Plus: Meet the American Marxist Tycoons Funding Pro-Palestinian Rage and Support for China's CCP...
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11/15/23

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Hello!  It’s November 15, and we’re tracking today's top stories: Biden unlocks fresh funds for Iran totaling billions, accounting giant PwC kept Russian oligarchs a step ahead, women take bigger role as Latin American drug lords, the American multimillion dollar Marxists funding pro-Palestinian rage, and much more...

 

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Featured Story

 

🎯 Biden Unlocks Fresh Funds to Iran Totaling Billions. This is the first time the Biden administration has renewed a key waiver since the Iran-backed terror group Hamas launched its attack on Israel. Washington Free Beacon  

 

Top Stories

 

🌎 Cyprus Confidential. A new investigation exposes the sprawling financial industry that has powered the Putin regime as it dominates its neighbors – and undermines the West. ICIJ

 

🌎 As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step ahead. The Big Four firm has served dozens of oligarchs through its Cyprus branch, undermining global efforts to punish Putin’s allies and stymie support for Russia’s war machine. ICIJ

 

🌎 In some Latin American drug cartels, women are the violent new overlords. The context of women’s involvement in the Latin American drug trade has been changing, in pace with the growing participation of women in economic and social life. LA Times

 

🌎 The American Multimillionaire Marxists Funding Pro-Palestinian Rage. Neville Roy Singham and his wife Jodie Evans are China propagandists – and a primary source of the fury exploding on our streets. Free Press

 

🌎 China receives US equipment to make advanced chips despite new rules. A House Select Committee on China takes aim at the Biden administration's October 2022 export curbs which seek to bar Chinese chipmakers from getting U.S. chipmaking tools. Reuters

 

🌎 How Meta got busted for harming teenage girls, boosting cartels and more. Haugen was hired by Facebook in 2019 for a noble mission: to study how misinformation was spread on the site and what could be done to stop it. NY Post

 

🌎 LockBit ransomware group assembles strike team to breach banks, law firms and governments. Most of the victims are not listed on LockBit’s portal, which suggests they are negotiating payment or have already paid. DoublePulsar

 

🌎 SEC Touts $5B in Penalties After Year of Crypto Dragnet. The SEC said the total penalties it won between October 2022 and September 30 was the second highest amount on record. Bloomberg

 

🌎 The Mirai Confessions: Three Young Hackers Who Built a Web-Killing Monster Finally Tell Their Story. How a group of teen friends plunged into an underworld of cybercrime and broke the internet – then went to work for the FBI. Wired

 

🌎 Michael Flynn and family pocketed leftover money from his legal defense fund. Flynn, a key figure in the early days of the Trump presidency, served as national security advisor for 22 days. Semafor

IN THE NEWS

Russia & China

 

💥 Secret $40M deal links Abramovich to Putin's 'wallets’ BBC

 

💥 Russian oligarch secretly funded journalist’s Putin book WaPo

 

💥 Yandex NV could sell Russian assets all at once Reuters

 

💥 China’s national security push aims to put auditors in cross hairs when sensitive data is involved SCMP

 

💥 Miami Mayor Suarez’s secret side gigs included advising associates of Kremlin-linked oligarch Miami Herald

 

💥 Zero-Days in Edge Devices Become China's Cyber Warfare Tactic of Choice Dark Reading

FinClusive

A Global Compliance, Digital Identity & Payments Platform for a New Era of Financial Services. Learn more!

Crypto & Cyber

 

🔑 Millions of Old Bitcoin Wallets Have Critical Security Flaws Gizmodo

 

🔑 Fake BlackRock Fund Filing Triggers a Brief Rally in XRP Cryptocurrency Bloomberg

 

🔑 The IRS and the Rising Cost of Crypto Tax Compliance CoinDesk

 

🔑 'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud CoinDesk

 

🔑 It’s Still Easy for Anyone to Become You at Experian Krebs

 

🔑 Australia hacks surging, with state-sponsored groups targeting critical infrastructure Reuters

Corruption & Financial Crime

 

💸 FBI Raids Home of Trump Whistleblower Johnathan Buma Newsweek

 

💸 Eric Adams’s Turkey Ties: Travel, Donations and a Meeting With Erdogan NYT

 

💸 George Santos’s Campaign Aide Pleads Guilty to Wire Fraud CNN

 

💸 Australian police arrest 28 over $650M crime syndicate Reuters

 

💸 Drug Trafficker, Family Held Shares in Colombia’s Buenaventura Port OCCRP

"Success is not assured, but America is resolute: this is the best chance for peace we are likely to see for some years to come - and we are acting to help Israelis and Palestinians seize this chance." --Condoleezza Rice

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