- Illicit Edge
- Posts
- Sanctions Standoff, Sketchy Texts, and Propaganda Rebrand
Sanctions Standoff, Sketchy Texts, and Propaganda Rebrand
Illicit Edge - Edition for October 15, 2025
Greetings! It’s October 15, and we’re tracking today’s top stories: Austrian bank takes center stage as EU pushes new sanctions on Russia, Chinese Criminals Made More Than $1 Billion From Those Annoying Texts, The Shake-Up at Al Jazeera, DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia, and much more…
***
Illicit Edge is the world’s source of financial crime news.
Tell a friend to subscribe here and never miss a story.
Powered by:
Join us!
📅 Thursday, October 23rd
🕕 2pm ET | 11am PT
📍 Zoom Webinar
🎯 FEATURED STORY
Austrian bank takes center stage as EU pushes new sanctions on Russia. The latest attempt in Brussels to slap Moscow with a fresh round of sanctions and force Vladimir Putin into a ceasefire in Ukraine has stumbled upon an unexpected actor: Raiffeisen Bank. Euro News
🔥 TOP STORIES
Chinese Criminals Made More Than $1 Billion From Those Annoying Texts WSJ
The Shake-Up at Al Jazeera: Motion or Real Movement? RCW
DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia CNBC
Myanmar scam cities booming despite crackdown – using Musk's Starlink AFP
FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System FinCEN
How U.S. Is Fighting China’s Rare-Earths Dominance Newsweek
China sanctions 5 U.S. units of shipbuilder Hanwha Ocean over probe by Washington ABC
Satellites Are Leaking the World’s Secrets: Calls, Texts, Military and Corporate Data Wired
U.S. revokes visas of over 50 Mexican politicians in new drug war front Reuters
Cartels issuing bounties up to $50,000 for hits on ICE, CBP agents ABC
Stefanik, Cotton Urge Treasury Department To Probe CAIR for 'Financial Links to Hamas' Free Beacon
IN THE NEWS
🚩 RUSSIA & CHINA
Dutch government takes control of China-owned chip firm BBC
Europe Moves to Use $232B From Frozen Russian Assets to Fund Ukraine United24
Chinese victims of convicted 'Bitcoin Queen' may have trouble getting their $7.3B back from UK government Tom’s
Sinopec diverts supertanker from US-sanctioned port Reuters
💸 CORRUPTION & FINANCIAL CRIME
Drake, DiCaprio, the Clippers backed this ‘green’ L.A. firm. It crumbled amid fraud claims. LAT
U.S. Attorney Was Forced Out After Clashes Over How to Handle Russia Inquiry NYT
Tension over evidence builds between Comey team and federal prosecutors as January trial looms CNN
AI-powered fraud: Chinese paper mills are mass-producing fake academic research SCMP
🔐 CRYPTO & CYBER
Opening statements are set for MIT-educated brothers charged with swiping $25M in crypto in just 12 seconds BI
Japanese Regulator Eyes Ban on Crypto Insider Trading Decrypt
NYC Mayor Adams launches first-ever city office for digital assets and blockchain Block
Chinese hackers abuse geo-mapping tool for year-long persistence Bleepingcomputer
🚚 TRAFFICKING
Drug traffickers gaining influence in Argentina amid Milei’s sweeping social cuts Guardian
U.S. struck 5th boat accused of carrying drugs off coast of Venezuela, killing 6 CBS
A Southlake mother is accused of sex trafficking, shocking a wealthy and gilded suburb DMN
Live Web Event: Customer Screening in the Age of AI
Secure your spot!
Share Illicit Edge with friends!
They can subscribe here for free and never miss a story.