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- Corruption Overkill, Kingpin Resurrection, and Gazprom Pipeline
Corruption Overkill, Kingpin Resurrection, and Gazprom Pipeline
Illicit Edge - Edition for November 18, 2025
Greetings! It’s November 18, and we’re tracking today’s top stories: Hundreds of thousands protest in Manila over missing flood funds, A Drug Kingpin Who Faked His Own Death and Fled Justice Runs Out of Luck, Gazprom forges ahead with long-delayed China pipeline, Terror plot arrests reveal ‘more dangerous’ online pathway to ISIS radicalization in America, and much more…
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🎯 FEATURED STORY
‘There is so much corruption’: hundreds of thousands protest in Manila over missing flood funds. Huge rally organized by megachurch whose members vote in a bloc could spell trouble for Philippine president. Guardian
🔥 TOP STORIES
A Drug Kingpin Who Faked His Own Death and Fled Justice Runs Out of Luck WSJ
Gazprom forges ahead with long-delayed China pipeline FT
Terror plot arrests reveal ‘more dangerous’ online pathway to ISIS radicalization in America CNN
Does Al Jazeera Collaborate With Hamas? FDD
📘 Featured Report: The Scam Center Strike Force – A Whole-of-Government Response to Global Crypto Fraud TRM Labs
Timeshare Resale Scams: Why Selling Is Hard And How Cartels Exploit Owners Forbes
U.S. probes telecom firms after BlackRock's HPS uncovers alleged $400M fraud Reuters
Judge Should Not Acquit Tornado Cash Dev Roman Storm, Prosecutors Argue CoinDesk
White House moves closer to allowing IRS to surveil international crypto transactions Block
Trump says US may have discussions with Maduro as aircraft carrier arrives in Caribbean AP
EU Commission pledges to protect Belgium over Russian assets Politico
The true reason Roman Abramovich’s £2.35bn has not been released to war victims Telegraph
The Scam Center Strike Force: A Whole-of-Government Response to Global Crypto Fraud TRM Labs
Timeshare Resale Scams: Why Selling Is Hard And How Cartels Exploit Owners Forbes
Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo SCMP
Illicit crypto-to-cash deals are unlocking new ways to launder money in Canada CBC
IN THE NEWS
🚩 RUSSIA & CHINA
Russian Oil Prices Sink as India and China Cut Purchases Ahead of U.S. Sanctions Deadline Moscow Times
Senate to move on Trump-backed Russia sanctions Politico
China's investment spree in UK gave it access to military-grade technology BBC
Finland Deports Alleged Ex-Wagner Fighter Back to Russia AFP
Chevron joins race to explore potential purchase of Lukoil assets Reuters
💸 CORRUPTION & FINANCIAL CRIME
Plot to bribe a juror with $100,000 upends former heavyweight boxer’s NYC drug trial AP
Israel says ICC should revoke arrest warrants for its leaders TOI
Georgia to abolish anti-corruption body amid souring ties with EU Reuters
Lugano Diamonds files for bankruptcy, seeks buyer in wake of CEO’s alleged fraud LAT
🔐 CRYPTO & CYBER
Mother of all data breaches sees 1.3 BILLION passwords exposed Daily Mail
Binance Founder CZ Addresses 'Delicate Question' of $4.3B Fine Following Trump Pardon Decrypt
SEC Chair Atkins enters crucial 12-month crypto and regulatory push post shutdown Block
Man behind Barack Obama and Jeff Bezos Twitter hacks to repay over $5 million in stolen bitcoin Block
DoorDash confirms data breach impacting users’ phone numbers and physical addresses TechCrunch
🚚 TRAFFICKING
Human trafficking soars in blue city as gangs, highways fuel ‘perfect storm’ of child exploitation Fox
'In the Amazon, protection is spiritual': Defying coca lords and loggers in the Amazon BBC
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers ICIJ
DEA shows off 1.7M counterfeit pills in Colorado's largest single fentanyl seizure CBS
“I was only the servant of my country and had I, at any moment, failed to express her unflinching resolve to fight and conquer, I should at once have been rightly cast aside.” —Winston Churchill
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