drugs trafficked by Los Choneros were imported into the United States.

    As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf.  At Macías Villamar’s direction, Los Choneros committed violent acts towards law enforcement, Ecuadorian politicians, attorneys, prosecutors and civilians. Los Choneros obtained many of their firearms and weapons by illegally trafficking and exporting them from the United States.  As alleged, the defendant specifically employed individuals who purchased firearms, firearms components and ammunitions on Los Choneros’ behalf in the United States and then illegally smuggled them to Ecuador.

    Moreover, in furtherance of their drug trafficking operation, Los Choneros relied on “sicarios,” or hitmen, as well as corruption and bribe payments, to ensure protection and loyalty to Los Choneros. These “sicarios” regularly used military-grade weapons, like machine guns, AK-47 assault rifles and grenades to perpetrate violence, including murder, torture and kidnapping.  Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and up to life in prison.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States Attorneys Chand Edwards-Balfour and Lorena Michelen are in charge of the prosecution.

    The Defendant:

    JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”)
    Age: 45
    Ecuador

    E.D.N.Y. Docket No.: 25-CR-114 (FB)

    MIL Security OSI –

  • MIL-OSI Security: Pharr resident charged with production of child sexual abuse material after attempting to exit U.S. into Mexico with minor

    Source: Office of United States Attorneys

    McALLEN, Texas – A 26-year-old Pharr resident has been charged with producing child pornography involving a 16-year-old minor, announced U.S. Attorney Nicholas J. Ganjei.

    Carlo Ivan Hurtado is expected to appear for a detention hearing before U.S. Magistrate Judge J. Scott Hacker at 11:15 a.m.

    The criminal complaint, filed March 28, alleges Hurtado arrived at the Hidalgo Port of Entry with a 16-year-old female passenger attempting to exit the United States. She had allegedly left home without her parent’s permission.

    Upon questioning, the minor reported she and Hurtado had stayed in a hotel room the night before in McAllen, according to the charges. She allegedly claimed she and Hurtado had sexual intercourse and recorded it using the minor female’s Snapchat account.

    The complaint alleges law enforcement conducted a search of her phone and discovered sexually explicit images and videos of her and Hurtado.

    If convicted, Hurtado faces up to 30 years in federal prison and a possible fine of up to $250,000.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection and the Texas Department of Public Safety.

    Assistant U.S. Attorney M. Alexis Garcia is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.  

    MIL Security OSI –

  • MIL-OSI Security: Placer County Man Sentenced to Five Years in Prison for Child Exploitation Offenses

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

    SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.

    This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI: HTX Crypto Gem Hunt Report #4: Amplifying Wealth Potential – HTX, a Core Hub for Early-Stage Gems

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, April 02, 2025 (GLOBE NEWSWIRE) — As Q1 2025 draws to a close, the crypto market is experiencing a dynamic “segmented bull market”, where various sectors are taking turns in the spotlight. Technological innovations and vibrant community engagement are driving ecosystem activity, with sectors like meme coins, Layer 1 blockchains, and AI + social platforms leading the charge. HTX, in its commitment to identifying and listing high-potential crypto assets, has recently launched the fourth phase of its popular Crypto Gem Hunt program, featuring seven carefully selected projects from diverse emerging sectors. This initiative underscores HTX’s dedication to becoming a premier platform for “quality assets and wealth creation.”

    Crypto Gem Hunt #4: A Curated Selection from Emerging Sectors

    This report emphasizes projects demonstrating significant technological advancements and robust community engagement, focusing on public chain infrastructure, Meme culture, AI + Social integration, and hardware acceleration.

