Plus: Bill Clinton Unmasked as Doe 36, Identified 50+ Times in Jeffrey Epstein Doc Dump...
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1/2/24

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Happy New Year!  It's January 2, and we’re tracking today's top stories: Hong Kong takes lead role in Iran sanctions busting, police bust 'white tsunami' cocaine ring in France, Huawei bounces back from sanctions assault, Bill Clinton dominates Epstein dump, and much more...

 

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Featured Story

 

🎯 Renewed strife in the Middle East highlights Hong Kong’s role in Iran sanctions busting efforts. In the past two years, the U.S. has sanctioned more than 50 Hong Kong companies and individuals, many for working with the Quds Force. Globe & Mail

 

Top Stories

 

🌎 Police bust ‘white tsunami’ cocaine ring at Charles de Gaulle airport. ‘Aspiring’ customs officer and drug mule charged after more than £62,000 worth of drug smuggled from French Guiana to Paris. Telegraph

 

🌎 Huawei was once fighting for its survival. It is back to nearly $100 billion in revenue in 2023. Huawei ranked fifth in the Chinese market as of the end of September, growing its share from 10% in the first quarter to 14% in the third. CNN

 

🌎 Bill Clinton to be unmasked as ‘Doe 36’ and identified more than 50 times in Jeffrey Epstein doc dump. Several people identified in the documents have already had their association with Epstein or his vile sex-trafficking ring exposed. NY Post

 

🚩 U.S. Beneficial Ownership Information Registry Now Accepting Reports FinCEN

 

🌎 How to Stop Our High-Tech Equipment From Arming Russia and China. Manufacturers of million dollar tools can surely find a cost-effective way of incorporating government-approved geolocation into their dual-use devices and providing real-time verification to the Commerce Department. NYT

 

🌎 Kremlin says it has list of Western assets to be seized if Russian assets are confiscated. Leaders of the G7 will discuss a new legal theory that would enable the seizure of frozen Russian assets when they meet in February. Reuters

 

🌎 Trump faces $250M penalty, ban from doing business in NY when judge issues verdict this month. Engoron has already found that Trump is liable for fraud, but other claims in James’ lawsuit, as well as a potential final penalty, still need to be ruled on. NY Post

 

🌎 US Pushed Dutch Maker of Chip Equipment to Block Chinese Sales Before Deadline. The Dutch manufacturer had licenses to ship three top-of-the-line deep ultraviolet lithography machines to Chinese firms until January when new Dutch restrictions take full effect. Bloomberg

 

🌎 Orbit Chain's bridge reportedly hacked for $81.5M. Launched in South Korea in 2018, Orbit Chain is a multi-asset blockchain that focuses primarily on cross-chain transfers between different decentralized networks. Block

 

🌎 DOJ torched after prosecutors announce Sam Bankman-Fried will not face trial on illegal political donations. Bankman-Fried donated nearly $38 million to various candidates and PACs, mainly giving his cash to Democratic candidates and left-wing groups. Fox

 

🌎 Swiss financial watchdog wants to examine clawing back bankers' bonuses. FINMA has already demanded stronger powers to oversee lenders in future after it came under fire for its tepid response to the mounting problems at Credit Suisse before the bank's crash in March. Reuters

 

🚩 An update on our work to tackle Child Sexual Exploitation on X X Safety

 

🌎 Illegal immigrants using fake passports to pose as minors when crossing US-Mexico border. The illegal immigrants are changing their ages and pretending to be unaccompanied minors so they’ll have a better chance of getting into the U.S. Fox

IN THE NEWS

China

 

🇨🇳 Chinese spy balloon used US internet provider to communicate its location CNN

 

🇨🇳 Israeli Army Discovers ‘Massive’ Amount of Chinese-Made Weapons in Gaza Messenger

 

🇨🇳 US wants to contain China's chip industry. This startup shows it won't be easy Reuters

 

🇨🇳 Chinese ex-central bank exec. Sun Guofeng sentenced to 16 years for graft AFP

 

MORE TOP STORIES...

Russia

 

🇷🇺 What and where are Russia's $300 billion in reserves frozen in the West? Reuters

 

🇷🇺 Russia faces mighty obstacle in western LNG sanctions Reuters

 

🇷🇺 India’s Crude Oil Imports From Russia Plunge on Payment Issues Bloomberg

 

🇷🇺 Russians Are Banned From Sports. Ukrainian Athletes Are Enforcing It. WSJ

 

MORE TOP STORIES...

Crypto & Cyber

 

🔐 U.S. acts as top cop — setting the crypto standards for the world CNBC

 

🔐 Big Battles Loom in SEC’s War on Crypto WSJ

 

🔐 New ‘Pig Butchering’ Crypto Scams From A Law Enforcement Viewpoint Forbes

 

MORE TOP STORIES...

Corruption & Financial Crime

 

💸 The Secret Foreign Roots of Tech Titans’ New California City WSJ

 

💸 María Consuelo Porras: 2023 Person of the Year in Organized Crime & Corruption OCCRP

 

💸 BNP settles for up to 600 million euros in Swiss franc loan case Reuters

 

MORE TOP STORIES...

Trafficking

 

🚨 Texan arrested in South Africa after police say they found 26 rhino carcasses on his ranch Independent

 

🚨 Plane detained in France sheds light on Nicaragua’s role in US migrant crisis Guardian

 

🚨 S.F.’s drug markets have transformed: More violence, new dealers and ‘chaos’ at night SF Chronicle

"Be at war with your vices, at peace with your neighbors, and let every new year find you a better man." --Benjamin Franklin

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