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Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer - ICIJ
icij.org/inside-icij/2024/03/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/
Quick Glance: Crypto Firm Transferred $4.2m to Wallet of Alleged Russian Arms Dealer
- A UK cryptocurrency firm transferred digital assets worth over $4.2 million to a crypto wallet owned by a member of an alleged Russian arms-dealing network who was later sanctioned by the United States.
- Transactions by Copper Technologies raise questions about UK laws governing the cryptocurrency industry adapting quickly enough to keep up with the evolving sector under scrutiny for providing anonymity.
- An analysis of cryptocurrency transactions highlights a connection between Copper and Jonatan Zimenkov, an Israeli-born Russian national.
- Revelations shed light on the opaque world of cryptocurrency, its anonymity, and the need for regulation of digital assets within the financial system.
Emrata Engagement Ring Is Now Two "Divorce Rings": Emily Ratajkowski debuted two "divorce rings." Is the Emrata engagement ring turned ...
fashionmagazine.com/style/emrata-engagement-ring-divorce-jewellery/
Melting diamond creates super diamonds: At high pressure, diamond should transform into an even more stable structure. But so far no one has been able to produce ...
spektrum.de/news/raetselhafter-bc8-kohlenstoff-ist-moeglicherweise-herstellbar/2211385
UK sanctions Chinese company over cyber-attacks: Two people and a China-affiliated company will have their assets frozen and subject to a travel ban.
bbc.com/news/uk-politics-68654533
On board HMS Diamond as it faces Houthi attacks: The BBC witnesses the moment a Royal Navy warship responds when a missile is fired in the Red Sea.
bbc.com/news/world-middle-east-68640568
Richmond's planned baseball stadium to include beer garden, family zone, party area
richmond.com/news/local/business/real-estate/diamond-district-schematic-design-released-flying-squirrels/article_803d1c1c-ebab-11ee-a786-0b6b4ea3435f.html
After Putin's election: EU imposes sanctions over Navalny's death: Following the unexplained death of opposition figure Navalny, the EU agrees on sanctions ...
zdf.de/nachrichten/politik/ausland/nawalny-tod-eu-sanktionen-russland-100.html
Quick Glance: EU Imposes Sanctions Following Nawalny's Death
- The EU enforces sanctions against Russia in response to Nawalny's death during the presidential election.
- The EU blames Putin and Russian authorities for Nawalny's death, calling for consequences. Nawalny's widow believes he was murdered in the camp.
- EU foreign ministers plan to issue a statement on Putin's controversial election victory and impose sanctions on double-digit justice representatives.
- Existing economic sanctions against Russia due to the Ukraine conflict, as well as new sanctions on the second anniversary of the conflict, are already in place.
US Renews Sanctions Against Guatemalan Drug Trafficking Group: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18519-us-renews-sanctions-against-guatemalan-drug-trafficking-group
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé - ICIJ
icij.org/investigations/cyprus-confidential/spyware-firm-intellexa-hit-with-us-sanctions-after-cyprus-confidential-expose/
Two arrested after Surat girl, 11, gang-raped, murdered: Police: The girl had gone missing while playing outside her house on the afternoon of March 18 ...
indianexpress.com/article/cities/ahmedabad/two-arrested-after-surat-girl-11-gang-raped-murdered-police-9235267/
Israel’s Ultimate Goal Is Ethnic Cleansing: Dr. Mustafa Barghouti on Growing Famine, Al-Shifa Attack
democracynow.org/2024/3/19/dr_mustafa_barghouti_palestine
Gujarat confidential: Holi Cheers: The event was organised at Surat Panjrapole. Nayan Bharatia of Surat Panjrapole Trust and Dharmesh Gami of Bhartiya Gaurakshak ...
indianexpress.com/article/cities/ahmedabad/gujarat-confidential-holi-cheers-9232277/
Report on satellite images: Russia apparently supplies oil to North Korea: North Korea is to be isolated by UN sanctions. De facto, however, it continues to do ...
