Plus: Sanctions Don’t Stop Russian Oligarch Using Western Banks for Ukrainian Child Trafficking...
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8/28/23

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Happy Monday! It’s August 28, and we’re tracking top stories to start your week: Iran court orders U.S. to pay $330M for coup plot, Binance says its intel led to ISIS arrests, China's fentanyl war against the West, Western banks help fund blacklisted oligarch's charity, and much more...

Featured Story

 

🎯 Iran Court Orders US to Pay $330M for 'Planning Coup'. Last year, relatives of those killed in an alleged 1980 coup attempt filed a legal petition with Iran's International Court demanding damages, specifically accusing the U.S. of planning and executing it. AFP

 

Top Stories

 

💥 Binance says intel shared with authorities led to capture of senior ISIS members in Asia. The world’s largest cryptocurrency exchange says intelligence discovered by its investigations team led to the arrest of senior members of Islamic State of Khorasan Province in Tajikistan and Turkey. Fortune

 

💥 China’s third ‘opium war’ against the West. Without Chinese shipments of the chemical precursors to fentanyl, the production of the opiate in cartel-run labs would grind to a halt. And without the ability to launder billions of dollars, the cartels would be drowning in hard-to-hide cash. NY Post

 

💥 Western Banks Help Fund Blacklisted Oligarch’s Charity. Konstantin Malofeyev’s foundation funds orphanages in occupied Ukraine. He denies that a child-removal program there is a war crime: “All of this is fake.” NY Times

 

💥 China’s Xi doubles down on hardline Xinjiang policy. During a major speech in Urumqi, Xi Jinping highlighted the need for social stability, counterterrorism, and further “Sinocizing” of Islam, the predominant religion for the Uyghurs. Politico

 

💥 Russian billionaire pleads for EU sanctions relief after decrying war. Request from Yandex co-founder Arkady Volozh is test of whether bloc will reward Russians who break with Kremlin. Insider

 

💥 Ukraine uncovers corruption scheme implicating top officials. Two high-ranking Ukrainian officials have been named as suspects in an embezzlement scheme involving the procurement of humanitarian aid. Politico

 

💥 Study warns Chinese nanotechnology fueling advanced bio, cyber weapons, electronic warfare tools. Chinese advancements in biotechnology raise new fears about dual-use, civilian-military applications to produce genetically engineered pathogens for biological warfare. Washington Times

 

💥 The Secret Weapon Hackers Can Use to Dox Nearly Anyone in America for $15. Hackers have found a way into credit bureau data pools and are advertising access in group chats used by violent criminals who rob, assault, and shoot targets. 404 Media 

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IN THE NEWS

Russia

 

🇷🇺 Newly declassified US intel claims Russia is laundering propaganda through unwitting Westerners CNN

 

🇷🇺 How More Sanctions on Russian Diamonds Could Affect the Global Market NY Times

 

🇷🇺 The Godfather in the Kremlin WSJ

 

🇷🇺 Yes, the sanctions against Russia are working EU

 

🇷🇺 Why the US and Europe Still Buy Russian Nuclear Fuel Bloomberg

China

 

🇨🇳 China leaps forward in the A.I. arms race as Alibaba releases a new chatbot that can ‘read’ images Fortune

 

🇨🇳 Is China really buying up U.S. farmland? CNBC

 

🇨🇳 Taliban Says Huawei to Install Cameras to Locate Militants Bloomberg

 

🇨🇳 Microsoft signing keys keep getting hijacked, to the delight of Chinese threat actors Ars Technica

Corruption & Financial Crime

 

💸 Zelensky To Propose Legislation Equating Corruption With Treason During War RFE

 

💸 Crack cocaine floods Brussels as alarm sounds over safety in EU capital Politico

 

💸 Fugitive Billionaire Surrenders in Bulgaria After Years in UAE Bloomberg

 

💸 How Booz Allen Hamilton defrauded the government WaPo

 

💸 Lazard Banker Charged in Sweden for Bribery in Atlas Deal Bloomberg

Crypto & Cyber

 

🔐 Crypto Startup Bankrupt After Losing Password to $39 Million Physical Crypto Wallet 404 Media

 

🔐 Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service WSJ

 

🔐 Two British Teens and Their Audacious Hack of Nvidia, Grand Theft Auto and Uber Bloomberg

 

🔐 FTX suspends user accounts amid Kroll cyber breach concerns Cointelegraph

"Unless there are a few issues where you at least slightly disagree with your political party, then you are not in a political party, you are in a cult." --Elon Musk

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