    • MUBARAK (Meme Coin): Inspired by Arab cultural themes, MUBARAK, also known as “White Cloth,” is a community-managed project on the BSC network. Following its listing on HTX, MUBARAK surged 66% from $0.1, fueled by Binance Chain’s popularity and strong community momentum.
    • XION (Public Chain): A Layer 1 blockchain optimized for consumer applications, XION delivers a seamless user experience through its innovative Chain Abstraction infrastructure. In its initial week post-launch, XION achieved a 116% increase and garnered over $1 billion in capital support, with an accelerator program driving significant ecosystem expansion.
    • KAITO (AI + Social): Leveraging AI, this crypto information distribution platform is constructing an interoperable InfoFi layer, creating a new “attention economy” that connects creators, users, and brands. Real-time data and semantic analysis facilitate informed investor decisions, resulting in a 99% increase following its launch on HTX.
    • SOLAYER (Hardware Accelerator): Leading with a 153% increase, SOLAYER demonstrates the impact of technological innovation on Solana ecosystem expansion, attracting substantial institutional capital. Solayer is developing infiniSVM, a hardware-accelerated SVM designed to infinitely scale Solana, utilizing a multi-execution cluster architecture connected via SDN and RDMA and achieving 100 Gbps with atomic state integrity.
    • BERA (Public Chain): Berachain, a high-performance EVM public chain, operates on a Proof of Liquidity consensus (PoL) mechanism. This innovative approach coordinates network incentives. The governance token BGT saw a nearly 95% increase post-launch, with an ecosystem incentive plan mobilizing billions in liquidity, establishing Berachain as a key player in the public chain space.

    Furthermore, established meme coins have also performed well. MEW (CAT IN DOGS WORLD), a standout token, doubled in price, driven by strong community consensus and sustained liquidity growth.PEPE, an OG-level Meme coin on the Ethereum network, inspired by the Pepe the Frog internet meme, also saw a substantial 77% increase.

    HTX’s Competitive Edge: Key Features for Wealth Growth

    In the fast-paced crypto market, securing promising assets early is crucial for investor success. To empower investors, HTX offers access to promising assets through its “Crypto Gem Hunt” program, providing “easy-access, high-potential” picks based on expert market trend analysis and a rigorous selection process.

    • Unmatched Price Discovery: HTX offers early access to high-growth assets, exemplified by MEW in phase four, where users could acquire the token at a $0.0016 floor.
    • Strategic Sector Selection: HTX prioritizes listing leading projects in trending sectors like AI-related meme coins and Layer 1 blockchains, providing users with a significant first-mover advantage.
    • Secure Trading Environment: HTX ensures user asset safety through robust risk control measures and Merkle Tree-based Proof of Reserves, consistently maintained above 100%, enabling them to confidently capitalize on market opportunities.

    HTX remains dedicated to identifying and listing high-potential assets in their early stages. As emerging sectors like AI, DePIN, and RWA continue to evolve, the HTX Crypto Gem Hunt program will further refine its asset selection strategy. HTX is committed to listing high-potential assets, supported by comprehensive analysis and detailed market evaluations, to provide users with early access to future industry-leading projects at minimal cost. Follow the HTX Crypto Gem Hunt program to turn market insights into wealth!

    About HTX

    Founded in 2013, HTX has evolved from a virtual asset exchange into a comprehensive ecosystem of blockchain businesses that span digital asset trading, financial derivatives, research, investments, incubation, and other businesses.

    As a world-leading gateway to Web3, HTX harbors global capabilities that enable it to provide users with safe and reliable services. Adhering to the growth strategy of “Global Expansion, Thriving Ecosystem, Wealth Effect, Security & Compliance,” HTX is dedicated to providing quality services and values to virtual asset enthusiasts worldwide.

    To learn more about HTX, please visit HTX Square or https://www.htx.com/, and follow HTX on X, Telegram, and Discord.

    For further inquiries, please contact Ruder Finn Asia glo-media@htx-inc.com

    Disclaimer: This press release is provided by HTX. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.Speculate only with funds that you can afford to lose.Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    Photos accompanying this announcement are available at:

    https://www.globenewswire.com/NewsRoom/AttachmentNg/cacad863-1d1a-41a5-9c61-4c786a100c54

    https://www.globenewswire.com/NewsRoom/AttachmentNg/dcb9b2f4-0cb2-440e-855e-e3b145feb7c1

    The MIL Network –

  • MIL-OSI: MEXC Dominates 2024 Perpetuals Surge, Secures Top 5 Global Ranking

    Source: GlobeNewswire (MIL-OSI)

    VICTORIA, Seychelles, April 02, 2025 (GLOBE NEWSWIRE) — MEXC, a leading global cryptocurrency exchange, experienced a substantial rise in perpetual futures trading volume throughout 2024. According to CoinGecko’s latest annual report, MEXC captured the highest market share in perpetual trading and open interest (OI) volume among all centralized exchanges.
    Key Takeaways:

    • MEXC’s share of perpetual trading volume increased from 3% to 11% in 2024.
    • The exchange’s OI market share doubled in Q4 2024, leading all competitors.
    • MEXC entered the top five exchanges, with the total annual perpetual trading volume reaching $58.5 trillion.

