🛰️ #OSINT Update for 17 July 2025 (CET) 🛰️
🇺🇸 United States — Crypto Regulation • AI Regulation • Domestic Terrorism
→ FinCEN issued enforcement guidance for L2 mixers; compliance testing to begin August under Bank Secrecy Act interpretation.
→ DOJ and FTC preparing final rule on AI audit certification, focused on compute-intensive facial recognition systems; draft expected this month.
→ FBI operational bulletin ordered expanded surveillance on extremist chatter around domestic digital ID trials.
🇪🇺 European Union & Member States — Digital ID • MiCA • Privacy
→ European Commission confirmed September deadline for Digital Identity Wallet interoperability compliance.
→ MiCA draft updated to include interoperability audit protocols for stablecoin providers.
→ Ireland’s Data Protection Commission initiated formal investigation into AI-based workplace surveillance using facial recognition tech.
🇷🇺 Russia — Drone Warfare • De‑dollarisation
→ Cold-weather ISR drone production at Arctic facility officially integrated into MoD command; trials ongoing.
→ Ministry of Finance extended local-currency settlement requirements to SMEs engaged in foreign contracts.
🇺🇦 Ukraine — Drones • Cyber Resilience • Crypto Regulation
→ Ukrainian forces deployed VTOL-style recon UAVs over eastern forested regions, testing low-observable EO payloads.
→ Security service detected and mitigated “Storm‑448” phishing campaign; no network breach reported.
→ Central Bank finalized crypto-charity AML guidelines requiring full donor verification for international influx.
🇮🇱 Israel — Surveillance • Cyber Defence • Mossad
→ Defence Ministry scaled AI surveillance camera installations at multiple West Bank crossings.
→ Ransomware attempt on hospital systems contained; forensic analysis underway.
→ Mossad increased HUMINT operations to disrupt Iranian logistics near northern frontier.
🇵🇸 Palestine — Humanitarian Aid
→ Fuel convoy to Rafah temporarily suspended following security incident; UN reviewing alternative delivery channels.
→ Gaza clinics alert for oxygen shortages in neonatal wards; international aid requested.
🇨🇳 China — Censorship • Digital ID
→ Nationwide rollout of encrypted DNS monitoring through telecoms mandated via central directive.
→ National digital ID system linked to e‑health registries extended to rural municipalities.
🇯🇵 Japan — Encryption • Cyber Defence
→ Lawmakers debating inclusion of encrypted cloud storage in financial-sector encryption bill.
→ JMOD cybersecurity initiated GPS-spoofing resilience exercises in regional maritime command zones.
🇨🇦 Canada — Crypto Regulation • Immigration
→ Federal government published stablecoin compliance timeline for Q1 2026; implementation regulations under review.
→ IRCC introduced biometric screening at multiple major airport asylum seeker checkpoints.
🇦🇺 Australia — Facial Recognition • AI Regulation
→ Federal review panel commenced hearings into public-use facial recognition systems.
→ Queensland Police bodycam AI tagging integration paused pending ethics committee review.
🇬🇧 United Kingdom — Immigration • Domestic Terrorism
→ Biometric visa pilot expanded to include four additional Commonwealth African nations.
→ MI5 monitoring encrypted extremist communications linked to suspected weapons acquisition in Leeds.
🇩🇪 Germany — Surveillance Tech • Encryption
→ Federal Intelligence Service advancing Palantir data-retention oversight; privacy watchdog report forthcoming.
→ Bundestag committee finalized recommendations for encryption export permitting criteria.
🇰🇵 North Korea — Military Posture
→ Satellite imagery shows expanded coastal artillery positions with new revetments and targeting infrastructure.
🏦 ECB — Digital-Euro • CBDC
→ ECB finalised dual-tier digital-euro architecture; operational trials scheduled for Q3 2026 following integration tests.
🛰️ Intelligence Agencies — CIA • NSA • BND • MSS • FSB • Mossad
→ BND and NSA issued joint alert on rise in deepfake phishing targeting Eurozone financial institutions.
→ CIA observed increase in dual-use drone procurement by BRICS-aligned intelligence entities.
→ MSS started pilot to integrate residential electricity consumption data into civil movement analytic systems.
🔍 Cyberattack
→ New IoT-focused malware campaign discovered targeting smart building management systems across EU capitals; containment measures activated.
📌 Forward Triggers
→ August compliance test results for L2 mixer enforcement (US crypto)
→ Final AI audit certification rule release (US)
→ Ireland DPC AI surveillance probe findings
→ Data from Ukrainian VTOL drone trials for further deployment
→ Implementation guidance on Ukraine crypto-charity AML rules
→ UN or NGO reaction to Gaza fuel convoy suspension
→ Canada IRCC biometric checkpoint review share
→ Palantir data-retention privacy watchdog report (Germany)
→ Deepfake phishing campaign escalation among EU financial entities
🛰️ End of report.
