Plus: Global Knife Attack Frenzy as Terrorist ‘Day of Rage’ Gets Underway...
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10/13/23

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Happy Friday!  It's October 13, and we're tracking top stories to take you into the weekend: U.S. and Qatar agree not to release Iran's $6B, Stolen FTX funds might've gone to Russia, Israel's Hamas Most Wanted List, Hamas 'day of rage' gets underway with multiple attacks worldwide, and much more...

 

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Featured Story

 

🎯 U.S. and Qatar agree not to release Iran's $6B. Administration officials have said over the past several days that Iran has not accessed any of the money and that the U.S. could re-freeze it at any time. NBC News 

 

Top Stories

 

🌎 New Clues Suggest Stolen FTX Funds Went to Russia-Linked Money Launderers. Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin. Wired

 

🌎 Hamas Most Wanted List. Three Hamas leaders have emerged at the top of Israel’s most wanted list for their suspected roles in overseeing Saturday’s massacre of at least 1,000 Israelis and their central roles in coordinating military and terrorist operations with Iran. Semafor

 

🌎 Global Knife Attack Frenzy as Hamas ‘Day of Rage’ Gets Underway. Appalling attacks take place in China and France while security is stepped up in the U.S. as the world braces for unrest. Daily Beast

 

🌎 Across U.S., Chinese Bitcoin Mines Draw National Security Scrutiny. Microsoft reported one site in Wyoming because of its proximity to a data center and nuclear missile base. Records show other cryptocurrency facilities have ties to the Chinese state. NYT

 

🌎 ICE admits record 5.7 million migrants in US — Biden wants to provide ‘medical services, housing’ to all. The record number of non-detained migrants being monitored by the federal agency — 2.4 million more than before Biden became president — was buried in paperwork detailing its “Release and Reporting Management” (RRM) program. NY Post

 

🌎 Obama Official Warns FBI Is Being Overrun at Border. Former Department of Homeland Security Jeh Johnson said that the current influx of migrants along the U.S.-Mexico border is bigger than anything the country has seen, and warned that people are entering the country that U.S. officials are unable to identify. Newsweek

 

🌎 Thieves target a century-old crypt in Colorado, pry open casket, steal portions of body. Police said it appeared the perpetrators “entered the cemetery during the overnight hours, forced entry into the crypt and gained access to the casket.” LA Times

 

🌎 Menendez accused of acting as foreign agent for Egypt while helming Senate Foreign Relations Committee. Federal prosecutors accused Sen. Bob Menendez on Thursday of secretly acting as an agent of the government of Egypt while serving as the chair of the Senate Foreign Relations Committee. Politico

 

🌎 Is Sam Bankman-Fried a Sociopath? And are bad men made or molded by circumstance. A lot of people were seemingly willing to paper over inconsistencies and rumors in SBF’s record, while others assumed blissful ignorance. CoinDesk

 

🌎 Biden eyes adding AI chip curbs to Chinese companies abroad. The US last year shook relations with Beijing when it unveiled new restrictions on shipments of AI chips and chipmaking tools to China, seeking to thwart its military advances. Reuters

 

🌎 Shadowy snitch takes starring role in bribery trial of veteran DEA agents. In his two decades as a professional drug snitch, Jorge Hernández was a master of the double cross. AP

IN THE NEWS

China & Russia

 

💥 China data brokers find opportunity amid growing restrictions Axios

 

💥 Banks in UK assess China risks after being stung by Russia sanctions Reuters

 

💥 Russia condemns Finland's plan to speed confiscation of Russian real estate Reuters

 

💥 China’s soft message on Hamas is part of a much bigger strategy Politico

 

💥 Putin: Russia expanding economic ties with CIS despite Western sanctions Reuters

 

💥 US brands linked to Uyghur-mined gold RFA

 

💥 Star Chinese fund manager Wang detained and under investigation Bloomberg

Crypto & Cyber

 

🔑 US Space Force Pauses Generative AI Use Based on Security Concerns Bloomberg

 

🔑 Westerners See El Salvador as a Template for a New Monetary System CoinDesk

 

🔑 Progress Software facing dozens of class action lawsuits, SEC investigation following MOVEit incident Record

 

🔑 Manufacturing giant dealing with ‘disruptive’ cyberattack Record

Corruption & Financial Crime

 

💸 Implausible Budget Numbers, Undisclosed Names Raise Red Flags about Dominica’s Citizenship-By-Investment Program OCCRP

 

💸 Mercenary hackers stole data that Exxon later cited in climate lawsuits Reuters

 

💸 CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts DOJ

 

💸 The Saudi-Israeli Deal Is Likely Off. MBS May Have Gotten What He Wants Anyway Vanity Fair

 

💸 Fraudster freed from prison by Trump faces prosecution under Biden WaPo

 

💸 AMC’s CEO shared sexually explicit photos and texts in blackmail plot Semafor

"I shall allow no man to belittle my soul by making me hate him." --Booker T. Washington

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