spiegel.de/ausland/russland-nordkorea-moskau-liefert-offenbar-oel-nach-nordkorea-gegen-waffen-a-0098e99a-bfec-4195-83e5-81cc2ef1a3d2
Bloomberg: Russian oil trade feels pressure of Western sanctions in India: Russia's oil industry is starting to feel the pressure of Western sanctions as ...
kyivindependent.com/bloomberg-russian-oil-trade/
Pro-Trump attorney arrested after hearing over leaking Dominion documents: Stefanie Lambert was arrested by U.S. Marshals after a hearing over possible sanctions ...
npr.org/2024/03/18/1239384735/pro-trump-attorney-arrested-after-hearing-over-leaking-dominion-documents
Quick Glance: Stefanie Lambert's Arrest Following Dominion Document Leak Hearing
- An attorney was arrested in Washington, D.C., after a hearing regarding potential sanctions for disclosing confidential emails from Dominion Voting Systems.
- The attorney obtained the Dominion emails by representing a prominent funder of election conspiracy theorists being sued by Dominion for defamation.
- Dominion requested the attorney's removal from the case citing new threats triggered by her disclosure, emphasizing the disregard for court orders and employee safety.
- Judge Upadhyaya scheduled a further hearing to assess the appropriateness of sanctions against the attorney or her removal from the case, within the context of defamation lawsuits filed by Dominion against election deniers.
EU efforts to slow the influx of illegal Russian timber marred by poor enforcement - ICIJ
icij.org/investigations/deforestation-inc/eu-efforts-to-slow-the-influx-of-illegal-russian-timber-marred-by-poor-enforcement/
Punitive action for human rights violations: EU imposes sanctions against Russia over Navalny's death
spiegel.de/ausland/alexej-nawalny-eu-verhaengt-wegen-sanktionen-gegen-russland-a-1fd3970e-3808-4460-b04e-1c9ec32fc938
U.S. and U.K. announce sanctions over China-linked hacks on election watchdog and lawmakers
nbcnews.com/tech/security/us-uk-announce-sanctions-china-linked-hacks-election-watchdog-lawmaker-rcna144962
EU agrees on sanctions on Hamas, violent West Bank settlers: European Union foreign ministers agreed in principle on Monday to impose sanctions on Israeli ...
reuters.com/world/europe/eu-agrees-sanctions-hamas-violent-west-bank-settlers-2024-03-18/
From Yellow Diamonds to Burmese Rubies: Colorful Stones Take Center Stage in Phillips’s Latest Sale
robbreport.com/style/jewelry/phillips-hong-kong-jewels-auction-1235551329/
Russia supplies oil to North Korea as UN sanctions regime nears ‘collapse’: Satellite images shared exclusively with the Financial Times point to ‘arms-for-oil’ ...
ft.com/content/df23a473-ea0b-4882-be19-048ae0d501d2
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Exclusive: Russia struggles to collect oil payments as China, UAE, Turkey raise bank scrutiny
reuters.com/markets/commodities/russia-struggles-collect-oil-payments-china-uae-turkey-raise-bank-scrutiny-2024-03-27/
US, South Korea set up task force to block North Korea oil shipments: The United States and South Korea this week launched a new task force aimed at preventing ...
reuters.com/world/us-south-korea-set-up-task-force-block-north-korea-oil-shipments-2024-03-27/
Sanctioned Russian Plane in Pyongyang as Arms Trade Picks Up: A Russian cargo plane under US sanctions touched down in Pyongyang this week for an unannounced ...
bloomberg.com/news/articles/2024-03-13/sanctioned-russian-plane-in-pyongyang-as-arms-trade-picks-up
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EU ministers agree sanctions over Navalny's death: European Union foreign ministers agreed on Monday to impose sanctions on people and organisations that bear ...
reuters.com/world/europe/eu-foreign-ministers-approved-sanctions-relation-navalnys-death-2024-03-18/
The dangerous shadow fleet sneaking Russian oil around the world: The world’s next big maritime catastrophe could involve sanctions-dodging rustbuckets.
vox.com/world-politics/24113745/russia-shadow-fleet-oil-tankers-environmental-risk
US sanctions Chinese hackers accused of targeting critical infrastructure: The Biden administration sanctioned two Chinese nationals and a Wuhan-based company ...
thehill.com/policy/technology/4554567-us-sanctions-chinese-hackers-accused-of-targeting-critical-infrastructure/
“Overslept for years”: FDP rejects CDU plans for citizens’ money: Even if liberals otherwise like to emphasize their closeness to the Union ...
n-tv.de/politik/FDP-lehnt-CDU-Plaene-zum-Buergergeld-ab-article24816941.html
Quick Glance: Union's Errors in New Basic Security
- The Union criticizes the Citizen's Income and proposes a 'New Basic Security'.
