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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! It’s January 3, and we’re 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 more…
Featured Story
🎯 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
🌎 Why Credit Suisse Was a Magnet for Scandals Bloomberg
🌎 How an FBI Sting Stopped a Russian Smuggler but Not His Hong Kong Supply Route WSJ
🌎 How Biden Allowed Iran To Rake in Illicit Oil Cash Amid Tehran's Terror Spree Free Beacon
🌎 Computers of Senior U.S. Treasury Leaders Accessed in Hack Bloomberg
🌎 U.S. sanctions prominent Chinese cyber company for role in Flax Typhoon attacks Record
🌎 Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT CoinDesk
🌎 Facebook and Instagram Ads Push Gun Silencers Disguised as Car Parts Wired
🌎 What Biden’s U.S. Steel deal block means for foreign investment Politico
🌎 Maduro offers $100K reward for whereabouts of Venezuela’s opposition candidate AP
🌎 On the Front Lines of the Trade War WSJ
💥 Don’t Miss: Sanctions Warfare in the Trump Administration
IN THE NEWS
Terror
💥 What Will Trump Do About Iran? Free Press
💥 We’ve Forgotten a Key Part of Counterterrorism City Journal
💥 Lebanon stops transfer of Iran funds to Hezbollah TOI
💥 U.S. Army vet indicted over attempts to support Hezbollah Reuters
China
🇨🇳 The Risks in Tesla’s China Supply Chain Wire China
🇨🇳 China proposes fresh export curbs on EV technology CNN
🇨🇳 China Adds to Sanctions of U.S. Defense Contractors Over Taiwan Arms Sales WSJ
🇨🇳 Commerce Department seeks to restrict or ban drones from China ABC
Russia
🇷🇺 Are Russian Sanctions Working? Debate Gains New Urgency With Trump. NYT
🇷🇺 U.S. imposes sanctions on Russian and Iranian groups over disinformation AP
🇷🇺 Pro-Russian Moldovan separatists refuse EU gas despite humanitarian crisis warnings Politico
Corruption & Financial Crime
💸 Dictatorships Will Be Vulnerable to Algorithms Wired
💸 Morgan Stanley Becomes Latest Bank To Ditch Progressive Climate Change Agenda Free Beacon
💸 Madigan trial set to resume next week, but judge and lawyers struggling with definition of 'corruption' CST
💸 Inside luxury goods' broken audit system Reuters
💸 NYC’s Taxi Mess Was Driven by Decades of Inaction Bloomberg
Crypto & Cyber
🔐 The 10 worst crypto hacks and exploits of 2024 Block
🔐 Crypto mogul Do Kwon pleads not guilty in first US court appearance AP
🔐 Man Dies by Suicide After Being Convicted of ‘Rug Pull,’ Decrypt
🔐 U.S. Army Soldier Arrested in AT&T, Verizon Extortions Krebs
🔐 Hackers target dozens of VPN and AI extensions to compromise data Record
HAVE A GREAT WEEKEND!
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