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Sanctions Bet, Empire of Fraud, and Nepal Probe
Illicit Edge - Edition for April 3, 2026
Happy Friday! It’s April 3, and we’re tracking top stories to take you into the weekend: Trump Gambles by Easing Oil Sanctions on Iran and Russia, Gavin Newsom's Empire of Fraud, Nepal Arrests Power Broker Deepak Bhatta in Money Laundering Probe, Texas Doctor Charged with Illegally Distributing Millions of Opioid Pills, and much more…
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🎯 FEATURED STORY
Trump Gambled by Easing Oil Sanctions on Iran and Russia. Will It Pay Off? The war in Iran has shocked global energy markets by choking off oil shipments through the Strait of Hormuz. Council on Foreign Relations
🔥 TOP STORIES
Gavin Newsom's Empire of Fraud City Journal
Nepal Arrests Power Broker Deepak Bhatta in Money Laundering Probe OCCRP
Texas Doctor Charged with Illegally Distributing Millions of Opioid Pills Department of Justice
San Diego fentanyl bust: Enough seized to kill city 3 times over New York Post
Sweden stops sanctioned tanker suspected of causing Baltic oil spill after leaving Russian port AP News
8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices That Billed Taxpayers Millions to Serve the 'Dying' Department of Justice
After Sting Operation, Cousin of Bashar al-Assad Convicted in Arms for Drugs Deal NYT
North Korean hackers bug software used by thousands of US companies in crypto heist attempt CNN
Former Airman Pleads Guilty to Multi-Year Bid Rigging Schemes to Defraud U.S. Air Force Department of Justice
Circle faces backlash after $285 million Drift hack CoinDesk
Ma Xingrui becomes China's third Politburo member investigated for corruption South China Morning Post
UK and allies discuss sanctions to stop Iran blocking Strait of Hormuz BBC
EU blames major cybercrime group for cloud infrastructure breach Politico
ICE arrests head of mosque with links to Hamas and Rep Rashida Tlaib Daily Mail
Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering Decrypt
IN THE NEWS
🚀 SANCTIONS & TERROR
UN Agencies Are Stonewalling a Probe Into Their Employees' Ties to Hamas Washington Free Beacon
Putin's War Chest Set To Explode With Iran War, Lifted U.S. Sanctions Forbes
Iran Using Covert Network to Rebuild Drone Army Telegraph
Dozen Sanctioned Russian Vessels Defy Starmer by Entering Channel Telegraph
🚩 RUSSIA & CHINA
US removes Russian national Mikhail Zadornov from sanctions list Reuters
Russian corruption fuels massive casualties in Ukraine PBS
DeepSeek's V4 model will run on Huawei chips Reuters
U.S. returns Chinese drug fugitive in rare extradition CBS News
Russia's Sanctions-Busting Cryptocurrency Empire Foreign Policy
💸 CORRUPTION & FINANCIAL CRIME
Jury can't reach verdict in corruption trial of 2 ex-FirstEnergy executives in $60M bribery scandal AP News
Owner of Star Distribution pleads guilty in Feeding Our Future fraud case ABC
Everest guides 'secretly poisoned' climbers to trigger costly helicopter rescues' as part of £15m scam Daily Mail
Venezuela's Rodriguez readies Citgo board takeover Reuters
Longtime Friend of Eric Adams Is Indicted on Health Care Fraud Charges NYT
ICC Moves Ahead With Disciplinary Proceedings Against Chief Prosecutor WSJ
Greek ministers resign over EU farming subsidy scandal DW
🔐 CRYPTO & CYBER
Elon Musk's X to deploy scam kill switch by auto-locking first-time crypto mentioners CoinDesk
CBP Facility Codes Sure Seem to Have Leaked Via Online Flashcards Wired
CERT-EU: European Commission hack exposes data of 30 EU entities BleepingComputer
Peppa Pig and Transformers Owner Hasbro Hit by Cyber-Attack BBC
KuCoin Operator Barred From U.S. After CFTC Order Decrypt
CFTC to Take On Predictions Market Insider Trading WSJ
🚚 TRAFFICKING
U.S. Prosecutors Hint at More Charges for Alleged South American Drug Baron Sebastián Marset OCCRP
Drug trafficking ring bust in North Philadelphia leads to 17 arrests ABC
Massachusetts man sentenced for trafficking body parts of wild animals Boston Herald
US health officials warn of veterinary sedative in illegal drug supply Reuters
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