China accuses U.S. of stealing $13 billion bitcoin hack. The theft of over 120,000 bitcoin from the LuBian Bitcoin mining pool in December 2020 is considered one of the largest crypto heists in history. Bloomberg
Pakistan Taliban claim responsibility for deadly terror attack in Islamabad Guardian
Italian companies operating in Russia funnel €1 billion in taxes to the Kremlin war machine Euro News
Meet the American Educational Organization Accrediting CCP Bureaucrats Free Beacon
America’s Chip Restrictions Are Biting in China WSJ
Where’s Putin? How The Kremlin Hides His Location With Three Nearly Identical Offices RFE
China Hatches Plan to Keep U.S. Military From Getting Its Rare-Earth Magnets WSJ
Russia Loses Latin America’s Biggest Diesel Buyer as Brazil Cuts Imports United24
Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash BBC
Thieves steal Roman statues from Syria’s national museum AP
EU considers law to phase out Huawei and ZTE equipment from bloc’s telecom networks TechCrunch
6 killed in U.S. strikes on 2 more alleged drug boats in eastern Pacific NBC
Colombia to suspend intelligence cooperation with U.S. over strikes on drug vessels AP
Iran Smuggling Advanced Weaponry to Growing Terrorist Proxy Network in West Bank Free Beacon
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Time to Stir the AML Pot FinCrime Unfiltered
Human Intelligence in Conflict Zones Coercive Capital
WISE and Monzo Penalties, and FinCEN Special Measures FinCrime Unfiltered
Tehran’s Tightrope: The Cost of Confrontation Coercive Capital
China hopes Germany can urge Dutch government to revoke Nexperia seizure Reuters
Russian assets impasse faces obstacles beyond Belgium Politico
Serbia’s energy reliance on Russia comes unstuck facing US oil sanctions BBC
World’s biggest mining project begins operations in Guinea Semafor
Tokyo protests Russia’s wider entry ban over Ukraine sanctions Reuters
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Chinese state-linked gangs ‘using students to launder money in UK’ The Times
Jailed Moldovan Oligarch Hid Behind a Global Maze of Fake Identities OCCRP
Corruption investigation into former Zelenskyy associate shakes Ukraine ABC
Istanbul’s jailed mayor Imamoglu faces 142 criminal charges in corruption probe AP
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Silver lining in sprawling scam case is cross-border cooperation SCMP
CISA’s expiration leaves a dangerous void in US cyber collaboration Cyberscoop
Voice phishing is AI fraud in real time FT
ClickFix may be the biggest security threat your family has never heard of Ars
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Nigeria teams up with US and UK to investigate cocaine haul DW
Federal THC ban send hemp companies scrambling Hill
14 current or ex-Mississippi law enforcement officers plead not guilty in drug-trafficking scheme AP
Sarah Beth Felix / Elaine Dezenski / Yaya J. Fanusie / Himamauli Das / Jim Richards / John Byrne / Tom Keatinge / Ari Redbord / Brian Krebs / Hagar Chemali / Joe Robinson / Christina Rea / Andy Greenberg / Moyara Ruehsen / Richard Weber / Erin West / Casey Michel / Varun Vira / Amit Sharma / Ken Rijock / Andrew King / Shlomit Wagman / Archana Bae / Crystal Noe / Jonathan Schanzer / Howard Spieler
Financial Action Task Force /
Egmont Group /
Organized Crime and Corruption Reporting Project /
International Consortium of Investigative Journalists /
Money Laundering Watch/
C4ADS /
Combating Terrorism Center /
Royal United Services Institute /
Ukraine’s anti-graft agency alleges $100 million energy kickback scheme. Anti-corruption agency says state nuclear power operator Energoatom taking illicit payments of 10-15%. Guardian
Cotton Presses DOJ to Investigate Code Pink’s Terror, CCP Ties Free Beacon
Mexico to send more troops and money to Michoacan after mayor’s killing AP
Iran smuggled $1B to Hezbollah this year despite US sanctions Fox
Publication of Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria U.S. Treasury
Lebanon vows crackdown on illicit finance after US sanctions Hezbollah members AFP
The Lavish Lifestyle of a Chinese Agent Gets a Spotlight in Trial WSJ
Convicted crypto felon behind $500M scam found butchered alongside wife in desert DL News
Russian oil firm’s multibillion-dollar assets overseas at risk as US sanctions begin to bite CNN
Hack impacting Jaguar Land Rover was so bad that it hurt the U.K.’s GDP NBC
Nord Stream suspect accuses Italy of pressure to confess BBC
Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges Block
China’s chemical exports are behind a ‘tsunami’ of meth flooding Asia Washington Post
Colombia President Petro floats union with Venezuela amid U.S. military buildup Miami Herald
Central Bank of Ireland fines Coinbase $25 million for breaching anti-money laundering monitoring obligations. The bank said more than 30 million transactions, valued at over $202B, were not properly monitored and led to 2,708 late suspicious transaction reports. Block
Battered by Yet Another Typhoon, Philippine People Blame Corruption for Mounting Death Toll Time
U.S. sanctions Hezbollah financial operatives for laundering money from Iran U.S. Treasury
German Regulator Hands $52 Million Fine to JP Morgan WSJ
U.S. arrests 5 at Germany’s request in probe of online fraud involving payment providers Reuters
👉 2025 Crypto Adoption and Stablecoin Usage Report TRM Labs
University of Pennsylvania confirms recent cyberattack led to major data theft Tech Radar
Chipmaker Nexperia said it halted China shipments on payment refusal Euro News
Fiber Laser Expert Convicted of Economic Espionage and Theft of Trade Secrets DOJ
U.S. prosecutors seek five-year prison terms for Samourai Wallet founders Block
Singapore caning of scammers marks distinction between ‘moral betrayal SCMP
UK seizes Jurassic dinosaur fossils worth £12M from Chinese money laundering suspect Independent
Three more men charged in connection with Halloween terror plot investigation NBC
China suspends sanctions on US-linked units of S. Korea’s Hanwha Ocean Reuters
Lukoil declares force majeure in Iraq over US sanctions, sources say Reuters
Bulgaria moves to prevent shutdown of its only oil refinery ahead of US sanctions AP
US sanctions on Russia will not work unless Trump steps up enforcement FT
‘Loophole’ in sanctions allowing Russian oil to be imported to Australia through port part-owned by Macquarie Bank Guardian
How the US overtook China as Africa’s biggest foreign investor BBC
Thailand court orders extradition to China of alleged online gambling kingpin AP
Farmers feel betrayed as China dangles millions of tons of soybean purchases over the U.S. to get an edge in the escalating trade war Fortune
EU, China created special channel to ensure rare earth supplies Reuters
Western sanctions force Russians to turn to domestic wines Reuters
Russian Military Officer Jailed 10 Years for Bribery in Defense Procurement Moscow Times
Three Chinese National scholars from University of Michigan laboratory charged for conspiring to smuggle biological materials into the U.S. DOJ
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Crime watchdog FATF to visit Turkey after ‘grey list’ exit Reuters
MLB pitchers Emmanuel Clase and Luis Ortiz charged with taking bribes to rig pitches for bettors AP
Former Glencore traders plead ‘not guilty’ to West Africa corruption charges Reuters
He Was Known for Kleptocratic Rule and Bloodshed. Now He’s a National Hero. NYT
Former Argentine President, Nearly 90 Others, Go On Trial In Major Corruption Case OCCRP
Multi-home seizure related to Chinese money laundering scheme, Mexican cartel ABC
Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering OCCRP
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Crypto hacks surge, fueling record demand for offline wallets like Ledger Seeking Alpha
Russian hacker to plead guilty to aiding Yanluowang ransomware group Record
Argentina’s Libra Meme Coin Case Takes a Turn With Frozen Funds, Payments Probe Decrypt
Commercial spyware “Landfall” ran rampant on Samsung phones for almost a year Ars
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China says it’s cracking down on fentanyl trade to US after Trump deal NYP
Thousands of Chinese lured abroad and forced to be scammers – now Beijing is cracking down BBC
Illegal immigrants allegedly offered WhatsApp ‘menu’ of women for sex trafficking ring Fox
Do Export Controls Erode the United States’ Lead—Or Protect It? CSIS
Three Years of War in Ukraine: Are Sanctions Against Russia Making a Difference? CFR
Why does the U.S. use secondary sanctions, and do they work? DW
Teaching the Business and Art of Sanctions Circumvention RUSI
Understanding the Libra Case: Identifying Red Flags in The Crypto Assets Industry GFI
The next generation: Russia’s future rulers Atlantic Council
How overly aggressive bans on AI chip exports to China can backfire Brookings