- The CDU reinforces stereotypes about the unemployed and advocates for sanctions.
- The call for qualifying support lacks funding.
- The Union paints false images of the Citizen's Income and ignores additional earning limits.
US, UK accuse China over spy campaign that may have hit millions: U.S. and British officials on Monday filed charges, imposed sanctions, and called out Beijing ...
reuters.com/technology/cybersecurity/us-sanctions-chinese-cyberespionage-firm-saying-it-hacked-us-energy-industry-2024-03-25/
Rander’s Rangooni Paratha, Khawsa – a bite of Burma in Surat: The night food bazaar that opens on the first roza (the holy fast) to the last one ...
indianexpress.com/article/cities/ahmedabad/randers-rangooni-paratha-khawsa-a-bite-of-burma-in-surat-9231041/
World Rugby reveal plans to speed up the game: World Rugby have revealed plans aimed at "reimagining rugby's entertainment factor", including 20 minute sanctions ...
rnz.co.nz/news/sport/512149/world-rugby-reveal-plans-to-speed-up-the-game
US levels new sanctions over Russian disinformation campaign: The United States has imposed new sanctions against two individuals and two entities connected to a ...
thehill.com/policy/international/4544581-us-sanctions-russian-disinformation/
Bola Tinubu's U-turn on Niger sanctions received with relief in northern Nigeria: Lifting restrictions on Niger is a climbdown for Ecowas and an embarrassment ...
bbc.com/news/world-africa-68563579
Rahul's Bharat Jodo Yatra to pass through Surat, Tapi on last day in Guj: The 'Bharat Jodo Nyay Yatra' led by Rahul Gandhi entered the last leg of its Gujarat ...
business-standard.com/politics/rahul-s-bharat-jodo-yatra-to-pass-through-surat-tapi-on-last-day-in-guj-124031000098_1.html
Russia Appoints Broker for Frozen-Assets Swap With Foreigners: Russia appointed a broker to conduct swaps of assets between Russian and foreign investors caught ...
bloomberg.com/news/articles/2024-03-11/russia-appoints-broker-for-frozen-assets-swap-with-foreigners
Biden administration indicts and sanctions Chinese hackers accused of sweeping espionage campaign against US targets
cnn.com/2024/03/25/politics/chinese-hackers-accusations-espionage-campaign/
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US sanctions Nicaragua’s attorney general over human rights concerns: Washington says Morales Urbina ‘exploited her office to facilitate a coordinated campaign ...
aljazeera.com/news/2024/3/22/us-sanctions-nicaraguas-attorney-general-over-human-rights-concerns
US sanctions shipping firm accused of links to Iran, Yemen’s Houthis: The measures come as Washington tries to curb the Yemeni group’s attacks on Red Sea ...
aljazeera.com/news/2024/3/20/us-sanctions-shipping-firm-accused-of-links-to-iran-yemens-houthis
Russia: In the wake of the arms industry: Russia has come to terms with many Western sanctions and found workarounds. This makes it easier for President Putin to ...
tagesschau.de/ausland/europa/russland-wirtschaft-sanktionen-100.html
Surat’s VNSGU holds talks with foreign students, steps up patrolling in hostel: The steps come after an alleged mob attack targeting international students at ...
