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Crypto Split, Kalshi Hit, and Cartel Road
Illicit Edge - Edition for March 18, 2026
Greetings! It’s March 18, and we’re tracking today’s top stories: Man Says Wife Stole $172 Million in Bitcoin After 'Covertly Recording' Him, Arizona files landmark criminal charges against prediction market Kalshi, Inside the Supply Line Delivering American Guns to Mexican Cartels, Russia Is Sharing Satellite Imagery and Drone Technology With Iran, and much more…
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🎯 FEATURED STORY
Man Says Wife Stole $172 Million in Bitcoin After 'Covertly Recording' Him. A man alleged in UK court that his now-estranged wife stole more than $171 million in Bitcoin after using CCTV to obtain a seed phrase. Decrypt
🔥 TOP STORIES
Arizona files landmark criminal charges against prediction market Kalshi CNN
Inside the Supply Line Delivering American Guns to Mexican Cartels New York Times
Russia Is Sharing Satellite Imagery and Drone Technology With Iran Wall Street Journal
How Trump's Treasury is shifting sanctions to punish his critics and reward friends NPR
Settlement Agreement between OFAC and TradeStation Securities, Inc. U.S. Treasury
Illegal immigrants from Africa, India and China are voting in US elections — here's how they're doing it New York Post
The era of US dominance in economic warfare is over Financial Times
SEC issues first-ever definitions for what crypto assets are securities CoinDesk
Sanctioned Iranian Banker Owns Luxury Spanish Villa via UK Company OCCRP
Deepfakes, voice cloning and weaponized AI: Global wake-up call to organized fraud UN News
Former Syrian Assad Prison Official Convicted of Torture and Immigration Fraud DOJ
Bitrefill Claims Lazarus Group Hacked Them, Stealing Funds Cointelegraph
Nonprofit Exec Sentenced to 16 Years for the Largest Public Assistance Fraud in Missouri History DOJ
The ransomware economy is shifting toward straight-up data extortion Cyberscoop
IN THE NEWS
🚩 RUSSIA & CHINA
Former banker and Hubei party boss indicted for accepting 'huge' bribes South China Morning Post
How do you get off the UK sanctions list? This billionaire wants to know Financial Times
Government prepares to sue Roman Abramovich after he missed deadline to release £2.5bn from Chelsea sale Sky News
Nvidia Says It Is Restarting Production of AI Chips for Sale in China Wall Street Journal
🚀 SANCTIONS & TERROR
Rubio orders US diplomats to push countries for swift action against Iran amid 'elevated risk of attack' ABC News
The Charities of Hamas – Designations History and Policy Recommendations Middlebury
U.S. to Ease Venezuela Sanctions to Unlock More Oil Amid Iran War Bloomberg
The Iranian proxy war the world is missing Semafor
'Information Sharing and No Surprises': Qatar Demanded American Schools in Doha 'Be Aligned' in Wake of Oct 7 Free Beacon
💸 CORRUPTION & FINANCIAL CRIME
Jury deliberating in corruption trial of ex-FirstEnergy executives accused of $4.3 million bribe AP
Trump administration widens Medicaid fraud crackdown to Florida, calling it 'hotspot' AP
Pardoned for Fraud, a CEO Mounts His Comeback: 'We Can Trust You Now' Wall Street Journal
Two ex-Boilermakers plead guilty in $20M racketeering case involving KC-based union Kansas City Star
Indicted Dem Rep Sheila Cherfilus-McCormick Spent $200,000 in Taxpayer Funds on Luxury Chauffeur Service Free Beacon
Colorado Funeral Home Owner Is Sentenced to 18 Years on Federal Fraud Charges New York Times
🔐 CRYPTO & CYBER
Zero lessons learned: Convicted scammer ran another athlete-focused phishing scam from federal prison Cyberscoop
Telus Digital confirms hack as ShinyHunters claims credit for massive data theft Cybersecurity Dive
Medusa ransomware gang claims attacks on prominent Mississippi hospital, New Jersey county The Record
Attackers are exploiting AI faster than defenders can keep up Cyberscoop
Brief, Bold and Beautiful? Reactions on the U.S. National Cyber Strategy RUSI
🚚 TRAFFICKING
Trump asked Latin America to use military force against drug trafficking. Here are the risks. CNN
Leader of massive drug trafficking ring on the North Shore gets time in federal prison DOJ
Stemming the tide: Arms trafficking dynamics in Central and South-Eastern Europe Global Initiative
The Last Great Weed Smuggler Rolling Stone
"Voices ought not be measured by how pretty they are. Instead they matter only if they convince you that they are telling the truth." —Sam Cooke
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