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Russian Gas, Corpses for Cash, and Crypto Terror Finance
Illicit Edge - Edition for May 9, 2025
Happy Friday! It’s May 9, and we’re tracking top stories to take you into the weekend: US, Russia explore ways to restore Russian gas flows to Europe, how corruption stalks Ukraine’s war dead, man sentenced to 30 years in prison for crypto-terror financing scheme, Citigroup must face $1B lawsuit claiming it aided Mexican oil company fraud, and much more…
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🎯 FEATURED STORY
U.S., Russia explore ways to restore Russian gas flows to Europe. Sources close to the bilateral discussions said carving out a renewed role for Moscow in the European Union's gas market could help cement a peace deal with Russian President Putin. Reuters
🔥 TOP STORIES
Corpses for Cash: How Corruption Stalks Ukraine’s War Dead WSJ
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme DOJ
Citigroup Must Face $1B Lawsuit Claiming It Aided Mexican Oil Company Fraud Reuters
US Imposes Iran-Related Sanctions on Third China 'Teapot' Refinery Reuters
Whistleblowers Who Defied Credit Suisse Are About to Share up to $150M WSJ
Illicit Edge Originals: Defending the Whistleblower Designated
Celsius founder Alex Mashinsky sentenced to 12 years in prison Verge
'Don't Do Crime, Crime Is Bad' — Hack on Ransomware Gang LockBit Exposes 59,975 Bitcoin Addresses and Thousands of Victim Negotiations Block
Syria Dangles Oil, Peace for U.S. Help on Sanctions WSJ
PowerSchool Paid a Hacker’s Ransom, but Now Schools Are Being Extorted TechCrunch
IN THE NEWS
💥 RUSSIA & CHINA
Fentanyl Crisis Provided Opening for U.S.-China Trade Talks WSJ
Illicit Edge Originals: Networks the Fuel the Fentanyl Crisis Coercive Capital
Xi in Moscow: China's Role in Russia's Economic Survival DW
US Weighs Plan to Slash China Tariffs to as Low as 50% NYP
💸 CORRUPTION & FINANCIAL CRIME
Judge Dismisses Most Charges Against FTX’s Celebrity Boosters Verge
Bargain Hunt Expert Charged with Terror Offenses BBC
X Restricts Access to Jailed Istanbul Mayor’s Account Under Court Order but Challenges Decision AP
US Cuts Aid to Zambia Over 'Systematic' Medicine Theft BBC
🔐 CRYPTO & CYBER
Democrats Block Stablecoin Bill in Blow to Crypto Hill
Binance Founder CZ Zhao Asked Trump to Pardon Money Laundering Conviction Cointelegraph
VC Giant Insight Partners Confirms Investor Data Stolen in Breach
BleepingComputer
🚚 TRAFFICKING
FBI Arrests 205 Child Sex Abuse Offenders in Five-Day Nationwide Crackdown FBI
Brazil Rejects US Request to Designate Two Gangs as Terrorist Organizations Guardian
Teenagers found with 5,000 ants in Kenya given fine or 1-year jail sentence AP
European Commission sues Hungary for releasing thousands of migrant smugglers from prison Euro News
“Bad seed is a robbery of the worst kind: for your pocket-book not only suffers by it, but your preparations are lost and a season passes away unimproved.” —George Washington
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