Plus: What Sanctions? Russian Fighter Jet Firm Imported Millions in American Airplane Parts Unmolested...
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1/25/24

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Hello!  It's January 25, and we’re tracking today's top stories: U.S Senate backs 'big hammer' plan to seize Russian assets, Trump leans into voter fraud playbook, Dior bag scandal rocks South Korean politics, Russian fighter jet firm imported American plane parts despite sanctions, and much more...

 

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Featured Story

 

🎯 U.S. Senate panel backs 'big hammer' plan to seize Russian assets to help Ukraine. The Senate Foreign Relations Committee voted 20 to 1 in favor of the unprecedented "Rebuilding Economic Prosperity and Opportunity (REPO) for Ukrainians Act." Reuters 

 

Top Stories

 

💥 Trump leans into voter fraud playbook, preparing to cry foul if he loses expected Biden rematch. For months, Trump has been alleging that he could be the victim of fraud in November. AP

 

💥 'Dior bag scandal' lands South Korea's Yoon, ruling party in disarray ahead of election. Hidden camera footage appears to show South Korea's First Lady accepting a Dior bag as a gift, raising bribery concerns. Reuters

 

💥 How A Russian Fighter-Jet Manufacturer Continued To Import Western Aviation Parts Despite Sanctions. More than half came from Germany; overwhelmingly from a plant owned by Honeywell. RFE

 

🚩 Commerce Strengthens Controls Against Russia and Belarus BIS

 

💥 Most of Russia’s War Chips Are Made by US and European Companies. The trade underlines the difficulties facing the US and the EU in choking off supplies of high technology to Russia’s war machine. Bloomberg

 

💥 Bruised by stock market, Chinese rush into banned bitcoin. Chinese investors are using creative ways to own bitcoin and other crypto assets that they believe are safer than investing in crumbling stock and property markets at home. Reuters

 

💥 U.S. Secretly Alerted Iran Ahead of Islamic State Terrorist Attack. Washington passed actionable intelligence to Tehran about the plot that killed 84 and wounded many more. WSJ

 

💥 U.S. Offers $15M For Capture Of Iranian Businessman. Ardakani joins a long list of wanted figures with bounties on their heads such as Irish gang leaders in Dubai and Somali warlords. Iran International

 

🚩 U.S. and UK Target Houthi Forces Leadership for Supporting Acts of Terrorism U.S. Treasury

 

💥 How a Group of Israel-Linked Hackers Has Pushed the Limits of Cyberwar. From repeatedly crippling thousands of gas stations to setting a steel mill on fire, Predatory Sparrow’s offensive hacking has now targeted Iranians with some of history's most aggressive cyberattacks. Wired

 

💥 $120,000 Cash and VIP Access: How a Bookie Brought Down a Las Vegas Executive. MGM Grand and The Cosmopolitan of Las Vegas agree to pay about $7.5 million in fines related to AML failures. WSJ

 

💥 Billionaire Joe Lewis pleads guilty to insider trading. Lewis founded the investment firm Tavistock Group, which has ownership stakes in a large array of companies. BBC

IN THE NEWS

Russia

 

🇷🇺 Russian investor made millions off insider trading tied to Trump Media Miami Herald

 

🇷🇺 UN opened Russian bank account to enable climate payments amid sanctions Reuters

 

🇷🇺 Cyprus sees Russian bank deposits plunge as government seeks to clean up its financial image AP

 

🇷🇺 Blinken pitches the US as an alternative to Russia’s Wagner in Africa’s troubled Sahel AP

 

MORE TOP STORIES...

China

 

🇨🇳 Tesla CEO Musk: Chinese EV firms will 'demolish' rivals without trade barrier Reuters

 

🇨🇳 ASML expects US, Dutch export rules to hit China sales by 10-15% Reuters

 

🇨🇳 Activists Pressure Biden To Punish China-Backed Authorities Newsweek

Corruption & Financial Crime

 

💸 House ethics probe of Gaetz seeks information from DOJ and woman who allegedly had sex with congressman CNN

 

💸 DEI hires pushed onto the FBI are putting the country’s safety at risk for the sake of being ‘woke’ NYP

 

💸 Fox Must Face Smartmatic’s $2.7 Billion Defamation Suit Bloomberg

 

💸 Why are 'golden visa' schemes being scrapped? DW

 

💸 Vatican: thou shall be a whistleblower but not an anonymous one Reuters

Crypto & Cyber

 

🔐 Why Tornado Cash Remains the Most Pivotal Legal Case in Crypto. CoinDesk

 

🔐 Wall Street firm hit by cyberattack that has knocked systems offline CNN

 

🔐 Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security CNBC

 

🔐 HPE hacked by same Russian intelligence group that hit Microsoft CNBC

Trafficking

 

🚚 Record $1.1B Cocaine Stash Found By Army in Ecuador VICE

 

🚚 NYC’s illegal smoke shops’ possible ties to terrorism could be revealed under new ‘LLC Transparency’ law NYP

 

🚚 Once tranquil Costa Rica eyes Salvadoran-inspired response to crime surge Reuters

 

🚚 EU teams up with several European ports in war on drugs Reuters

 

MORE TOP STORIES...

"I love to go to Washington - if only to be near my money." --Bob Hope

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