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Cuban Mafia, Moscow Moves, and Yuan Rubicon
Illicit Edge - Edition for August 13, 2026
Greetings! It’s August 13, and we’re tracking today’s top stories: What to Know About the Cuban Mafia in Quintana Roo, Russia’s Central Bank Proposes Framework for Publicly Trading Major Cryptocurrencies, Deutsche becomes first non-Chinese bank to settle yuan, Inside North Korea’s Operation to Conquer the American Job Market, and much more…
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Breaking News for FinCrime Professionals
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🎯 FEATURED STORY
What to Know About the Cuban Mafia in Quintana Roo. A group of Cuban men in Mexico was charged with smuggling people to the United States. One of its leaders said Raúl Castro’s grandson helped. New York Times
🔥 TOP STORIES
Russia’s Central Bank Proposes Framework for Publicly Trading Major Cryptocurrencies Moscow Times
Deutsche becomes first non-Chinese bank to settle yuan Semafor
Inside North Korea’s Operation to Conquer the American Job Market WSJ
After Coldcard Was Hacked, $15 Billion in Bitcoin Moved to Safety Decrypt
Ex Syria Dictator Bashar al-Assad sentenced to death — a look back at his reign of terror New York Post
‘The Worst I’ve Ever Seen’: Cargo Thefts Have Turned Violent in Pursuit of AI Hardware WIRED
Former employee at Southern Poverty Law Center arrested on fraud charges CNN
Pig-Butchering Scams and the Limits and Promise of Civil Forfeiture Lawfare
FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for Millions of Small Business Owners U.S. Treasury
The US tried to stop cartel money-laundering. It devastated mom-and-pop businesses instead. The Guardian
Prediction Firms Are Flagging Insider Traders. Many Will Not Face Charges. New York Times
Ryan Wedding's accused Canadian money launderer agrees to U.S. extradition CBC News
Florida man charged by CFTC over $397 million crypto Ponzi scheme The Block
UK Muslim charity under terror probe over Hamas ties after senior figure arrested in US case Times of India
Powerful cartel in Mexico sought to buy weapons overseas in exchange for fentanyl and meth CBS News
Lazarus hackers exploited Windows zero-day to target defense firms BleepingComputer
IN THE NEWS
🚩 RUSSIA & CHINA
Putin Threatens To Seize European Ships Over Moves Against Russia's 'Shadow Fleet' RFE
China detains Japanese executives in dual-use technology export probe South China Morning Post
Chinese spy camera company has HQ just three miles from Navy base The Telegraph
Russia Rolling Out Starlink-Style Network Faster Than Expected Reuters
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🚀 SANCTIONS & TERROR
Trump snaps back to economic warfare in struggle to make Iran tap out The Hill
Human rights groups sue Trump administration over ‘crippling’ ICC sanctions The Guardian
US fuel exports to Cuba spur chaotic black market Reuters
Liquid bomb plot terrorists could be free in weeks The Telegraph
Trump's War on 'Antifa' Sends Protesters to Prison for Decades Rolling Stone
Kuwait foils ISIS plot targeting 'vital facility,' arrests suspect Anadolu Agency
UK, Italy among states considered to verify Hezbollah disarmament Reuters
IRGC-Qods Force commander Qaani travels to Iraq amid pressure over militia weapons Long War Journal
💸 CORRUPTION & FINANCIAL CRIME
Albania's Cheerful 'AI Minister' Is the Product of a Government Agency Under Investigation for Massive Corruption OCCRP
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Rice Lake Weighing Systems, Inc. OFAC
Iraq PM’s Anti-Corruption Campaign Rumbles On OCCRP
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud DOJ
Eight Individuals Plead Guilty for Roles in $11 Million Bank Fraud Conspiracy DOJ
🔐 CRYPTO & CYBER
Researchers observe first ‘near-autonomous’ AI attack on government target in Taiwan CyberScoop
Harmony’s ONE falls 40% after attacker allegedly mints 4 billion tokens CoinDesk
Uber Freight reportedly investigating after hacking group claims data breach TechCrunch
AI agents' 'alarming' hacking skills creates rush to spend on cybersecurity CNBC
Sandworm hackers target IT pros with trojanized WireGuard VPN client BleepingComputer
🚚 TRAFFICKING
Mexican man arrested over attempt to smuggle some 200 lizards into Japan The Japan Times
Mexican national with Sinaloa Cartel ties sentenced for trafficking over 130,000 fentanyl pills in NC NBC
116 arrested, 5 human trafficking victims rescued in 'Operation Relentless Summer' Fox
Two Georgia Men and Chinese National Indicted for Forced Labor and Related Offenses DOJ
180 pounds of cocaine seized in large-scale drug trafficking investigation in Pittsburgh area CBS News
"Simplicity and sincerity generally go hand in hand, as both proceed from a love of truth." —Mary Wollstonecraft
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