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Bukele Bargain, Iran Exchange, and CATL Call
Illicit Edge - Edition for April 21, 2025
Happy Monday! It’s April 21, and we’re tracking top stories to start the week: El Salvador’s Bukele proposes prisoner swap with Venezuela for U.S. deportees, US, Iran voice optimism after second round of nuclear talks, U.S. House Committee urges two U.S. banks to withdraw from CATL’s listing, leaders of $190M Brazilian crypto Ponzi scheme sentenced to 170 tears in prison, and much more…
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🎯 FEATURED STORY
El Salvador’s Bukele proposes prisoner swap with Venezuela for U.S. deportees. The proposal comes as El Salvador comes under sharp international scrutiny for accepting Venezuelans and Salvadorans deported by the Trump administration. LAT
🔥 TOP STORIES
US, Iran voice optimism after second round of nuclear talks Semafor
Mike Pompeo: We Don’t Need a Fake Deal With Iran Free Press
Moscow may gain key role in Iran nuclear deal as US talks progress Guardian
U.S. House Committee Urges Two U.S. Banks to Withdraw From CATL’s Listing WSJ
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison CoinDesk
The vegan ‘death cult’ turning geniuses into accused killers Telegraph
What If China Wins the Trade War? Atlantic
China-Built Airport in Nepal Was Littered With Corruption NYT
Congress members pay an unofficial visit to Syria as U.S. mulls sanctions relief NBC
How Texas Officials Invited the Rigging of the State Lottery NYT
Sensitive documents, including White House floor plans, improperly shared with thousands WaPo
Ex-Harvard morgue manager to plead guilty in stolen human remains case NBC
IN THE NEWS
🚩 RUSSIA & CHINA
How a billionaire Russian ‘sugar daddy’ took over an iconic Olympic sport Politico
U.S. proposes lighter sanctions on Russia as part of peace plan with Ukraine CNBC
Ukraine bans China's firms for helping Russia make missiles Reuters
China’s trade war playbook is coming into focus Semafor
Chinese executive linked to Bangkok tower collapse arrested SCMP
🔐 CRYPTO & CYBER
Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport Ahead of Sentencing CoinDesk
New payment-card scam involves a phone call, some malware and a personal tap Record
Crypto exchange eXch to shut down amid money laundering allegations Cointelegraph
💸 CORRUPTION & FINANCIAL CRIME
Hedge funds are the new ‘shadow banks’ – and some are worried they pose a systemic threat to financial stability Fortune
SFO charges Lloyd’s insurance broker over Ecuador bribery allegations CityAM
Cambodian company linked to money laundering operates a B.C. branch Vancouver Sun
Company With State Contract Building Kyrgyzstan Football Stadium Tied to Presidency OCCRP
🚚 TRAFFICKING
Border Crossings Grind to Halt as Trump’s Tough Policies Take Hold WSJ
Texas man sentenced after trafficking baby spider monkeys from Mexico NBC
Turkey detains 234 people in Europe-coordinated drug bust Reuters
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