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Beijing Dope, Sinaloa Bleed, and House of Sanctions
Illicit Edge - Edition for February 19, 2025
Hello Wednesday! It’s February 19, and we’re tracking today’s top stories: How dirty money from fentanyl sales is flowing through China, infamous Sinaloa Cartel is deeply entrenched in American communities, Rubio says sanctions to stay for now as Trump eyes Putin summit, inside the bloody battle over the DOJ’s crown jewel, and much more…
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🎙️ Podcast Drop!
Combating the Illicit Economy in 2025 Coercive Capital
🎯 FEATURED STORY
How Dirty Money From Fentanyl Sales Is Flowing Through China. Chinese money brokers are teaming up with Mexican cartels, greasing the wheels of the fentanyl trade. WSJ
🔥 TOP STORIES
Infamous Sinaloa Cartel is deeply entrenched in American communities Fox
CIA using drones to surveil drug cartels, labs in Mexico UPI
Rubio Says Sanctions to Stay for Now as Trump Eyes Putin Summit Bloomberg
Inside the Bloody Battle Over the DOJ’s Crown Jewel Vanity Fair
Texas judge clears way for anti-money laundering law's enforcement Reuters
Jair Bolsonaro charged over alleged far-right coup plot to seize power in Brazil Guardian
Milei Crypto Scandal Widens With Allegations Against His Sister Bloomberg
Chokepoint 2.0: An Investigation Promises the Truth About Crypto’s Biggest Conspiracy Wired
Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst” ProPublica
Taxpayer-Funded Immigration Group Works To ‘Disrupt Trump’s Deportation Machine’ Free Beacon
Art Adviser. Friend. Thief. NYT
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial Fortune
Eric Adams and Equality Under the Law Free Press
IN THE NEWS
💥 RUSSIA & CHINA
China’s Private Berths Emerge as Hotspots for Russia, Iran Oil Bloomberg
Turkey’s top refiner Tupras stops Russian crude purchases after sanctions Reuters
American arrested in Moscow on drug smuggling charges is freed ahead of Russia-US talks CNN
The (Un)Intended Consequences of Oil Sanctions Through the Dark Shipping of Sanctioned Oil AEI
💸 CORRUPTION & FINANCIAL CRIME
Will Donald Trump Make Money Laundering Great Again? Mother Jones
How the U.S. Government Controls Ukrainian Media Free Press
Is Al Jazeera Providing Material Support to Hamas? RCW
SEC seeks India's help in Adani fraud probe Reuters
Ex-Guatemalan congressman gets 18 years for trafficking conspiracy AP
🔐 CRYPTO & CYBER
AI Fake May Have Scammed Firms for Millions in FTX Claims CoinDesk
Collapsed Crypto Exchange FTX Begins Repaying Billions Decrypt
Indian Authorities Seize $190M Tied to BitConnect Scam Decrypt
DeepSeek 'shared user data' with TikTok owner ByteDance BBC
How Phished Data Turns into Apple & Google Wallets Krebs
🚚 TRAFFICKING
The New War on Drugs Foreign Affairs
Homeland Security budgets $200M for new border ad campaign Semafor
Mexico announces major meth seizure in cartel heartland amid pressure from Trump CBS
Judge accused of trafficking woman to UK ‘told police she had diplomatic immunity’ Independent
Endangered spider monkeys settle in at Brookfield Zoo Chicago after rescue from wildlife trafficking CST
“A Constitution of Government once changed from Freedom, can never be restored. Liberty, once lost, is lost forever.” —John Adams
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