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Cocaine Riviera, Russia Sanctions Relief, and Hustling Expert
Illicit Edge - Edition for March 3, 2025
Happy Monday! It’s March 3, and we’re tracking top stories to start the week: Cocaine cartels of the French Riviera, White House seeks plan for Russia sanctions relief, the ‘Hustling Expert’ behind Argentina’s $250M crypto scandal, Russia and China are attempting to recruit disgruntled federal employees, and much more…
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🎯 FEATURED STORY
‘It’s packed with dealers. Look around you’: life amid the cocaine cartels of the French Riviera. Nice may be at the heart of France’s upmarket Mediterranean coast, but violent drug gangs making €1.5m a month are colonizing part of it. Guardian
🌎 TOP STORIES
White House seeks plan for possible Russia sanctions relief Reuters
The ‘Hustling Expert’ Behind Argentina’s $250M Crypto Scandal WSJ
U.S. intel shows Russia and China are attempting to recruit disgruntled federal employees CNN
Treasury Department will not enforce anti-money laundering law Reuters
PKK declares ceasefire with Turkey after more than 40 years of conflict Guardian
The New Ransomware Groups Shaking Up 2025 Hacker News
Iranian Nuclear Dealmaker Quits as U.S. Sanctions Tighten Newsweek
The D.C. Power Broker Embroiled in a Global Hacking Scandal WSJ
U.S. senate to vote on overturning IRS crypto rule Crypto News
Singapore Probes Fraud in Nvidia AI Chip Shipments Bloomberg
Who are Rafael Caro Quintero and the 28 other alleged criminals extradited to the US from Mexico? CNN
IN THE NEWS
🚩 RUSSIA & CHINA
How Nearly $200M in Russian Oil Reached the U.S. Despite Sanctions Newsweek
What to know about TikTok’s uncertain future in the US and the people who want to buy it TechCrunch
Russia’s old economy is gone, and its wartime transformation has the military primed for a resurgence Fortune
Putin ally pushing for US, Russia restart of Nord Stream 2 FT
💸 CORRUPTION & FINANCIAL CRIME
Two Tech Executives Face Trial Under a Bribery Law Trump Has Put on Hold WSJ
Judge tosses 4 counts in ComEd bribery case in wake of Supreme Court bribery ruling CST
Who is the international community sanctioning in Venezuela? Atlantic Council
Blatter and Platini back in court in Swiss FIFA fraud case BBC
Malaysian ex-PM Ismail Sabri now a suspect in corruption probe SCMP
Trump’s return rekindles hope for freedom in Venezuela and Cuba Hill
🔐 CRYPTO & CYBER
Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S. CoinDesk
Kraken says U.S. SEC to dismiss lawsuit against the cryptocurrency exchange Reuters
US Court Dismisses SEC Case Against Richard Heart, Hex Decrypt
One Trader Made Millions Betting $200M on BTC Just Before Trump's Crypto Reserve News CoinDesk
Inside DeFi exchanges caught in North Korea’s $1.4B laundering spree DLN
$1.5B crypto hack losses expose bug bounty flaws Cointelegraph
🚚 TRAFFICKING
Cartel-plagued Mexican city pins hopes on Trump’s anti-drug trafficking pressure AP
A showdown between Mexico and American gun companies hits the Supreme Court USAT
Sinaloa, flooded with fentanyl: Mexico hits Los Chapitos in its drug stronghold El Pais
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