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Brother Wang, Bitcoin Heist, and Banco Master
Illicit Edge - Edition for November 20, 2025
Hello! It’s November 20, and we’re tracking today’s top stories: Drug Trafficker “Brother Wang” Returned from Mexico to Face Charges, Inside a Wild Bitcoin Heist, Brazil central bank shuts Banco Master as police detain top investor, China’s Myanmar Project Could End U.S. Sanctions, and much more…
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🎯 FEATURED STORY
Drug Trafficker “Brother Wang” Returned from Mexico to Face Charges. Wang Led a Large-Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States. DOJ
🔥 TOP STORIES
Inside a Wild Bitcoin Heist: Five-Star Hotels, Cash-Stuffed Envelopes, and Vanishing Funds Wired
Brazil central bank shuts Banco Master as police detain top investor Reuters
China’s Myanmar Project Could End U.S. Sanctions WSJ
Russia sanctions bite before Senate piles on Politico
Inside Jeffrey Epstein’s web of power, revealed in new emails CNN
Abbott calls Muslim Brotherhood and CAIR foreign terrorist groups Axios
New sanctions target Russian web hosting service over suspected ransomware operations AP
Bitcoin ATM Company Founder Charged in $10M Money Laundering Scheme Decrypt
Senators push for probe into Trump-linked crypto firm over token sales tied to North Korea and Russia CNBC
Ryan Wedding, Olympic snowboarder turned drug kingpin, charged in death of federal witness NBC
The Fraud Case Against an Indian Tycoon Is Stuck in Legal Limbo NYT
A Chinese firm bought an insurer for CIA agents - part of Beijing's trillion dollar spending spree BBC
The Ex-FBI Agent Who Spent Four Years Hunting Down a North Korean Spy WSJ
China mole Linda Sun’s lavish life in $3.6M LI mansion with Birkin bag, Patek Philippe watch and Ferrari revealed during bombshell trial NYP
IN THE NEWS
🚩 RUSSIA & CHINA
U.S. Supply Chains Deemed Vulnerable to Chinese Exploitation WSJ
US warns others to avoid loans from Chinese state banks, but it is biggest recipient AP
On the front line of Europe's standoff with Russia's sanction-busting shadow fleet BBC
European Parliament rejects Russian energy ban exemptions for landlocked countries Euro News
The Netherlands takes a big step to defuse its dispute with China that threatened car production CNN
Russia's Novatek gives deep discounts to sell sanctioned LNG to Chinese buyers Reuters
Exxon joins Chevron in pursuing parts of Lukoil global empire Reuters
💸 CORRUPTION & FINANCIAL CRIME
Myanmar’s military says it detained foreigners in raid on a second major online scam center AP
Punjab Police to seek Anmol Bishnoi’s custody once NIA is done with him Indian Express
Eight Members of Global Insider Trading Network Charged With Fraud DOJ
Florida Congresswoman Indicted for Stealing $5M in Taxpayer Funds Free Beacon
CEO Of Steel Manufacturer Charged With $66M Fraud Scheme DOJ
Philippines sentences 'Chinese spy mayor' to life in jail BBC
Trafigura's $600M nickel fraud trial starts in London Reuters
🔐 CRYPTO & CYBER
China-aligned threat actor is conducting widespread cyberespionage campaigns Record
Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years CoinDesk
Mt. Gox moves $956M worth of bitcoin to unmarked wallet address Block
International operation traces $55M crypto trail of digital piracy sites Record
Hawk Tuah Girl Added to Solana Meme Coin Lawsuit Decrypt
🚚 TRAFFICKING
81 monkeys and meth found in car driven by wildlife smugglers CBS
Spain arrests 20 people linked to powerful Mexican drug cartel targeted by U.S. CBS
Divers find over 450 pounds of cocaine hidden underneath ship bound for Europe CBS
Warning signs appear on Mexican beach declaring area restricted by U.S. as Mexico rejects Trump offer to strike cartels CBS
“I don't trust a lot of journalists.” — Calvin Klein
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