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4/1/24

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Happy Monday!  It’s April 1, and we’re tracking top stories to start your week: Biden unlikely to reimpose oil sanctions on Venezuela, crypto fuels Russian shadow trade for weapons parts, wanted Kinahan cartel boss reveals location by posting Google reviews, Greece arrests member of gang that raked in $21B from fuel smuggling, and much more...

 

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Featured Story

 

🎯 Biden Is Unlikely to Reimpose Oil Sanctions on Venezuela. NicolΓ‘s Maduro has barred presidential candidates, but U.S. officials worry that new penalties would raise gas prices in election year. WSJ 

 

Top Stories

 

🌎 Crypto Fuels Russian Shadow Trade for Weapons Parts. How Russian middlemen used tether to avoid U.S. sanctions and procure parts for drones and other high-tech equipment. WSJ

 

🌎 Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews. The U.S. is offering a $15M bounty for information leading to the financial disruption or arrest of Kinahan and his two sons. Bellingcat

 

🌎 Greece arrests member of gang that raked in $21B from fuel-product smuggling. The gang stole the fuel products that were loaded onto its oil tankers from ports in Latin America and switched off tracking transponders to deceive shipping brokers. Reuters

 

🌎 Unraveling Havana Syndrome: New evidence links the GRU's assassination Unit 29155 to mysterious attacks on Americans, at home and abroad. The Insider

 

🌎 Bank of Russia Sees No Alternative to Yuan for Its Reserves. There are limited alternatives to China’s currency for use as reserves because the financial instruments of nations that are friendly to Russia carry too many risks. Bloomberg

 

🌎 AT&T confirms data breach and resets millions of customer passcodes. Data including passcodes and social security numbers of AT&T customers has been available on the dark web for weeks. Verge

 

🌎 Government agents raid Peruvian President’s residence in Rolex watch investigation. Police waited in vain for someone to open the door late Friday, as dozens of armed officers carrying ballistic shields and batons looked on. AP

 

🌎 Jeffrey Epstein’s Island Visitors Exposed by Data Broker. An investigation uncovered coordinates collected by a controversial data broker that reveal sensitive information about visitors to an island once owned by the notorious sex offender. Wired

 

🌎 Thwarted supply chain hack sets off alarm bells across DC. A GitHub user identified as Jia Tan spent two years building its bona fides in the developer community before exploiting that trust to take control of Xz. Politico

 

🌎 China Spy Agency Fingers Consultancies as Espionage Threat. Over the last year, Chinese authorities have raided several American companies’ offices and detained some of their Chinese employees. VOA

 

🌎 Watchdog reports dozens of charities to police over extremism concerns. The organizations are among more than 100 being investigated over breaches relating to Israel-Hamas war. Telegraph

 

🌎 U.S. updates export curbs on AI chips and tools to China. The U.S. on Friday revised rules aimed at making it harder for China to access U.S. AI chips and chipmaking tools. Reuters

 

🚩 Actual Investigations of Export Controls and Antiboycott Violations U.S. Commerce Dept

 

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IN THE NEWS

Russia

 

πŸ‡·πŸ‡Ί Luxury skiing for Russians in North Korea Guardian

 

πŸ‡·πŸ‡Ί Russian oil arrives in Cuba after year-long hiatus Reuters

 

πŸ‡·πŸ‡Ί The Scottish company run by a secretive Russian crypto mogul The Herald

 

πŸ‡·πŸ‡Ί Putin's Oil Industry Is in Trouble Newsweek

 

πŸ‡·πŸ‡Ί Russia Amps Up Online Campaign Against Ukraine Before U.S. Elections NYT

 

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China

 

πŸ‡¨πŸ‡³ It Only Takes a $7,000 Debt to End Up Trapped in China WSJ

 

πŸ‡¨πŸ‡³ U.S. to impose new visa curbs on Hong Kong officials over rights crackdown Reuters

 

πŸ‡¨πŸ‡³ The Dutch software company that could shape EU-China relations for decades SCMP

 

πŸ‡¨πŸ‡³ Chinese Migrant Suddenly Found on California Military Base Newsweek

 

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Corruption & Financial Crime

 

πŸ’Έ Cyprus church rocked by monk fraud allegations AFP

 

πŸ’Έ Corruption β€œfeels like a betrayal.” What motivates U.S. Attorney E. Martin Estrada LAT

 

πŸ’Έ From Pizzagate to the 2020 Election: Forcing Liars to Pay or Apologize NYT

 

πŸ’Έ Dem clients of daughter of NY judge in Trump hush money trial raised $93M off the case NYP

 

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Crypto & Cyber

 

πŸ” You Should Update Apple iOS and Google Chrome ASAP CNET

 

πŸ” Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations CoinDesk

 

πŸ” UK court freezes over $8M of Craig Wright’s assets Cointelegraph

 

πŸ” India rescuing citizens forced into cyber fraud schemes in Cambodia Reuters

 

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Trafficking

 

🚚 La Unión Tepito, the Mexico City cartel that refuses to die El Pais

 

🚚 British Museum investigated over Ethiopian artifacts Guardian

 

🚚 Elaborate scheme used drones to drop drugs in prisons USA Today

 

🚚 Ecuador captures leader from Los Lobos gang Reuters

"We're blind to our blindness. We have very little idea of how little we know." --Daniel Kahneman

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