Plus: The Coming Terrorist Attack on U.S. Soil...
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10/24/23

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Hello!  It's October 24, and we're tracking today's top stories: U.S. moves to claim $300M superyacht, UAE pushes to be removed from FATF dirty money list, ex-ASML staffer accused of theft went to work for Huawei, the coming terrorist attack on U.S. soil, and much more...

 

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Featured Story

 

๐ŸŽฏ U.S. moves to claim $300M superyacht associated with โ€˜Russian Gatsbyโ€™. The U.S. Treasury sanctioned Kerimov, who's worth an estimated $14 billion and has ties to the Russian government, over alleged money laundering in 2018. NBC 

 

Top Stories

 

๐Ÿš€ UAE Push to Exit Global Watchdogโ€™s Dirty-Money List Gathers Pace. Emirati officials have embarked on a tour to key FATF states, including trips to Washington and Bern, Switzerland, to rally support. Bloomberg

 

๐Ÿš€ Ex-ASML Staff Accused of Theft Went to Work for Huawei. The ex-worker stole data from a software system that the corporation uses to store technical information about its machinery. Bloomberg

 

๐Ÿš€ The Coming Terrorist Attack on U.S. Soil. Among the 5.5 million illegal aliens recently arrived is an alarming number of individuals on the FBIโ€™s terror watch list. National Review

 

๐Ÿš€ Trump and Cohen to Meet Again, This Time as Enemies at Trial. The last time the two New York tough guys were in the same room, one was the American president and the other was his loyal fixer. NYT

 

๐Ÿš€ So Much for the Embargo on Iranโ€™s Missiles. A core problem with the 2015 nuclear talks negotiated by Obama was that key restrictions were allowed to sunset, at which point Iranian activities would be stamped legal. WSJ

 

๐Ÿš€ Kremlin Says Russia Ready to Endure More Western Sanctions. Asked about such a prospect, Kremlin spokesman Dmitry Peskov said: "Russia has been living under a sanctions regime for quite a long time, for decades, and we have sufficiently adapted to it." Reuters

 

๐Ÿš€ In northeast China, Russian and Chinese firms ink deals from manufacturing to agriculture. In March, a new cargo hub for China-Europe freight trains was put into operation in Shenyang, with a train carrying 55 containers departing for Russia to mark the hub's inauguration. Reuters

 

๐Ÿš€ They Cracked the Code to a Locked USB Drive Worth $235 Million in Bitcoin. Then It Got Weird. Stefan Thomas lost the password to an encrypted USB drive holding 7,002 bitcoins. One team of hackers believes they can unlock it โ€“ if they can get Thomas to let them. Wired

 

๐Ÿš€ Why Middle East Peace Requires Turning Off Iranโ€™s Oil and Increasing Saudiโ€™s. Oil sales are a critical choke point for Iran, with oil exports representing up to 70% of Iranian government revenues by some estimates. Time

 

๐Ÿš€ Bob Menendez Got Boeing Cash After Egypt Aircraft Deal. Cash from Apache-maker Boeing flowed to Menendezโ€™s PAC after an alleged illicit meeting over an Egyptian chopper sale. Daily Beast

 

๐Ÿš€ BTC Valued at $144M Sent to Coin Mixer From Defunct Darknet Market After Eight-Year Wait. The coins are linked to Abraxas marketplace, a darknet market that shut in 2015. CoinDesk

IN THE NEWS

China & Russia

 

๐Ÿ’ฅ PetroChina Completes First International Crude Oil Trade in Digital Yuan CoinDesk

 

๐Ÿ’ฅ Sanctions Haven't Dented Russian Oil Profits, But Green Transition Will Maritime Executive

 

๐Ÿ’ฅ Russia: Europe's โ‚ฌ13bn 'critical metals' sanctions blindspot EU Observer

 

๐Ÿ’ฅ Ukraine security services involved in hack of Russiaโ€™s largest private bank Record

 

๐Ÿ’ฅ Hong Kong police arrest 84 suspects over fraud, money-laundering cases involving HK$118 million SCMP

 

๐Ÿ’ฅ WPP fires executive detained in China on suspicion of bribery CNN

Crypto & Cyber

 

๐Ÿ” Worldcoin to pay orb operators in WLD rather than USDC Block

 

๐Ÿ” Regulators around the globe assert more control over crypto Cointelegraph

 

๐Ÿ” Inside the Underground World of Black Market AI Chatbots Daily Beast

 

๐Ÿ” 1Password Detects Suspicious Activity Following Okta Support Breach Hacker News

 

๐Ÿ” The Race to Save Our Secrets From the Computers of the Future NYT

Corruption & Financial Crime

 

๐Ÿ’ธ Spain seizes ancient gold jewelry stolen from Ukraine worth $64 million Reuters

 

๐Ÿ’ธ A British court ruling frees Nigeria from paying $11 billion in damages over a failed gas project AP

 

๐Ÿ’ธ Ukraine not afraid to take on its oligarchs Reuters

 

๐Ÿ’ธ He procured guns from the U.S., then sent them to Mexico to fight โ€˜El Chapoโ€™ loyalists in cartel civil war San Diego Union-Tribune

 

๐Ÿ’ธ How One of Mexico's Biggest Cartels Is Bloodying Up Your Margaritas VICE

"Going to trial with a lawyer who considers your whole lifestyle a crime in progress is not a happy prospect." --Hunter S. Thompson

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