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CCP Houthis, Credit Suisse Scandals, and Russian Sting
Illicit Edge - Edition for January 3, 2025
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Welcome to the Future of Tokenization
Happy Friday! Itβs January 3, and weβre tracking top stories to take you through the weekend: China helps Houthis obtain weapons, why Credit Suisse was a magnet for scandals, how an FBI sting stopped a Russian smuggler, how the U.S. allowed Iran to rake in illicit oil cash, and much moreβ¦
π₯ Plus: The Networks That Fuel The Fentanyl Crisis
Featured Story
π― China helping Houthis obtain weapons for unmolested Red Sea passage. U.S. intel has identified a complex supply chain set up by the Houthis in China since the beginning of the attacks in the Red Sea. i24
Top Stories
π Why Credit Suisse Was a Magnet for Scandals Bloomberg
π How an FBI Sting Stopped a Russian Smuggler but Not His Hong Kong Supply Route WSJ
π How Biden Allowed Iran To Rake in Illicit Oil Cash Amid Tehran's Terror Spree Free Beacon
π Computers of Senior U.S. Treasury Leaders Accessed in Hack Bloomberg
π U.S. sanctions prominent Chinese cyber company for role in Flax Typhoon attacks Record
π Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT CoinDesk
π Facebook and Instagram Ads Push Gun Silencers Disguised as Car Parts Wired
π What Bidenβs U.S. Steel deal block means for foreign investment Politico
π Maduro offers $100K reward for whereabouts of Venezuelaβs opposition candidate AP
π On the Front Lines of the Trade War WSJ
π₯ Donβt Miss: Sanctions Warfare in the Trump Administration
IN THE NEWS
Terror
π₯ What Will Trump Do About Iran? Free Press
π₯ Weβve Forgotten a Key Part of Counterterrorism City Journal
π₯ Lebanon stops transfer of Iran funds to Hezbollah TOI
π₯ U.S. Army vet indicted over attempts to support Hezbollah Reuters
China
π¨π³ The Risks in Teslaβs China Supply Chain Wire China
π¨π³ China proposes fresh export curbs on EV technology CNN
π¨π³ China Adds to Sanctions of U.S. Defense Contractors Over Taiwan Arms Sales WSJ
π¨π³ Commerce Department seeks to restrict or ban drones from China ABC
Russia
π·πΊ Are Russian Sanctions Working? Debate Gains New Urgency With Trump. NYT
π·πΊ U.S. imposes sanctions on Russian and Iranian groups over disinformation AP
π·πΊ Pro-Russian Moldovan separatists refuse EU gas despite humanitarian crisis warnings Politico
Corruption & Financial Crime
πΈ Dictatorships Will Be Vulnerable to Algorithms Wired
πΈ Morgan Stanley Becomes Latest Bank To Ditch Progressive Climate Change Agenda Free Beacon
πΈ Madigan trial set to resume next week, but judge and lawyers struggling with definition of 'corruption' CST
πΈ Inside luxury goods' broken audit system Reuters
πΈ NYCβs Taxi Mess Was Driven by Decades of Inaction Bloomberg
Crypto & Cyber
π The 10 worst crypto hacks and exploits of 2024 Block
π Crypto mogul Do Kwon pleads not guilty in first US court appearance AP
π Man Dies by Suicide After Being Convicted of βRug Pull,β Decrypt
π U.S. Army Soldier Arrested in AT&T, Verizon Extortions Krebs
π Hackers target dozens of VPN and AI extensions to compromise data Record
HAVE A GREAT WEEKEND!
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