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Sanctions Lapse, Aflac Hack, and Palestine Action
Illicit Edge - Edition for June 24, 2025
Greetings! It’s June 24, and we’re tracking today’s top stories: The perils of an Iran sanctions lapse, Aflac hacked for customers’ personal data, UK bans Palestine Action group as terror organization, Telegram purged Chinese crypto scam markets – then watched as they rebuilt, and much more…
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🎯 FEATURED STORY
Don’t Let Sanctions Against Iran Lapse. Presciently, President Trump instructed his administration in February to “work with key allies to complete the snapback of international sanctions and restrictions on Iran.” National Review
🔥 TOP STORIES
U.S. insurance giant Aflac says customers’ personal data stolen during cyberattack TC
UK Bans Palestine Action Group as terror organization Politico
Telegram Purged Chinese Crypto Scam Markets – Then Watched as They Rebuilt Wired
Two sides of the same ruble: The Russian currency’s recent strength isn’t likely to last — and it’s already hurting the country’s economy The Insider
Italy has frozen Russian oligarchs' assets worth over $2.6B Reuters
FATF Identifies Jurisdictions with AML/CFT and Counter-Proliferation Finance Deficiencies FinCEN
Funeral scams: ‘It’s hard to imagine a more callous form of fraud’ Guardian
Ex-TV news anchor Stephanie Hockridge convicted in massive scheme to fraudulently obtain COVID relief funds NYP
Huawei's new laptop uses older China-made chip, U.S. curbs stall SMIC Reuters
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds Cointelegraph
New INTERPOL report warns of sharp rise in cybercrime in Africa Interpol
Bank hacks, internet shutdowns and crypto heists: Here’s how the war between Israel and Iran is playing out in cyberspace Politico
IN THE NEWS
🚩 RUSSIA & CHINA
Hungary and Slovakia set to block EU's fresh Russia sanction package Euro News
Canadian Government Imposes Sanctions on Russian Conductor Valery Gergiev Violin Channel
Ford Still Scrambling to Get Rare-Earth Magnets WSJ
Texas governor signs bill banning Chinese citizens from buying property in the state SCMP
Prosecutors Seek 14.5-Year Prison Sentence for Ex-Deputy Defense Minister Ivanov MT
China’s first counterterror chief Liu Yuejin receives suspended death sentence for bribery SCMP
Swiss Coach’s Controversial Move to CSKA Moscow Risks Violating Sanctions MT
🔐 CRYPTO & CYBER
Expert warns of 'war of codes' after Iranian crypto exchange gets hacked Fox
FTX lawyers say 3AC’s $1.5 billion claim 'defies logic' and should be tossed Block
WhatsApp banned on House staffers' devices Axios
Fiserv debuts bank-friendly stablecoin as fintechs join digital dollar race CNBC
The stablecoin evangelist: Katie Haun’s fight for digital dollars TC
Canada says Salt Typhoon hacked telecom firm via Cisco flaw Bleepingcomputer
💸 CORRUPTION & FINANCIAL CRIME
How a street peddler fooled some of Manhattan’s biggest art collectors — and killed off the city’s oldest art gallery NYP
Gavin Newsom Sipped Cabernet While Los Angeles Burned City Journal
Spanish PM Sanchez embroiled in corruption scandal Telegraph
Rich Americans flock to apply for New Zealand’s ‘golden visas’ after rules relaxed Guardian
Threat in Your Medicine Cabinet: The FDA’s Gamble on America’s Drugs ProPublica
🚚 TRAFFICKING
Supreme Court allows Trump to swiftly deport certain immigrants to 'third countries' NBC
Thirteen People Charged in Takedown of a Major Drug Trafficking Network DOJ
Texas governor vetoes bill that would ban all THC products AP
“In law a man is guilty when he violates the rights of others. In ethics he is guilty if he only thinks of doing so.” —Immanuel Kant
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