- Illicit Edge
- Posts
- Nuclear Yakuza, Smuggler Sanctions, and Magnitsky Mark
Nuclear Yakuza, Smuggler Sanctions, and Magnitsky Mark
Illicit Edge - Edition for January 10, 2025
🚀 Don’t Miss K2 Integrity’s Virtual Event on January 15th!
Navigating the New IA AML Mandate: Steps to Take Now. Register Today!
Happy Friday! It’s January 10, and we’re tracking top stories to take you through the weekend: Yakuza leader admits trafficking nuclear materials from Myanmar, Britain plans new sanctions laws to target people-smuggling gangs, Orbán’s key minister hit by U.S. Magnitsky sanctions, departing Wall Street regulator warns of crypto risks, and much more…
💥 Plus: Economic Security Matters In Trump 2.0 – With Juan Zarate Coercive Capital
Featured Story
🎯 Yakuza leader admits trafficking nuclear materials from Myanmar. Takeshi Ebisawa tried to sell uranium and weapons-grade plutonium to a faux Iranian general who wanted them for nuclear weapons. CNN
Top Stories
🌎 Britain plans new sanctions laws to target people-smuggling gangs Reuters
🌎 Orbán’s Key Minister Hit by U.S. Magnitsky Sanctions CEPA
🌎 Scams, crashes and calamity: Departing Wall Street regulator warns of crypto risks Politico
🌎 UBS Close to Large Settlement Over Credit Suisse Tax Case Reuters
🌎 China’s DeepSeek Shows Why Trump’s Trade War Will Be Hard to Win Bloomberg
🌎 Russia’s Economic Gamble: The Hidden Costs of War-Driven Growth MT
🌎 House passes International Criminal Court sanctions bill in response to Netanyahu warrant CNN
🌎 The UK Grooming Gangs and the Cowardice of the West Free Press
🌎 Bayview Asset Management Enters Into $20M Cyber Settlement WSJ
🌎 Nicolás Maduro is set to be Venezuela’s president until 2031 AP
🌎 Far-right group Blood and Honour has assets frozen by government BBC
🌎 A Day in the Life of a Prolific Voice Phishing Crew Krebs
🌎 What to Know About BRICS and Its Growing Clout Bloomberg
IN THE NEWS
China
🇨🇳 How China Is Advancing in AI Despite U.S. Chip Restrictions Time
🇨🇳 Supreme Court to hear fight over looming U.S. ban on TikTok Reuters
🇨🇳 White House Rushes to Finish Cyber Order After China Hacks Bloomberg
🇨🇳 China Vows to Deepen Graft Fight in Areas Like Finance, Energy Bloomberg
Russia
🇷🇺 Biden set to push new Russia sanctions before Trump era begins Reuters
🇷🇺 U.S. seizes luxury Miami condos linked to sanctioned Russian oligarch UPI
🇷🇺 Japan imposes new sanctions on Russia AP
🇷🇺 Montreal man sentenced in U.S. for exporting weapon components to Russia CBC
Corruption & Financial Crime
💸 Nigeria, US sign deal to return $52.88M in assets forfeited by ex-official Reuters
💸 Ex-FBI informant who made up Ukraine bribery story about Biden gets 6 years in prison Fortune
💸 France Indicts Founder of Notorious Website Used in Pelicot Rape Case Guardian
💸 INTERPOL publishes first Silver Notice targeting criminal assets Interpol
Crypto & Cyber
🔐 Russia seizes $10M in Bitcoin from ex-official in bribery case Cointelegraph
🔐 The School Shootings Were Fake. The Terror Was Real. Wired
🔐 Coinbase Receives CFTC Subpoena for Customer Data Related to Polymarket Decrypt
🔐 PowerSchool says hackers stole students’ sensitive data, including Social Security numbers TC
Trafficking
🚚 Ruthless Mexican cartel threatens to kill famed singer CBS
🚚 Outgoing ICE director says Biden 'absolutely' should have acted sooner to tighten the border NBC
🚚 Sheinbaum’s Support Slips as Mexicans Decry Crime and Corruption Bloomberg
HAVE A GREAT WEEKEND!
Share Illicit Edge with friends!
They can subscribe here for free and never miss a story.