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Russian Heat, Token Dump Scandal, and Shrimp Fraud
Illicit Edge - Edition for May 1, 2025
Greetings! It’s May 1, and we’re tracking today’s top stories: Trump ally Lindsey Graham pushes Russia crackdown, inside Movement’s token-dump scandal, investigating shrimp fraud is an urgent matter on the Gulf Coast, the German port under siege by Europe’s criminal drug gangs, and much more…
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🎯 FEATURED STORY
Trump Ally Lindsey Graham Pushes Russia Crackdown. South Carolina senator builds support for new sanctions on Moscow and tariffs on countries that buy Russia’s oil. Hill
U.S. and Ukraine sign minerals deal that solidifies investment in Kyiv’s defense Guardian
🔥 TOP STORIES
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisers and Hidden Middlemen CoinDesk
Investigating Shrimp Fraud Is an Urgent Matter on the Gulf Coast NYT
Cocaine, corruption and bribes: the German port under siege by Europe’s criminal drug gangs Guardian
Coinbase Urges Supreme Court to End IRS Surveillance of Crypto Users on Exchanges Decrypt
Tether Was Accused of Fraud. Now It’s a Crypto Darling in Washington. NYT
‘Scattered Spider’ Member Extradited to U.S. Krebs
UAE says it foiled attempt to transfer ammunition to Sudan's army Reuters
Mexico’s attorney general says ranch was used for cartel training, but no mass graves found AP
France accuses Russia-linked hackers of targeting the Paris Olympics AP
ICE Invades Wrong Home, Steals Their Life Savings, and Then Leaves TNR
IN THE NEWS
💥 RUSSIA & CHINA
China to lift sanctions on EU lawmakers to unlock trade talks Politico
The race to sanction Russia’s growing shadow fleet Brookings
How does Europe want Russia's war on Ukraine to end? DW
China Is Still Winning the Battle for 5G – and 6G Foreign Affairs
💸 CORRUPTION & FINANCIAL CRIME
Financial Services Republicans approve CFPB cuts for GOP megabill Politico
Serious Fraud Office makes three arrests after dawn raids in bribery investigation Guardian
Court finds Apple, executive lied under oath in Epic Games trial CNBC
Ex-Everton player Li Tie loses appeal against 20-year bribery sentence ESPN
🔐 CRYPTO & CYBER
Millions of Apple Airplay-Enabled Devices Can Be Hacked via Wi-Fi Wired
SEC Drops Probe Into PayPal's PYUSD Stablecoin Decrypt
UAE to issue new stablecoin pegged to local currency Semafor
Malware Steals 1.7B Passwords — Publishes Them To Dark Web Forbes
🚚 TRAFFICKING
Trump Pick to Run DEA Could Challenge America’s Already Tense Relations With Mexico ProPublica
Pangolin, Ivory Trafficking Drops After Global Crackdown OCCRP
“The best way to get a bad law repealed is to enforce it strictly.” —Abraham Lincoln
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