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Narco Swap, Genocide Air, and Congo Crimes
Illicit Edge - Edition for August 13, 2025
Hello! It’s August 13, and we’re tracking today’s top stories: Mexico transfers 26 cartel figures wanted by U.S. authorities, China’s new ‘Air Silk Road’ brings thousands of tons of goods from Xinjiang to Europe, U.S. imposes sanctions on Congo armed group, Singapore is selling a treasure trove of seized luxury goods, and much more…
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🎯 FEATURED STORY
Mexico transfers 26 cartel figures wanted by U.S. authorities in deal with Trump. The transfers are a milestone for the President, who’s made dismantling dangerous drug cartels a key Justice Department priority. NBC
White House Greenlights Military Strikes on Overseas Cartel Operations NYT
🔥 TOP STORIES
China’s new ‘Air Silk Road’ brings thousands of tons of goods from Xinjiang to Europe Politico
US imposes sanctions on Congo armed group, mining firms over illicit minerals Reuters
From Pateks to Birkins: Singapore Is Selling a Treasure Trove of Seized Luxury Goods Robb Report
Russia Is Suspected to Be Behind Breach of Federal Court Filing System NYT
Three Chinese-Owned Companies to Pay More Than $21.6M Relating to Paycheck Protection Program Loans DOJ
France, Germany, UK willing to reinstate sanctions on Iran Reuters
Chevron’s return offers temporary relief to Venezuela’s struggling economy El Pais
Gulf offers Lebanon funds if Hezbollah disarms Semafor
The American Fighting to Pry His Company Back From the Kremlin’s Grasp WSJ
‘Prison or death awaits’: U.S. trucker accused of financing Haiti gang leader MH
IN THE NEWS
🚩 RUSSIA & CHINA
Europe, Ukraine Unveil Counterproposal Ahead of Trump–Putin Alaska Talks WSJ
Switzerland follows the EU with new sanctions against Russian oil Swissinfo
Trump tariffs won’t stop Russian oil flow to India Semafor
Finland charges crew of Baltic tanker with ties to Russia over undersea cable damage KI
🔐 CRYPTO & CYBER
Do Kwon pleads guilty to two charges related to his role at Terraform Cointelegraph
AI in Cybersecurity: Faster Hacks, Faster Shields Axios
Hackers breach and expose a major North Korean spying operation TC
Feds take down BlackSuit ransomware gang, seize $1M in crypto Axios
💸 CORRUPTION & FINANCIAL CRIME
US Charges Gang Leader ‘Barbeque’ with Sanctions Violations BBC
DOJ Charges Two in Bribery Case at Mexico’s State Oil Company DOJ
Bolsonaro’s Son Claims U.S. Prepping Sanctions Against Brazil FT
Left-wing dark-money megadonors contribute $20M to groups funding protests against Trump’s DC crackdown NYP
🚚 TRAFFICKING & TERROR
Federal Operation Targets Nebraska Human Trafficking Ring at Area Hotels DOJ
Controversial Princeton prof with strong Iran ties steps down after campaign from dissidents NYP
Albania: 10 Arrested in Europol-Led Cocaine Raids OCCRP
13 arrested in Mass and Cass human trafficking bust Boston Herald
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