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Citgo Twist, Tariff Cracks, and ISIS Returns
Illicit Edge - Edition for September 20, 2025
Hello! It’s September 20, and we’re tracking top stories to take you through the weekend: $10 billion Citgo auction could finally end twisting saga of Venezeulan expropriation, Canada and Mexico Turn to Trains and Ports to Skirt U.S. Tariff Wall, The Return of ISIS, inside the narco-subs that cross oceans carrying tons of cocaine, and much more…
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🎯 FEATURED STORY
$10 billion Citgo auction could finally end twisting saga of Venezeulan expropriation, imprisoned execs, and a long-shot NYC mayoral candidate Fortune
🔥 TOP STORIES
Canada and Mexico Turn to Trains and Ports to Skirt U.S. Tariff Wall NYT
The Return of ISIS Foreign Affairs
‘Insane journeys’: inside the narco-subs that cross oceans carrying hundreds of millions of pounds of cocaine Guardian
EU hammers Putin and charms Trump by targeting China, India in new Russia sanctions Politico
Oil Sanctions Have Made Russia’s Shadow Fleet Swell NYT
Trump unveils $1M Gold Card for world’s wealthiest immigrants Washington Times
‘GoLaxy Papers’ Detail China’s AI Persona Operation Record
Scammed into scamming Reuters
Cybercriminals Have a Weird New Way to Target You With Scam Texts Wired
‘Scattered Spider’ Took $115M in Ransom, Breached a U.S. Court System Record
UN Security Council Rejects Bid to Stop Iran ‘Snapback’ Sanctions AP
Russia, Vietnam using energy profits to avoid U.S. sanctions for arms deals AP
IN THE NEWS
🚩 RUSSIA & CHINA
Chinese Official Admits U.S. Sanctions Are Costing People Jobs in Xinjiang SCMP
Russia’s Oil Price Advantage Shrinks Despite Sanctions Risks Reuters
U.S. Official Questions Lithium Project’s Viability Amid China Competition Free Beacon
Japan Imposes New Sanctions on Russia; Moscow Vows to Retaliate Reuters
Chinese executive jailed for 25 years in US for trafficking fentanyl chemicals AFP
European Union looks to speed up Russian gas phase-out after Trump push CBS
💸 CORRUPTION & FINANCIAL CRIME
Speaker makes 'strong and punchy' protest to home secretary over dropping of Chinese spy charges Independent
Philippines Faces Mass Protest as Anger Grows over Alleged Government Corruption Guardian
Vale Says It Lost $38M amid Brazil Mining Graft Case Bloomberg
Rhode Island Man, 75, Gets 4 Years for Laundering $35 Million Providence Journal
Anwar vs Mahathir: Malaysia’s corruption showdown comes full circle SCMP
🔐 CRYPTO & CYBER
Cyber-attack causes delays at Heathrow and other European airports BBC
Texas teen uses computer science to fight scammers CBS
U.S. charges British teenager accused of at least 120 ‘Scattered Spider’ hacks TC
Treasury Takes Next Step To Turn GENIUS Act Into Stablecoin Rules CoinDesk
Canada dismantles TradeOgre exchange, seizes $40M in crypto BC
🚚 TRAFFICKING
Trump details third US strike on suspected drug traffickers Politico
Draft Bill Would Let Trump Use Military against Drug Cartels NYT
South Africa police uncover $20M crystal meth lab BBC
House Panel Probes PayPal over Chinese Money Laundering and Fentanyl Links WPN
Illegal border crossers who turned to smugglers could face terrorism charges Border Report
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Enabling financial institutions to eliminate compliance bottlenecks and speed up business.
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