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Hamas Shock, Midway Blitz, and Swedbank Sweat
Illicit Edge - Edition for September 9, 2025
Hello! It’s September 9, and we’re tracking today’s top stories: Israeli strike targets Hamas leadership in Qatar, Trump launches Chicago immigration crackdown Operation Midway Blitz, SEC Closes Investigation into Swedbank, Woman Scammed Out of $6,800 by ‘Astronaut’ Who Said He Was Running Out of Oxygen, and much more…
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🎯 FEATURED STORY
Israeli strike targets Hamas leadership in Qatar. Zaher Jabarin is responsible for Hamas' finances and is a key player in the terrorist organization's West Bank operations. Fox
🔥 TOP STORIES
Trump launches Chicago immigration crackdown Operation Midway Blitz USAT
SEC Closes Investigation into Swedbank Reuters
Woman Scammed Out of $6,800 by ‘Astronaut’ Who Said He Was Running Out of Oxygen VICE
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams U.S. Treasury
How JPMorgan Enabled the Crimes of Jeffrey Epstein NYT
Nepal’s prime minister has quit amid deadly Gen Z protests over a social media ban and corruption CNN
Europeans Aim To Coordinate First Russia Sanctions With Trump Administration Reuters
DEA arrests over 600 people in massive operation against the Sinaloa drug cartel ABC
FinCEN Issues Modified Southwest Border Geographic Targeting Order FinCEN
Kenya Uses U.S.-Funded Antiterrorism Courts for Political Crackdown WSJ
LeBron James Writes Op-Ed for CCP Mouthpiece Involved in Propaganda Campaign To Deny Uyghur Genocide Free Beacon
IN THE NEWS
🚩 RUSSIA & CHINA
DuPont secures 10-year US import ban on China's Dawnsens in Tyvek case Reuters
EU Eyes Tougher Measures Hitting Russian Banks and Oil Trade Bloomberg
EU Considers Sanctions on China Over Purchases of Russian Energy FT
Researchers Find Dozens More ‘Salt Typhoon’ Domains Register
China Sanctions Japanese Lawmaker Over Critical Comments SCMP
💸 CORRUPTION & FINANCIAL CRIME
Brazil’s Supreme Court nears a verdict in coup plot trial of Bolsonaro AP
Abramovich Faces Jersey Probe For Money Laundering and Sanctions Moscow Times
Kenyan Man Indicted In ‘Feeding Our Future’ Money Laundering Case CBS
‘Digital Arrest’ Scam Leaves Indian Woman Out Millions, Banks Face Questions BBC
ATM Operator Athena Bitcoin Profits From Elderly Scams Decrypt
🔐 CRYPTO & CYBER
SwissBorg crypto platform robbed of over $40M in Solana Block
U.S. Probes Malware Email That Targeted China Trade Talks Reuters
You Didn't Get Phished — You Onboarded the Attacker Hacker News
JLR Cyberattack Disruptions Could Extend Into October Guardian
Ledger CTO Warns of Massive NPM Supply-Chain Attack Draining Crypto Coindesk
🚚 TRAFFICKING
Myanmar’s Junta-Linked Scam Hubs Expand, With Mass Trafficking Alleged Guardian
FinCEN Issues Notice on Financially Motivated Sextortion FinCEN
High-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug Trafficking Conspiracy Charge DOJ
Dozens Rescued in Austria; Five Arrested In Colombia In Sex-Trafficking Bust Europol
Venezuela Says It’s Ramping Up Anti-Drug Operations CBS
"The way to right wrongs is to turn the light of truth upon them."
—Ida B. Wells-Barnett
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