Plus: Elite Hamas Fighters Got Specialized Combat Training in Iran...
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10/26/23

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Greetings!  It’s October 26, and we’re tracking today's top stories: Binance is behind shadowy Hong Kong crypto exchange, Hamas faces few sanctions for a terrorist group, sophisticated StripedFly Spy masqueraded as crypto miner, hundreds of Hamas fighters trained in Iran, and much more...

 

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Featured Story

 

🎯 Binance is behind the Hong Kong crypto exchange HKVAEX. HKVAEX, founded last December, shares technical and other resources with Binance, which has routinely participated in public events with the exchange this year. SCMP 

 

Top Stories

 

💥 Hamas Faces Few Sanctions for a Group Called Terrorist by the US. The number of new US sanctions on Hamas peaked in 2006, when the group won parliamentary elections. Bloomberg

 

💥 Sophisticated StripedFly Spy Platform Masqueraded for Years as Crypto Miner. Malware discovered in 2017 was long classified as a crypto miner. But researchers at Kaspersky Lab say it's actually part of a sophisticated spy platform. Zero Day

 

💥 Hundreds of Hamas fighters trained in Iran ahead of attack on Israel. Roughly 500 Palestinian terrorists got specialized combat instruction at Iranian facilities as recently as September. Al Arabiya

 

💥 As SBF plans to testify, former SDNY federal prosecutor sees it as a ‘Hail Mary’. On Thursday, prosecutors will finish their case against Bankman-Fried — which includes seven charges related to fraud and money laundering — and the defendant’s team will be given the opportunity to make a case. TechCrunch

 

💥 China rushes to swap Western tech with domestic options as U.S. cracks down. China has spent heavily on replacing computer equipment, and the telecom and financial sectors are probably the next target. Reuters

 

💥 Controversial Chip in Huawei Phone Produced on ASML Machine. Export restrictions on Europe’s most valuable tech company may have come too late to stem China’s advances in chipmaking. Bloomberg

 

💥 World's ghost fleet in focus over US Russian price cap crackdown. Western tanker owners have already reduced price cap shipments in recent months because of concerns a rally in global oil prices meant Russian crude values had exceeded the $60 a barrel limit. Reuters

 

💥 Inside a Massachusetts family’s elaborate scheme to defraud the lottery out of $20M. Ali Jaafar tried to pass off his winning streak as luck — but the lottery commission launched an investigation into the “factually or statistically improbable” results. NY Post

 

💥 Debt and Scandal Throw Billionaire Drahi’s Empire Into Turmoil. The 60-year-old tycoon’s debt-fueled acquisitions when interest rates were low put his group among Europe’s most leveraged companies and one of the region’s largest junk-rated borrowers. Bloomberg

 

💥 Venezuela’s attorney general opens investigation against presidential opposition. The announcement came hours after the opposition-organized commission released results showing participation of 2.4 million voters, the overwhelming majority of whom supported the longtime government foe. AP

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IN THE NEWS

Terror

 

📌 Weapons Flood West Bank, Fueling Fears of New War Front With Israel WSJ

 

📌 Six steps to disrupt Hamas and other terrorist groups’ finances Atlantic Council

 

📌 Terrorists raised $130M in crypto since 2021; sought more via social media after attack TOI

 

📌 Middle East paying price of Biden White House removing Houthis from terrorist list Fox

China

 

🇨🇳 China Says Its Probe Into Foxconn Is ‘Normal Law Enforcement’ Bloomberg

 

🇨🇳 White House seeks funds for internet subsidies, Chinese equipment removal Reuters

 

🇨🇳 Lawmaker Seeks Investigation That Could Ban Shein in the US Bloomberg

 

🇨🇳 Tesla supplier Syrah expects more graphite buys ahead of China export ban Reuters

Russia

 

🇷🇺 Axel Springer CEO calls for tariff-free democratic trade club against China and Russia Politico

 

🇷🇺 Pro-Russia hackers target inboxes with 0-day in webmail app used by millions Ars

 

🇷🇺 Russians Are Suing Their Own Central Bank Newsweek

 

🇷🇺 Russia says it will build close ties with North Korea 'in all areas' Reuters

Corruption & Financial Crime

 

💸 US steps up Guatemala sanctions threat over election dispute Reuters

 

💸 Adani auditor EY faces inquiry by India accounting regulator Bloomberg

 

💸 Hawaii Bribery Scandal Casts a Shadow Over Lahaina’s Ruins NYT

 

💸 Mexican Senate cancels trusts for judiciary worth over $800M Reuters

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