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5/21/24

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Hello!  It’s May 21, and we’re tracking today's top stories: New 9/11 evidence points to deep Saudi complicity, Iran claims U.S. sanctions caused Raisi helicopter crash, BlackRock whistleblower sues over firing - shutdown of China monitoring tool, dark web narcotics market’s leader arrested and charged in NY, and much more...    


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Featured Story

 

🎯 New 9/11 Evidence Points to Deep Saudi Complicity. Two decades of U.S. policy appear to be rooted in a mistaken understanding of what happened that day. Atlantic 

 

Top Stories

 

🌎 Iran claims U.S. sanctions caused Raisi helicopter crash. Even before Iran’s army chief ordered an investigation, blame was being laid at America’s door. CNN

 

🌎 BlackRock whistleblower sues over firing, shutdown of China monitoring tool. BlackRock was sued for $20M by a whistleblowing former VP who said it fired him after he objected to a colleague's self-dealing. Reuters

 

🌎 Dark web narcotics market’s leader arrested and charged in NY. The market sold $100M of controlled substances – hundreds of kilos of cocaine, meth, and mislabeled oxycodone. Record

🌎 EU Approves Plan to Use Profits From Frozen Russian Assets. $280B in assets have been immobilized by G7 nations since Russia’s Ukraine invasion. Bloomberg

 

🌎 Inside the Secret Network Behind a Democratic Congressman’s Bribery Scandal. Reporters connect the dots between indicted Rep. Henry Cuellar, an agent of autocratic Azerbaijan, and some of D.C.’s elite dining establishments. Daily Beast

 

🌎 China sanctions former Rep. Mike Gallagher. Gallagher, a Republican who left Congress in April, has been a strong supporter of Taiwan in the face of Chinese aggression. Reuters

 

🌎 Realtors Partied, Spent Big and Lobbied Hard. Then It All Came Crashing Down. The National Association of Realtors has long been one of the most powerful forces in politics. NOTUS

 

🌎 Genesis to pay $2B to victims of crypto fraud. Bankrupt lender will repay billions to hundreds of thousands of investors across the U.S. CBS

 

🌎 Why Some U.S. Border Agents Are Contemplating Suicide. ‘We see things people should never see, like rotting human remains, abuse of every kind.’ Free Press

 

🌎 It Was a Rising Star of the Far Right. Now It’s a Scandal Magnet. Accused of extremism, corruption and infiltration by Chinese spies and Russian propagandists, Germany’s AfD has been hemorrhaging support. WSJ

 

🌎 German regulator fines N26 Bank over late money laundering reports. Credit institutions are obliged to submit a report to the FIU if they suspect a transaction is related to AML/CFT. Reuters

 

🌎 U.S. blacklists retired Bangladeshi general for 'significant corruption'. The State Department leveled the sanctions at retired Gen. Aziz Ahmed, making him ineligible for entry to the U.S. UPI

IN THE NEWS

Russia

 

🇷🇺 Yellen warns German banks to boost compliance with US sanctions on Russia Reuters

 

🇷🇺 Russia’s War Machine Revs Up as the West’s Plan to Cap Oil Revenues Sputters NYT

 

🇷🇺 Russian Fighter Deal Reflects Indonesia’s Goal of a ‘Sanctions-Proof’ Economy Diplomat

 

🇷🇺 UK and Finland discuss further efforts to stop Russia’s shadow oil fleet Guardian

 

🇷🇺 FBI Sheds Informants Linked to Russian Influence Operations NYT

 

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China

 

🇨🇳 Janet Yellen urges Europe to join US in Chinese exports crackdown FT

 

🇨🇳 ASML and TSMC Can Disable Chip Machines If China Invades Taiwan Bloomberg

 

🇨🇳 China probes rural minister Tang Renjian for 'serious violations' RFA

 

🇨🇳 Irish pharma tycoon’s son linked to convicted Chinese fraudster in huge money laundering scam Irish Independent

 

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Corruption & Financial Crime

 

💸 Boeing whistleblower fears for safety after colleagues’ sudden deaths Independent

 

💸 Labour to outline clampdown on UK ‘dirty money’ FT

 

💸 Elvis’ granddaughter fights Graceland foreclosure sale and alleges fraud CNN

 

💸 Ex-Nuveen Trader Gets 70 Months for Insider-Trading Scheme Bloomberg

 

💸 Congress Probes Northwestern’s Partnership With Al Jazeera Free Beacon

 

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Crypto & Cyber

 

🔐 Gala Games Confirms $240M Worth of Tokens Swiped via Exploit Decrypt

 

🔐 Scarlett Johansson says OpenAI ripped off her voice after she told the company not to use it CNBC

 

🔐 Google cuts mystery check to US in bid to sidestep jury trial Reuters

 

🔐 Meta, Match, and Coinbase team up to fight online fraud TechCrunch

 

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Trafficking

 

🚚 In Boston, Treasury Launches New Public-Private FinCEN Exchange Series to Fight Fentanyl Trafficking FinCEN

 

🚚 Eventbrite Promoted Illegal Opioid Sales to People Searching for Addiction Recovery Help Wired

 

🚚 Map Shows States With Most Migrant Deportation Orders Newsweek

 

🚚 Expert warns Sweden on 'brink of civil war' as country gripped by migrant violence Express

“Just that you do the right thing. The rest doesn't matter. Cold or warm. Tired or well-rested. Despised or honored.” —Marcus Aurelius

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