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1260H List, Russia Hits Raiffeisen, and Dirty Dentures

Illicit Edge - Edition for January 21, 2025

Hello Tuesday! Itโ€™s January 21, and weโ€™re tracking todayโ€™s top stories: Obscure Pentagon watchlist offers blueprint for China sanctions, Russia imposes 2B euro damages on Austrian bank Raiffeisen, serious misconduct in report former UCLA professors sought to block, cattle gallstones - worth twice as much as gold - drive a global smuggling frenzy, and much moreโ€ฆ

๐Ÿš€ Donโ€™t miss the latest Illicit Edge podcast drop!

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Featured Story

๐ŸŽฏ Obscure Pentagon Watchlist Offers Blueprint for China Sanctions. The Pentagon list was mandated as part of an annual defense bill passed during the waning days of the first Trump administration to expose the connection between Chinaโ€™s military and commercial interests. Bloomberg

Top Stories

๐ŸŒŽ Russian court imposes 2B euro damages on Austrian bank Raiffeisen Reuters 

๐ŸŒŽ Serious misconduct alleged in report former UCLA professors sought to block LAT

๐ŸŒŽ Cattle Gallstones, Worth Twice as Much as Gold, Drive a Global Smuggling Frenzy WSJ

๐ŸŒŽ Putin on the brink as Russian collapse 'happening right now' amid fears of nuclear chaos Express

๐ŸŒŽ Fate of $300M Russian Superyacht Hangs On US Trial Bloomberg

๐ŸŒŽ Panama opens audit of Chinese port operator while Trump threatens to take canal back Fortune

๐ŸŒŽ Trump quickly puts Cuba back on the list of state sponsors of terrorism Politico

๐ŸŒŽ Trump Reverses Sanctions on Israelis in Day 1 Executive Order Free Beacon 

๐ŸŒŽ ICC braces for swift Trump sanctions over Israeli arrest warrants Guardian

๐ŸŒŽ A Break in the Argentina Murder Case Tied to Iran JST

๐ŸŒŽ Myanmar deports over 50,000 scam center workers to China amid crackdown SCMP

๐ŸŒŽ Romance scam "money mules" sentenced in case that ended with Illinois woman's death CBS 

๐ŸŒŽ โ€˜QAnon Shamanโ€™ says heโ€™s buying โ€˜motha fโ€‘โ€‘โ€‘- gunsโ€™ after Trump pardon Hill

IN THE NEWS

China

๐Ÿ‡จ๐Ÿ‡ณ China Has Raised the Cyber Stakes Foreign Affairs

๐Ÿ‡จ๐Ÿ‡ณ RedNote Recruited US Influencers to Promote App Amid TikTok Ban Uncertainty Wired

๐Ÿ‡จ๐Ÿ‡ณ China signals willingness to allow TikTok sale Axios 

๐Ÿ‡จ๐Ÿ‡ณ As China wields rare earths in US trade war, weaning off that reliance could take time SCMP

๐Ÿ‡จ๐Ÿ‡ณ China's crude oil imports from top supplier Russia reach new high in 2024 Reuters

Russia

๐Ÿ‡ท๐Ÿ‡บ Russia's Budget Revenue Surges to Record in December Despite Sanctions Bloomberg 

๐Ÿ‡ท๐Ÿ‡บ Russia's Huge Overspending As War Rumbles On Newsweek 

๐Ÿ‡ท๐Ÿ‡บ Russian Oil Flows Stall as US Sanctions Start to Buffet Tankers Bloomberg 

๐Ÿ‡ท๐Ÿ‡บ Russian ransomware hackers increasingly posing as tech support on Microsoft Teams Record

Corruption & Financial Crime

๐Ÿ’ธ Bidenโ€™s Final Craven Pardons Free Beacon 

๐Ÿ’ธ Roman Abramovichโ€™s life of luxury in Turkish exile Telegraph 

๐Ÿ’ธ Illegal mining ringleader escaped during South Africa disaster with help from officers AP 

๐Ÿ’ธ The new GOP-led Congress will likely pass a bill targeting nonprofits Fast Company

Crypto & Cyber

๐Ÿ” Experts alarmed by Trumpsโ€™ crypto meme coins Guardian 

๐Ÿ” HPE investigating security breach after hacker claims theft of sensitive data TC 

๐Ÿ” Bitcoin crypto fraudsters ordered to repay ยฃ24m BBC

๐Ÿ” Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering Decrypt

Trafficking

๐Ÿšš Mexico defends sovereignty as US seeks to label cartels as terrorists AP

๐Ÿšš Trump launches sweeping border crackdown, mass deportation push Reuters

๐Ÿšš India Set to Take Back 18,000 Citizens From US to Placate Trump Bloomberg

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