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Sanctions Shock, Cryptomus Hit, and Fentanyl Catch
Illicit Edge - Edition for October 23, 2025
Greetings! It’s October 23, and we’re tracking today’s top stories: U.S. sanctions Russia’s two largest oil companies, Canada Fines Cybercrime Friendly Cryptomus $176M, Cuba arrests Chinese fentanyl kingpin who escaped custody in Mexico, Rockefeller Brothers Fund Gave Millions to Terror-Tied Extremist Groups in 2025, and much more…
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🎯 FEATURED STORY
U.S. sanctions Russia’s two largest oil companies and calls on Moscow to agree to immediate ceasefire. The sanctions hit Rosneft and Lukoil and almost three dozen of their subsidiaries. The UK targeted the two oil companies last week, and the EU agreed to another package of sanctions on Wednesday. CNN
🔥 TOP STORIES
Canada Fines Cybercrime Friendly Cryptomus $176M Krebs
Cuba arrests alleged Chinese fentanyl kingpin who escaped custody in Mexico AFP
Rockefeller Brothers Fund Gave Millions to Terror-Tied Extremist Groups in 2025 Free Beacon
Experts urge Trump to ban terror-linked UN agency from his Gaza peace plan Fox
Iran ratifies law joining UN anti-terror financing treaty in hope of easing sanctions AFP
The Murky Underworld Where the Louvre Thieves Hope to Hawk Their Stolen Jewels WSJ
Jaguar Land Rover cyberattack cost $2.5 billion Record
Thai Official Resigns Over Allegations of Links to Scam Network NYT
Lawyers and accountants push back against UK anti-money laundering reforms FT
The Real Target of Trump’s War on Drug Boats New Yorker
‘A tool of the Camorra’: Serie B club put under judicial administration after mafia infiltration Bein Sports
How a ‘dark fleet’ of tankers helped a Mexican cartel build a fuel-smuggling empire Reuters
IN THE NEWS
🚩 RUSSIA & CHINA
Nexperia crisis: how US-China tensions disrupt a global chip supply chain SCMP
Hackers move $1.8B in bitcoin stolen from Chinese mining pool LuBian to four wallets Block
EU split over whether to let Ukraine use €140B loan to buy US weapons Politico
China eyes 3-way currency swap with Japan and South Korea amid Trump’s tariff war SCMP
💸 CORRUPTION & FINANCIAL CRIME
Renters Are Conning Their Way Into Luxury Apartments WSJ
North Korea has stolen billions in cryptocurrency and tech firm salaries AP
83 arrests in landmark African operation against terrorism financing Interpol
Surrogacy Is a Multibillion-Dollar Business. Sometimes the Money Goes Missing. WSJ
🔐 CRYPTO & CYBER
Billions in Bitcoin Tied to Alleged Scammer Wanted by DOJ Are on the Move Decrypt
SpaceX says it has cut Starlink services to Myanmar scam camps BBC
Quantum Threat to Bitcoin Grows as Google Reveals Latest Breakthrough Decrypt
Iran-Linked MuddyWater Targets 100+ Organisations in Global Espionage Campaign Hacker News
🚚 TRAFFICKING
US forces kill two in strike on alleged drug boat in the Pacific BBC
Colombia Is Struggling to Keep Up With A Criminal Air Force WOTR
Drug kingpin Larry Hoover asks Gov. JB Pritzker for freedom CST
DIGITAL EVENT
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