    MEXC’s share of the perpetual futures market grew from just 3% at the start of 2024 to 11% by year-end — a notable achievement driven by the platform’s deep liquidity, competitive fee structure, and innovative trading features. This performance placed MEXC among the top five centralized perpetual exchanges, collectively recording $58.5 trillion in trading volume for the year. This makes 2024 the most active year in the history of futures trading on the crypto market.

    Throughout the year, MEXC showed steady growth across key metrics. Its perpetual trading volume share nearly quadrupled, while its OI market share doubled by Q4. The exchange’s strong focus on listing the most trending and in-demand tokens, combined with low fees in both futures and spot trading, has made it a go-to option for many traders worldwide.

    The exchange received additional recognition from institutional reports such as TokenInsight, which stated the exchange captured the largest market share among centralized exchanges in February 2024, earning it a spot among the top 5 exchanges in overall market share. By identifying trends faster than its competitors, MEXC continues to strengthen its position among top-tier exchanges.

    MEXC’s substantial growth in perpetual trading and open interest volume market share demonstrates the exchange’s emerging role as a major force in the cryptocurrency derivatives market. According to CoinDesk data, the exchange also captured the largest market share among centralized exchanges in February 2024, securing a place in the global top five for overall trading volume.

    These achievements, supported by the platform’s comprehensive token offerings and methodical approach to capturing market trends, position MEXC as a key player in driving the evolution of cryptocurrency trading. MEXC remains dedicated to enhancing its platform, expanding its offerings, and upholding the highest standards of security and user experience.

    About MEXC
    Founded in 2018, MEXC is committed to being “Your Easiest Way to Crypto.” Serving over 34 million users across 170+ countries, MEXC is known for its broad selection of trending tokens, everyday airdrop opportunities, and low trading fees. Our user-friendly platform is designed to support both new traders and experienced investors, offering secure and efficient access to digital assets. MEXC prioritizes simplicity and innovation, making crypto trading more accessible and rewarding.

    MEXC Official Website｜ X ｜ Telegram ｜How to Sign Up on MEXC

    For media inquiries, please contact MEXC PR Manager Lucia Hu: lucia.hu@mexc.com

    Source

    Disclaimer: This press release is provided by MEXC. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.Speculate only with funds that you can afford to lose.Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/bc3af021-ac3a-488a-a154-918fef1cbd89

    The MIL Network –

  • MIL-OSI: WISeKey, OISTE Foundation, Abraham House (AbrahamID.Com), and GFLI Announce Major Milestone in Landmark Global Initiative to Deliver Digital Identity to Over One Billion People

    Source: GlobeNewswire (MIL-OSI)

    WISeKey, OISTE Foundation, Abraham House (AbrahamID.Com), and GFLI Announce Major Milestone in Landmark Global Initiative to Deliver Digital Identity to Over One Billion People

    New York | April 2, 2025 – WISeKey International Holding (“WISeKey” or the “Company”) (NASDAQ: WKEY; SIX: WIHN), in collaboration with the OISTE Foundation, Abraham House, and the Global Financial Literacy Initiative (GFLI), today announced significant progress in the global AbrahamID.com initiative, a groundbreaking humanitarian technology project aimed at providing secure digital identities to more than one billion unbanked and underserved individuals worldwide.

    See more information by visiting this video – https://drive.google.com/file/d/1MXJSQmftxPGo_Yc47R-7_i07km5Ldvkl/view?usp=drivesdk.

