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Commerce Combat, Terrorgram Collective, and Cartel Targets
Illicit Edge - Edition for August 11, 2025
Happy Monday! It’s August 11, and we’re tracking top stories to start the week: Combat by Commerce: Trump's forever war in trade, leader of terrorist group pleads guilty, cartels can target witnesses after major court hack, crypto’s richest man campaigns for a pardon, and much more…
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🎯 FEATURED STORY
Combat by Commerce: Trump's forever war in trade. Trump has displayed a willingness to tear up trade deals he's negotiated, opening the possibility of never-ending trade hostilities. Quartz
🔥 TOP STORIES
Leader of Terrorist Group Pleads Guilty to Soliciting Murder and Conspiring to Provide Material Support to Terrorists DOJ
Cartels may be able to target witnesses after major court hack Politico
Flattery, Lobbyists and a Business Deal: Crypto’s Richest Man Campaigns for a Pardon NYT
China Detains Senior Diplomat Who Aided U.S. Relations WSJ
USPS blocks shipping of illicit vapes in boost for Big Tobacco Reuters
Very British bribery: the whistleblower who exposed the UK’s dodgy arms deals with Saudi Arabia Guardian
Secret Compartments and Cartel Lookouts: How Fentanyl Reaches the U.S. NYT
Hackers Went Looking for a Backdoor in High-Security Safes — and Now Can Open Them in Seconds Wired
‘Digital Child Trafficking’: Luhansk Officials Launch Child Adoption Database MT
Shadow fleet sustains Iran’s oil flows but sanctions drive up costs Iran Intl
Lifting sanctions on Putin for Trump meeting is a massive victory for Moscow Sky
Israeli company reveals how users can hack ChatGPT accounts remotely JP
Posing as a migrant to infiltrate a cross-Channel gang BBC
Oligarchs spied on UK lawyers who ran Serious Fraud Office cases Guardian
IN THE NEWS
🚩 RUSSIA & CHINA
Nvidia and AMD to pay 15% of China chip sales revenues to the U.S. government CNBC
Xi Looks to Tighten Grip After Scandals Shake China’s Military Elite NYT
Propaganda from the Bottom Up: How Government Messaging in China Reaches Fragmented Social Media Audiences Stanford
Iran and Russia stand to lose from U.S. deal with Azerbaijan and Armenia Guardian
Will EU-India ties survive the latest Russia sanctions? DW
CATL Suspends Output at China Lithium Mine for Three Months Bloomberg
🔐 CRYPTO & CYBER
How North Korea’s $1.5 billion hack exposed Asia’s crypto weaknesses SCMP
Ghanaians Extradited For Stealing $100M Through Romance Scams DOJ
CrediX team vanishes after $4.5 million exploit, deletes socials and takes website offline Block
A Russian Hacking Group Is Using Fake Versions of MetaMask to Steal $1M in Crypto Decrypt
💸 CORRUPTION & FINANCIAL CRIME
The Anticorruption Angle Foreign Affairs
Vatican under fire for money laundering dodge Politico
DOJ investigates New York attorney general who won fraud case against Trump CNN
Affairs, fraud and attack ads: The dirty fight for the Texas Senate Telegraph
Ex-minister Tulip Siddiq on her Bangladesh corruption trial Guardian
🚚 TRAFFICKING
These Are Drug Cartels Designated as Terrorists by the U.S. NYT
NYC to shut down last migrant hotel after shelling out $170M to crime-ridden shelter NYP
New U.S. bill aims to clamp down on money laundering through art holdings ICIJ
Lebanese Army Kills Top Drug Traffickers OCCRP
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