indianexpress.com/article/cities/ahmedabad/surats-vnsgu-holds-talks-with-foreign-students-steps-up-patrolling-in-hostel-9225506/
94 tankers violated the embargo and brought Russian oil to the EU during the last three months - Euromaidan Press
euromaidanpress.com/2024/03/24/94-tankers-violated-the-embargo-and-brought-russian-oil-to-the-eu-during-the-last-three-months/
Gwalior Airport unveils eco-friendly ‘Terminal Building’ to bolster regional connectivity
financialexpress.com/business/airlines-aviation-gwalior-airport-unveils-eco-friendly-terminal-building-to-bolster-regional-connectivity-3422026/
European Parliament votes to criminalize violation and circumvention of EU sanctions - Euromaidan Press
euromaidanpress.com/2024/03/12/european-parliament-votes-to-criminalize-violation-and-circumvention-of-eu-sanctions/
Kemp signs law Democrats fear could hurt Fani Willis, Trump case: Georgia Gov. Brian Kemp has signed a law allowing a state commission with powers to discipline ...
apnews.com/article/georgia-fani-willis-donald-trump-kemp-prosecutors-2cf16b27b33955b6a4355a96a23bde19
Father close to Putin: Justice overturns EU sanctions against ex-F1 driver: Nikita Mazepin will drive for Haas in Formula 1 for one season alongside Mick ...
n-tv.de/sport/formel1/Justiz-kippt-EU-Sanktionen-gegen-Ex-F1-Pilot-article24817607.html
Commission proposes limit for cannabis while driving: The planned partial release of cannabis raises concerns - also in terms of traffic safety ...
bo.de/nachrichten/kommission-schlagt-grenzwert-fur-cannabis-am-steuer-vor
Russian veto brings an end to the U.N. panel that monitors North Korea nuclear sanctions | The Asahi Shimbun: Breaking News, Japan News and Analysis
asahi.com/ajw/articles/15213788
Newcastle United's suspended forward Sandro Tonali in more trouble, FA charges with breaking betting rules
wionews.com/sports/newcastle-uniteds-suspended-forward-sandro-tonali-in-more-trouble-fa-charges-with-breaking-betting-rules-705279
China drops tariffs on Australian wine: China has dropped its tariffs on Australian wine after years of sanctions that crippled the billion-dollar export ...
smh.com.au/world/asia/china-drops-tariffs-on-australian-wine-20240328-p5fg2c.html
Engaged! Aditi Rao and Siddharth Flaunt Diamond Rings in Romantic Post: After multiple wedding rumours Bollywood actress Aditi Rao Hydari is now officially ...
india.com/entertainment/engaged-aditi-rao-hydari-and-siddharth-suryanarayan-flaunt-diamond-rings-in-romantic-post-says-he-said-yes-6819194/
UN investigator calls for sanctions and arms embargo against Israel: Francesca Albanese says violent and dehumanising language by Israeli officials show ...
thenationalnews.com/mena/palestine-israel/2024/03/27/un-investigator-calls-for-sanctions-and-arms-embargo-against-israel/
Eva Longoria Channeled Morticia Adams With a Dramatic Black Dress at the 2024 Oscars
instyle.com/eva-longoria-black-dress-oscars-2024-8607001
Media: Armenian exports to Russia rise despite political tensions: Bilateral trade between Russia and Armenia has flourished since 2022, providing ground for the ...
kyivindependent.com/media-armenian-exports-to-russia-risen-despite-political-relations-deterioration/
US and UK investigate Russia's $20bn cryptocurrency transactions: The United States and the United Kingdom have commenced an investigation into cryptocurrency ...
pravda.com.ua/eng/news/2024/03/28/7448637/
US likely to be in ‘wait-and-see mode’ over new Hong Kong security law before considering any sanctions, says former Biden Senate aide
scmp.com/news/hong-kong/politics/article/3257141/washington-likely-be-wait-and-see-mode-over-new-hong-kong-security-law-considering-any-sanctions
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Venezuela opposition registers presidential candidate to keep spot on ballot: A major Venezuelan opposition group has registered a candidate for July's ...
reuters.com/world/americas/venezuela-opposition-leader-machado-says-yoris-remains-coalition-candidate-2024-03-26/
Quick Glance: Obstacle in Registering Opposition Candidate for Venezuelan Presidency
- Venezuela's main opposition coalition stated they were unable to register their candidate to challenge President Nicolas Maduro in the upcoming July elections.
- The deadline for registration had been set for midnight at the end of Monday.