    This transformative initiative was first introduced at the World Economic Forum in Davos in January 2025, where it received global media coverage, including features in the Financial Times and other leading international outlets. It will be officially launched tomorrow in New York during the Partners for Prosperity Summit, an event hosted by FinFit in collaboration with Salary Finance, and powered by SHINE at Harvard. The summit is not just a gathering—it is a global catalyst for systems-level change, bringing together innovators, policy-makers, philanthropists, and technologists committed to reshaping the future of inclusion, equity, and prosperity.

    At the heart of this announcement is the launch of the AbrahamID.com platform, now live and operational. Through this secure digital portal, individuals from every corner of the globe can create their verified digital identity, opening the door to critical services and opportunities that were previously out of reach. These include access to financial services, healthcare, education, employment, voting systems, and social safety nets, especially in regions where individuals lack official documentation or access to banking systems.

    Built on WISeKey’s WISeID platform and underpinned by the OISTE Foundation’s global cryptographic Root of Trust, the platform utilizes cutting-edge blockchain, AI, and post-quantum cryptography to ensure data integrity, privacy, and cross-border interoperability. These identities are tamper-proof, privacy-respecting, and legally recognized—making them suitable for use by individuals, NGOs, and governments in both the physical and digital domains.

    This initiative directly supports multiple United Nations Sustainable Development Goals (SDGs), including SDG 1 (No Poverty), SDG 4 (Quality Education), SDG 8 (Decent Work and Economic Growth), SDG 9 (Industry, Innovation and Infrastructure), SDG 10 (Reduced Inequalities), and SDG 16 (Peace, Justice and Strong Institutions). By addressing the fundamental right to identity and financial access, the AbrahamID project lays the foundation for social and economic inclusion at an unprecedented scale.

    The platform is especially transformative for marginalized populations—refugees, displaced persons, women in rural communities, youth in informal labor markets, and migrant workers—who often remain invisible to formal systems due to the lack of identification. AbrahamID offers these individuals a secure and portable identity solution that is lightweight, mobile-compatible, and functional even in low-bandwidth environments.

    To complement the digital infrastructure, the initiative integrates the work of the Global Financial Literacy Initiative (GFLI), co-founded by James Rosebush and Daniel Shakhani. GFLI provides practical, culturally relevant financial education to empower individuals with the tools to manage money, plan for the future, and break free from poverty. Combined with digital identity, this dual approach equips individuals not just with access, but with the agency and knowledge to fully engage in today’s digital economy.

    “Digital identity is the gateway, but financial literacy is the roadmap,” said James Rosebush, a globally recognized financial advisor, author, and former senior advisor to President Ronald Reagan. “Together, they enable people to not just survive—but thrive. We’re proud to contribute to this historic effort that bridges technology and humanity.”

    Daniel Shakhani, co-founder of Abraham House, emphasized the moral urgency behind the mission. “As the world becomes more digitized, millions are being left behind. Without identity, people are denied opportunity, justice, and dignity. Abraham House exists to bring together the world’s most forward-thinking minds and ensure innovation serves humanity equitably. This partnership with WISeKey and GFLI is about impact at scale—driving global justice, economic empowerment, and digital inclusion.”

    Co-founded by Shakhani and Jennifer de Broglie, Abraham House serves as a global convener dedicated to solving systemic humanitarian challenges through collaboration, diplomacy, and entrepreneurship. With the AbrahamID.com platform now active, this vision is being brought to life as a real-time, scalable solution for peace and prosperity.

    The technology behind this initiative—WISeID—offers not just a tool for access, but a framework for trusted, ethical, and future-proof digital citizenship. Legally binding digital signatures, encrypted communications, and post-quantum protections ensure that even the most vulnerable individuals are shielded from rising cybersecurity threats and misuse of AI. In an age where identity fraud, digital surveillance, and algorithmic bias disproportionately affect underserved populations, this platform provides digital dignity and control over personal data.

    The range of immediate applications is vast and deeply impactful. Migrant workers can receive secure remittances, patients can access healthcare records, students can register for education, and entrepreneurs can apply for microloans. In fragile states and diaspora communities, digital identity can also restore civic participation by enabling secure digital voting and engagement in public decision-making.

