Happy Monday! It’s November 2, and we’re tracking top stories to start the week: FBI links North Korea to theft of $6 billion from Binance, China places former Sinopec boss Fu Chengyu under corruption probe, Treasury flags $8B in suspicious foreign-directed transfers through US money services firms, FBI agents dodge bullets in massive San Diego Mafia takedown, and much more…

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Breaking News for FinCrime Professionals
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🎯 FEATURED STORY

FBI says North Korea was behind $6.3 billion Binance heist, the biggest crypto hack in history. The FBI asked crypto exchanges, blockchain analytics companies and others to block transactions linked to various addresses to make sure the money is not laundered to cover up its origins. Associated Press

🔥 TOP STORIES

China places former Sinopec, CNOOC boss Fu Chengyu, 75, under corruption probe South China Morning Post

Treasury flags $8B in suspicious foreign-directed transfers through US money services firms Fox News

FBI agents dodge bullets in massive San Diego Mafia takedown New York Post

Alleged Engineer of CJNG Cartel’s Cross-Border Tunnel Indicted for Providing Material Support to Foreign Terrorist Organization DOJ

Monaco Taken Off Global Dirty-Money List Along With Bulgaria, Ivory Coast, Congo Bloomberg

British firms duped into funding North Korea’s nuclear arsenal Telegraph

Hong Kong fire exposes entrenched triad networks in building renovation industry Reuters

NYC 'fraud factory' stole $7M in federal benefits and bought fancy cars, payments to Yemen New York Post

Chainalysis Confirms Intrusion Into Internal Tools and Exposure of Customer Identity Data The Hacker News

Polymarket Is Investigating Suspicious Bets on Israeli Election New York Times

Amazon mining boss wanted by Brazil for sheltering Jair Bolsonaro’s spy chief has businesses, properties in Florida ICIJ

Alleged Turkish Crime Boss Assassinated Inside Spanish Hospital Room OCCRP

Lebanese military court judge charges 13 over seized Hezbollah explosives truck Times of Israel

Russia's FSB Says Minor Detained Over Moscow Park Attack Threat After U.S. Tip-Off Reuters

Mexico City Gangs Seize Thousands of Homes via Violence, Extortion Bloomberg

🚩 RUSSIA & CHINA

Two Men Sentenced for Acting as Agents of the People’s Republic of China DOJ

US plans to ban Chinese telecom firms from direct access to US phone numbers Reuters

Lithuanian police connect Starlink arson attacks in three EU countries to the same group Insider

China Communist Party Urges Tougher Action on Crypto Corruption Bloomberg

Chinese hackers used DeepSeek and other AI tools in sweeping global cyberattacks NBC News

Russian businessman blames sanctions in £30mn divorce battle Financial Times

🚀 SANCTIONS & TERROR

California Man Pleads Guilty to Attempting to Provide Material Support to the Islamic State of Iraq and al-Sham DOJ

U.S. blockade, sanctions crippling Iran's economy Axios

Trump pressures Lithuania to crack EU potash sanctions on Belarus Politico

Florida teenager arrested in an Islamic State-linked bomb plot Long War Journal

Iran brands British air force and navy ‘terrorists,’ declares MI6 hostile i24

Former U.S. Government Contractor Arrested for Allegedly Leaking National Defense Information and Stealing Night Vision Goggles DOJ

💸 CORRUPTION & FINANCIAL CRIME

Former BizJet Sales Manager Pleads Guilty to Foreign Bribery DOJ

Indian National Pleads Guilty to $227M Medicare Fraud DOJ

Alina Habba’s Husband Ignited Drama in Trump’s Circle. Now He’s Under Scrutiny. New York Times

Ex-South Lake Tahoe mayor pleads guilty to wire fraud in church embezzlement case Los Angeles Times

Fake film deals and emails from top agents: who is behind the explosion in literary scams? Guardian

Fraudfare: Weaponized Fraud Under International Law Lawfare

🔐 CRYPTO & CYBER

Syrian Hacker Behind Fake Tweet That Triggered $136 Billion Market Drop Gets 42 Months in Prison The Hacker News

Notorious hacker says stolen crypto is like ‘holding a hot potato’ CNN

Binance Turns Up in India's $500 Million-Plus Crypto Probe as a Route for Foreign Payouts Unchained

Trezor warns of suspected crypto-theft implant in hardware wallet BleepingComputer

How hackers broke into four of Canada’s top law firms, stole client files and caused chaos Globe and Mail

A Supply Chain Attack Put Malicious Anthropic Claude Extensions on Thousands of Devices Wired

🚚 TRAFFICKING

Chinese national sentenced to 12 years in prison for narcotics trafficking, money laundering, and material support to terrorism DOJ

Lebanon seizes largest drug shipment in Beirut airport history L'Orient Today

17 Disney and Universal employees among 281 arrested in Florida sex trafficking sting CBS News

'Architect' of prostitution ring jailed after trafficking Romanian women into UK BBC

‘If you don’t stop, they’ll kill all of us’: Somali pirates are back with a vengeance CNN

Power, profit, crime: Irregular migration out of east Libya DW

“Because sentence against an evil work is not executed speedily, therefore the heart of the sons of men is fully set in them to do evil.” — Ecclesiastes

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