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ISIS Ranks, Lloyds Hit, and Brotherhood Beach
Illicit Edge - Edition for January 27, 2026
Hello Tuesday! It’s January 27, and we’re tracking today’s top stories: Iraqi spy chief warns of reemerging threat from ISIS as its ranks swell, Bank of Scotland fined £160,000 over account for sanctioned Putin ally, Academia is the Muslim Brotherhood’s quietest beachhead, Solar Companies Scramble To Hide China Ties, and much more…
🎯 FEATURED STORY
Iraqi spy chief warns of reemerging threat from ISIS as its ranks swell. Dramatic developments in northeastern Syria, where Syrian government troops pushed last week to retake territory long held by Kurdish-led forces, have sharpened concerns over a renewed Islamic State threat. Washington Post
🔥 TOP STORIES
Bank of Scotland fined £160,000 over account for sanctioned Putin ally Guardian
Academia is the Muslim Brotherhood’s quietest beachhead Washington Examiner
Solar Companies Scramble To Hide China Ties As Trump Readies Rules Barring Chinese Owned Green Energy Firms From Receiving Taxpayer Funds Free Beacon
Sanctioned Iranian banker amassed €400mn European property empire Financial Times
Why Muslims worldwide are being ‘debanked’ Guardian
UK crypto ‘debanking’ is getting worse, lobby group warns in damning report DL News
📘 Special Report: Chinese Language Money Laundering Networks Emerge as Major Facilitators of the Illicit Crypto Economy Chainalysis
Son of Norway’s Crown Prince Has Narcotics Charges Added to Sexual Assault Trial Vanity Fair
Investigation into International “ATM Jackpotting” Scheme and Tren de Aragua results in 87 Total Charged U.S. DOJ
Treasury Cancels Contracts with Booz Allen Hamilton U.S. Treasury
Global operation safeguards 4,400 potential trafficking victims, detects 13,000 irregular migrants INTERPOL
Rapid Buildup of Chinese Military Fuels Corruption Scandals Wall Street Journal
Albania Created an ‘A.I. Minister’ to Curb Corruption. Then Its Developers Were Accused of Graft. New York Times
Ex-Olympic snowboarder pleads not guilty to running a drug smuggling ring NBC
Reimpose sanctions on Syria Washington Times
IN THE NEWS
🚩 RUSSIA & CHINA
Captain of suspected Russian shadow tanker in French custody BBC
Putin targets migrant smuggling networks to boost his ranks The Telegraph
TikTok blames data center outages for U.S. app problems, denies censorship claims CNBC
TikTok Is Now Collecting Even More Data About Its Users. Here Are the 3 Biggest Changes. WIRED
Germany’s Uniper Seeks $50M From Gazprom in Gas Transit Dispute Moscow Times
Energy firms face up to $4 billion payout after losing Karachaganak arbitration Reuters
🇮🇷 IRAN
Iran’s shadow fleet is fueling the Myanmar junta’s air war Reuters
Iran is selling more oil but making less money Wall Street Journal
Trump says Iran wants a deal as U.S. "armada" arrives Axios
Emory fires Iranian official's daughter after campus protests over controversial hiring decision Fox
Italy urges EU to list IRGC as 'terrorist organization' Euronews
💸 CORRUPTION & FINANCIAL CRIME
Former NATO Official and Turkish Defense Contractor Indicted for Bribery Scheme Related to Military Contracts U.S. DOJ
Norway Indicts PetroNor Unit Over Alleged Congo Oil Bribes Bloomberg
Jewelry heist suspect’s deportation left victims 'in disbelief,' lawyer says Washington Post
The far-left network that helped put Alex Pretti in harm's way, then made him a martyr Fox
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle AP
🔐 CRYPTO & CYBER
An Unlikely Source of Crypto Innovation: Afghanistan New York Times
UK plans sweeping overhaul of policing amid surge in online crimes The Record
Tether debuts federally regulated USAT stablecoin via Anchorage Digital CoinDesk
Individual behind $40M government wallet theft is son of seized-crypto contractor executive The Block
149M Login Credentials Leaked, Including 420,000 Binance Accounts Binance Square
🚚 TRAFFICKING
Federal sex trafficking trial begins for luxury real estate brokers and their brother NBC
Mass immigration is economic warfare and few Americans understand why Fox
Corporate Executives Sentenced for Sprawling Racketeering Conspiracy Aimed at Violating Immigration Laws U.S. DOJ
"Narco sub" sinks with drugs on board after record amount of cocaine seized from vessel off the Azores CBS
Evolving tactics in maritime cocaine trafficking operations Europol
“All money is a matter of belief.” —Adam Smith
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