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☆ Over 60% of illegal crypto activity is tied to sanctioned groups or terrorist organizations, report finds
▼ + stars: | 2024-02-29 | by ( Dylan Butts | ) www.cnbc.com time to read: +5 min

The American blockchain analysis firm's "2024 Crypto Crime Report" found that $24.2 billion of illicit cryptocurrency was transferred in 2023, based on already identified illicit crypto wallets. Chainalysis retroactively updates its yearly crypto figures when new illicit wallets come to light. watch nowCrypto to avert sanctionsEntities like the crypto "mixer" Tornado Cash and Garantex took the lion's share of illicit funds in 2023. The amount of crypto transferred to sanctioned entities has climbed in recent years in tandem with a greater share of new trade restrictions specifying crypto wallets. Terrorist financingIllicit crypto volume identified by Chainalysis as terrorist financing accounted for a much smaller proportion than that of transactions to sanctioned entities in 2022.

Persons: Andrea Gacki, cryptocurrency, Chainalysis, Andrew Fierman, Garantex, Tornado Cash, Lazarus, Lazarus Group ., Sinbad.io, Chanalysis's Fierman, Tawfiq Muhammad Said Al, Law's, Hayat Tahrir Organizations: Foreign Assets, U.S . Department of, Treasury, Bloomberg, Getty, Hezbollah, CNBC, Tornado, Lazarus Group, U.S . Office, Foreign, Lazarus, National Bureau for, Iran's Quds Force, Al, ISIS, Hayat Locations: New York, Korean, Chainalysis, China, Latin America, North Korea, Iran, Iran's Quds, Syria, cryptocurrency

The Palestinian Health Ministry said Israeli forces opened fire inside the wards of the Ibn Sina Hospital in the town of Jenin. Most were killed in confrontations with Israeli forces during arrest raids or violent protests. The Israeli military says it has arrested nearly 3,000 Palestinians in the West Bank over the past four months. The military said Tuesday that forces killed Mohammed Jalamneh, 27, who it said was planning an imminent attack. Hospital spokesperson Tawfiq al-Shobaki said there was no exchange of fire and the three were killed by Israeli forces in a targeted killing.

Persons: Ibn, Mohammed Jalamneh, Basel, Mohammed Ghazawi, Jalamneh, Tawfiq, Shobaki, ”, Basel Ghazawi, Israel, Osama Hamdan, Sheikh Mohammed bin Abdulrahman Al Thani, ___ Lidman Organizations: West Bank, —, Palestinian Health Ministry, Ibn Sina, Muslim, Israel, Health Ministry, Hamas, United Nations, Basel, hemiplegia, Palestinian Authority, Gaza, Atlantic Council, Palestinian Locations: JENIN, West, Gaza, Jenin, Israel, Jerusalem, Egypt, Qatar, United States, Beirut, Washington, Gaza City, israel

He said shots suddenly hit the back of the truck, striking Abdel Jabbar. Hafeth Abdel Jabbar said that when he arrived, he found his son’s lifeless body in the pickup, amid shattered glass and blood stains. They jumped in the family truck and headed out, he said, but realized they'd forgotten charcoal. Later Tuesday, investigators took the truck, Abdel Jabbar said. Also Tuesday, Abdel Jabbar said, he accompanied Salameh to provide witness testimony to Israeli investigators.

Persons: Mohammed Salameh's, Tawfic Abdel Jabbar, “, ” Salameh, Abdel Jabbar, Salameh —, Abdel Jabbar's, Hafeth, Mazra’a, Sharquiya —, Salameh, Hafeth Abdel Jabbar, —, wasn't, ” Hafeth, Abdel Jabbar family's, Tawfic, Yesh Din, Rami, Mona, Joe Biden's, ” Mona Abdel Jabbar, ” Organizations: West Bank, Associated Press, Bank, Police, AP, U.S, West Locations: American, Louisiana, Al, Israel, Ramallah, Mona, Gretna , Louisiana, West Bank