- The inability of Yoris to register sparked renewed discussions about President Maduro's approach and handling of political adversaries. Countries like Brazil and the United States expressed concerns about the potential voting process.
- Despite Yoris's difficulties, the National Electoral Council announced early Tuesday that Manuel Rosales, governor of the northwest Zulia state, had officially registered for the election 'by automated means'.
Latvian foreign minister quits amid flight spending scandal: The resignation of Krišjānis Kariņš boosts EU trade chief Valdis Dombrovskis’ chances of staying on ...
politico.eu/article/krisjanis-karins-latvia-foreign-minister-quits-amid-flight-spending-scandal/
Germany investigates Siemens employees' involvement in Crimean sanctions violations
pravda.com.ua/eng/news/2024/03/28/7448501/
Will Pakistan Go Ahead and Build the Gas Pipeline With Iran?: Iran has threatened to take Pakistan to court over its failure to complete the pipeline project ...
thediplomat.com/2024/03/will-pakistan-go-ahead-and-build-the-gas-pipeline-with-iran/
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US, South Korea announce joint sanctions targeting financers of North Korea's weapons program
kyivindependent.com/us-south-korea-announce-joint-sanctions-targeting-north-koreas-wmd-program/
Quick Glance: Execs in Japan Arrested for Winning Dev Bids and Outsourcing to NK
- Two executives in Japan were issued arrest warrants for charges related to establishing a business that outsourced work to North Korean IT engineers.
- Authorities suspect Pak may have connections to a person involved in the foreign currency acquisition activities of the Hermit Kingdom, and are looking into potential money flow to North Korea.
- Amid an investigation involving the development of a smartphone app that breached Japan's banking act, authorities found suspicious transfers to North Korean IT engineers from Robast.
- Hiring a North Korean for development tasks can contribute foreign currency and illicit funds for a despot's operations, while also violating national sanctions.
NewsClick case: ‘Use of UAPA to target dissidents,’ Guernica 37, RSF advocates EU sanctions on Delhi police officers | Mint
livemint.com/news/world/newsclick-case-uapa-guernica-37-rsf-european-union-sanctions-delhi-police-officers-prabir-purkayastha-amit-chakravarty-11711605168184.html
APT31: the Chinese hacking group behind global cyberespionage campaign: The United States and Britain filed charges and imposed sanctions on a company and ...
reuters.com/technology/cybersecurity/apt31-chinese-hacking-group-behind-global-cyberespionage-campaign-2024-03-26/
Quick Glance: APT31: The Chinese Hacking Group Behind Global Cyberespionage Campaign
- The United States and Britain took legal action and imposed sanctions on a company and individuals associated with a Chinese state-backed hacking group called APT31, allegedly involved in a comprehensive cyber espionage campaign.
- APT31, also known as Zirconium, is purportedly led by China's Ministry of State Security and has targeted millions of people over more than a decade, primarily in the U.S. and Britain, including officials, lawmakers, activists, academics, journalists, and companies such as defense contractors and a U.S. smartphone manufacturer.
- The group is linked to China's Ministry of State Security in the province of Hubei and is accused of suppressing critics of Beijing, compromising government institutions, and stealing trade secrets.
- The U.S. Treasury Department and the British government have taken measures against the company Wuhan XRZ and seven Chinese individuals, including Ni Gaobin and Zhao Guangzong, who were allegedly involved in the activities of APT31.
Maduro Tests Limits of Biden Administration’s Fair-Election Deal: Venezuela’s President Nicolas Maduro has so brazenly disrespected his promise for free and fair ...
bloomberg.com/news/articles/2024-03-28/maduro-tests-limits-of-biden-administration-s-fair-election-deal
Auditor: EY withdraws objection to Wirecard fine from APAS: The auditing firm EY wants to put the Wirecard case behind it as quickly as possible. In return ...
faz.net/aktuell/wirtschaft/unternehmen/ey-zieht-einspruch-gegen-wirecard-strafe-der-apas-zurueck-19613481.html
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The Best Jewelry at This Year’s Oscars, From Cillian Murphy’s Brooch to Margot Robbie’s Bracelet
robbreport.com/style/jewelry/gallery/2024-oscars-best-jewelry-1235541190/
U-M considers policy banning 'disruptive activity' days after Israel protest: University of Michigan officials are considering a policy that would sanction ...