    WISeKey, along with its subsidiaries—including SEALSQ, WISe.ART, WISeSat, and SEALCOIN—continues to pioneer responsible, human-centric innovation. As a Swiss-based global technology leader, WISeKey is committed to embedding trust, privacy, and resilience at the core of digital ecosystems, working toward a future where technology uplifts, protects, and empowers every person.

    Governments, NGOs, corporations, and individuals are now invited to join this global movement by visiting www.AbrahamID.com, where they can register identities, support deployments, and become part of the mission to digitally and financially empower over one billion people.

    #AbrahamID #DigitalDignity #OneBillionStrong #FinancialInclusion #IdentityForAll #TechForGood #SDGs #WISeID #OISTE #AbrahamHouse #GFLI #DigitalInclusion #HumanCentricAI

    About Abraham House
    Abraham House is a global organisation dedicated to fostering peace, collaboration, and innovation. It unites individuals and organisations to address global challenges and deliver tangible benefits for future generations.

    About the Global Financial Literacy Initiative (GFLI)
    Founded by James Rosebush and Daniel Shakhani, GFLI is a UK-registered charity under Kingdom Network and a 501(c)(3) organisation in the United States. It partners with leading organisations to drive financial literacy and stability at scale.

    About WISeKey

    WISeKey International Holding Ltd (“WISeKey”, SIX: WIHN; Nasdaq: WKEY) is a global leader in cybersecurity, digital identity, and IoT solutions platform. It operates as a Swiss-based holding company through several operational subsidiaries, each dedicated to specific aspects of its technology portfolio. The subsidiaries include (i) SEALSQ Corp (Nasdaq: LAES), which focuses on semiconductors, PKI, and post-quantum technology products, (ii) WISeKey SA which specializes in RoT and PKI solutions for secure authentication and identification in IoT, Blockchain, and AI, (iii) WISeSat AG which focuses on space technology for secure satellite communication, specifically for IoT applications, (iv) WISe.ART Corp which focuses on trusted blockchain NFTs and operates the WISe.ART marketplace for secure NFT transactions, and (v) SEALCOIN AG which focuses on decentralized physical internet with DePIN technology and house the development of the SEALCOIN platform.

    Each subsidiary contributes to WISeKey’s mission of securing the internet while focusing on their respective areas of research and expertise. Their technologies seamlessly integrate into the comprehensive WISeKey platform. WISeKey secures digital identity ecosystems for individuals and objects using Blockchain, AI, and IoT technologies. With over 1.6 billion microchips deployed across various IoT sectors, WISeKey plays a vital role in securing the Internet of Everything. The company’s semiconductors generate valuable Big Data that, when analyzed with AI, enable predictive equipment failure prevention. Trusted by the OISTE/WISeKey cryptographic Root of Trust, WISeKey provides secure authentication and identification for IoT, Blockchain, and AI applications. The WISeKey Root of Trust ensures the integrity of online transactions between objects and people. For more information on WISeKey’s strategic direction and its subsidiary companies, please visit www.wisekey.com.

    Disclaimer
    This communication expressly or implicitly contains certain forward-looking statements concerning WISeKey International Holding Ltd and its business. Such statements involve certain known and unknown risks, uncertainties and other factors, which could cause the actual results, financial condition, performance or achievements of WISeKey International Holding Ltd to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. WISeKey International Holding Ltd is providing this communication as of this date and does not undertake to update any forward-looking statements contained herein as a result of new information, future events or otherwise.

    This press release does not constitute an offer to sell, or a solicitation of an offer to buy, any securities, and it does not constitute an offering prospectus within the meaning of the Swiss Financial Services Act (“FinSA”), the FinSa’s predecessor legislation or advertising within the meaning of the FinSA. Investors must rely on their own evaluation of WISeKey and its securities, including the merits and risks involved. Nothing contained herein is, or shall be relied on as, a promise or representation as to the future performance of WISeKey.

    Press and Investor Contacts

    WISeKey International Holding Ltd
    Company Contact: Carlos Moreira
    Chairman & CEO
    Tel: +41 22 594 3000
    info@wisekey.com     		 WISeKey Investor Relations (US) 
    The Equity Group Inc.
    Lena Cati
    Tel: +1 212 836-9611
    lcati@equityny.com

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