AL-MAZRA'A ASH-SHARQIYA, West Bank (AP) — The father of an American teen killed by Israeli fire in the occupied West Bank railed against Washington's military support for Israel, as hundreds of mourners buried the 17-year-old in the family's ancestral Palestinian village Saturday. The Palestinian Health Ministry says 369 Palestinians have been killed in the West Bank since Oct. 7. Most of the Palestinians were killed during shootouts in the West Bank that the Israeli military says began during operations to arrest Palestinian gunmen. In several documented instances, Israeli forces and settlers have killed Palestinians who witnesses report were not engaged in violence. Israel captured the West Bank, along with east Jerusalem and the Gaza Strip, in the 1967 Mideast war.

Persons: Tawfiq Ajaq, Biden, “, ”, ” Tawfiq Ajaq, Mazra’a, Sharqiya, Hafez Ajaq, Joe Abdel Qaki, Ajaq, Abdel Qaki, John Kirby, ” Kirby, “ We’re, Israel, ___ Frankel Organizations: West Bank, Israel, White, ” Police, West Bank . Al, . Police, Hamas, Palestinian Health Ministry Locations: Israel, Gaza, U.S, Gretna , Louisiana, New Orleans, Al, American, Jerusalem

☆ Israel’s Netanyahu rejects any Palestinian sovereignty in post-war Gaza, rebuffing Biden
▼ + stars: | 2024-01-20 | by ( ) www.cnbc.com time to read: +8 min

US President Joe Biden (L) meets with Israel's Prime Minister Benjamin Netanyahu in Tel Aviv on October 18, 2023, amid the ongoing battles between Israel and the Palestinian group Hamas. The families want the government to take bold steps to free the hostages, fearing that Israel's military activity in Gaza further endangers their lives. Health authorities in Hamas-ruled Gaza say Israel's offensive has killed nearly 25,000 Palestinians, most of them women and children. As part of its search for the hostages, Israel's military dropped leaflets on Gaza's southernmost town of Rafah. Israel's military didn't immediately comment.

Persons: Joe Biden, Benjamin Netanyahu, Joe Biden's, Netanyahu, Biden, Gaza hasn't, Israel, Antonio Guterres, Gadi Eisenkot, We've, Yuval Bar, Keith Siegel, Eli Shtivi, Majd, Khan Younis, Halima Abdel, Rahman, Tawfiq, Hafez Ajaq Organizations: Israel's, Palestinian, Hamas, U.S, Israel, Health, United Nations, Police, Iranian, Revolutionary Guard, National News Agency, Associated Press, West Bank, . Locations: Tel Aviv, Israel, Gaza, United States, Uganda, Israeli, Caesarea, pita, Haifa, Rafah, Iranian, Lebanon, Iran, Yemen, Lebanese, Tyre, Jabaliya, Bani Suheila, Khan, Ramallah

☆ A Hamas leader pronounced dead in 2014 has been living in underground tunnels and masterminded the October 7 attacks, Israeli intel says
▼ + stars: | 2023-11-12 | by ( Alia Shoaib | ) www.businessinsider.com time to read: +3 min

Mohammed Sinwar, a Hamas leader, was claimed to have died in 2014. AdvertisementAdvertisementA Hamas leader who was pronounced dead years ago is now believed to be alive and to have helped mastermind the October 7 attacks, Israeli intelligence says, The Telegraph reported. Mohammed Sinwar, the younger brother of Hamas' leader in Gaza Yahya Sinwar, was pronounced dead by the militant group in 2014, with the group even releasing an image of him lying in a blood-soaked bed. AdvertisementAdvertisementHe has never been seen in public since he was pronounced dead, and Gazan residents would likely not even recognize him now, he added. Mohammed Sinwar was one of the earliest members of the military arm of Hamas, having previously worked in administrative roles, per The Telegraph.