freep.com/story/news/education/2024/03/28/university-michigan-policy-sanctioning-students-disruptive-activity/73132737007/
Emily Blunt Went Sporty Spice in a Crop Top and Low Rise Trousers: Emily Blunt was photographed in a black and white diamond pattern crop top with low-rise pants ...
glamour.com/story/emily-blunt-went-sporty-spice-crop-top-low-rise-trousers
Chief social judge: “The introduction of parental allowance was a good step”: What is the status of the German welfare state? And what should he do? Social Court ...
faz.net/aktuell/wirtschaft/bundessozialgerichts-praesidentin-fuchsloch-ein-guter-schritt-war-die-einfuehrung-des-elterngeldes-19613225.html
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Ukraine dismisses security council secretary Danilov: There was no reason given for his dismissal at the time of this publication.
kyivindependent.com/ukraine-dismisses-security-council-secretary-danilov/
Quick Glance: Ukraine replaces security council secretary post-dismissal
- President Zelensky dismissed the National Security and Defense Council Secretary Danilov and expressed gratitude for his service.
- The head of the Foreign Intelligence Service, Lytvynenko, will take over from Danilov, with Ivashchenko leading the Foreign Intelligence Service.
Samsung Pay will stop working with Russian Mir cards in April: The move was likely spurred by the announcement of new U.S. sanctions against the Russian National ...
kyivindependent.com/samsung-pay-will-stop-working-with-russian-mir-cards-in-april/
British Columbia Steps Up Probe of Gold, Rolexes in Patryn (Dhanani) Crypto Case: Provincial officials in Canada are trying to force the surviving co-founder of ...
bloomberg.com/news/articles/2024-03-28/british-columbia-steps-up-probe-of-gold-rolexes-in-patryn-dhanani-crypto-case
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MLB The Show 24 Patch #3 Arrives Tomorrow - Patch Notes
operationsports.com/mlb-the-show-24-patch-3-arrives-tomorrow-patch-notes/
Quick Glance: Baldur's Gate 3: No More Free Lunches Hotfix
- Larian has released the 23rd hotfix for Baldur's Gate 3, stopping players from exploiting merchants and improving game stability.
- Before the hotfix, players could exploit merchants by buying multiple items in a container and only paying for one.
- Larian addressed this issue, stating that container-based antics were damaging the economy of Baldur's Gate.
- The hotfix also addresses crashes, scripting errors, and various other issues to enhance game stability. Full patch notes are available below.
U.N. sanctions on North Korea have been losing their bite: SEOUL -- Economic sanctions imposed by the United Nations on North Korea have been losing their impact ...
asia.nikkei.com/Spotlight/Datawatch/U.N.-sanctions-on-North-Korea-have-been-losing-their-bite
China's chipmaking tool purchases skyrocket — imports up 256% in the face of intensifying U.S. sanctions
tomshardware.com/tech-industry/chinas-chipmaking-tool-purchases-skyrocket-imports-up-256-in-the-face-of-intensifying-us-sanctions
Nottingham Forest appeal points deduction: Nottingham Forest lodged an appeal Monday against the four-point deduction imposed upon them for a breach of Premier ...
punchng.com/nottingham-forest-appeal-points-deduction/
Anke Rehlinger at "Hart aber fair" on citizen's income in a battle of words with Philipp Amthor
saarbruecker-zeitung.de/saarland/anke-rehlinger-bei-hart-aber-fair-zu-buergergeld-im-wortgefecht-mit-philipp-amthor_aid-109559325
Joey Barton is ridiculed for taking a pop at England stars for 'training in diamond earrings' and...
dailymail.co.uk/sport/football/article-13219099/Joey-Barton-England-stars-diamond-earrings-leggings-Drake-Bobby-Moore.html
India cuts back on Venezuelan oil amid imminent US sanctions: During January to March, India imported only 100,000 barrels a day of crude oil from Venezuela ...
financialexpress.com/market/commodities-india-cuts-back-on-venezuelan-oil-amid-imminent-us-sanctions-3437410/
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