Persons: Mohammed Sinwar, —, Gaza Yahya Sinwar, Mohammed Deif, Marwan Issa, Tawfiq Abu Naim, He's, he's, Sinwar, Ronen Solomon, Solomon, Yahya Sinwar, Yoav Gallant Organizations: Service, The Telegraph, Telegraph Locations: Gaza, Israel

☆ 'The Blacklist' series finale review: The James Spader series checks off its final name with an overdue finish (SPOILERS)
▼ + stars: | 2023-07-14 | by ( Brian Lowry | ) edition.cnn.com time to read: +2 min

Editor’s Note: The following contains spoilers about “The Blacklist” two-part series finale, “Raymond Reddington.”CNN —Like a lot of things in Hollywood, “The Blacklist” didn’t know when to quit, hanging on for two listless seasons beyond the exit of Megan Boone as Liz Keen in 2021. Yet the show at least knew to provide viewers with a pretty definitive ending, as it did with the two-part series finale that officially bid farewell to James Spader’s oily master criminal Raymond “Red” Reddington. While the precise fate of the task force remained somewhat murky, that seemed like a bit of an afterthought. With Reddington gone, “The Blacklist” had checked off the one name that really mattered, in a show that, other than its usefulness to NBC, should have left Reddington to rest in peace years ago. Correction: An earlier version of this story misspelled Dembe's name.

Persons: “ Raymond Reddington, Megan Boone, Liz Keen, James, Raymond “ Red, Toby Leonard Moore, Dembe, Hisham Tawfiq, Reddington, Bob Dylan, Pat Garrett, Billy the, –, Donald Ressler, Diego Klattenhoff, Spader, Keen Organizations: CNN, FBI, NBC Locations: Hollywood, Spain

☆ The high-speed train in Saudi Arabia that connects Mecca and Medina
▼ + stars: | 2023-03-30 | by ( Lilit Marcus | ) edition.cnn.com time to read: +9 min

Jeddah, Saudi Arabia CNN —In the distant past, Muslim pilgrims came to the holy city of Mecca on foot. Haramain means “two sanctuaries” in Arabic, named for the holy cities of Mecca and Medina that sit on the line’s opposite ends. Business class passengers on the train can watch seat-back TVs. Even on a short journey like the one from Jeddah to KAEC, business class passengers are entitled to a full meal service. When it comes to high-speed railway, it seems as though the Haramain line is only the beginning in Saudi Arabia.

Persons: Tawfiq Al Rabiah, ” Al Rabiah, King Abdullah, King, Saudi riyals, Lilit Marcus, Foster, they’re, KAEC, isn’t, it’s, Umrah, Khalid al, Falih Organizations: CNN, Saudi Arabia CNN —, King Abdulaziz International Airport, King Abdullah Economic, King Abdullah Economic City, Saudi, CNN Station, Foster + Partners, du Nord, Getty, Saudi Gazette, Bandar, Saudi Railway Polytechnic, Saudi Arabia’s Investment Locations: Jeddah, Saudi Arabia, Mecca, Hajj, Medina, Jeddah’s, Jeddah Al, New York, Paris, du, Sulimaniyah, Bandar Aldandani, AFP, KAEC, umrah, Islam, Riyadh

☆ Egypt's Sisi seeks to tamp down media clash with Saudi Arabia
▼ + stars: | 2023-02-09 | by ( Hatem Maher | ) www.reuters.com time to read: +2 min

Saudi Arabia along with other energy-rich Gulf states has long provided crucial funding to Egypt, upping support after Sisi took power nearly a decade ago, and as an acute financial crisis took hold last year. "The mean, the scoundrels and the nouveau-riche have no right to insult their masters," he wrote, drawing on derogatory stereotypes and claims of historical superiority. Another well-known Saudi commentator, Ali Shihabi, later tweeted: "Egypt is a black hole that will never close unless the govt is able to make material structural reforms." Tawfik's article has been removed from Al Gomhuria's website and replaced by an editorial lauding Egyptian-Saudi relations as "historic and eternal". Additional reporting by Nadine Awadalla and Aziz El Yaakoubi, Writing by Aidan LewisOur Standards: The Thomson Reuters Trust Principles.

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