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TD Chief, Fake Airbags, and ICC Sanctions
Illicit Edge - Edition for September 23, 2025
Hello! It’s September 23, and we’re tracking today’s top stories: TD Bank hires JP Morgan executive Jon Rasmussen as head of U.S. compliance, Warning Issued on Fake Air-Bag Parts That Can Explode and Kill in a Crash, U.S. could hit entire International Criminal Court with sanctions, Trump sanctions wife of Brazilian judge who sentenced Bolsonaro, and much more…
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🎯 FEATURED STORY
TD Bank hires JP Morgan executive Jon Rasmussen as head of U.S. compliance. The latest change is part of a broader rejig at the bank's financial crime and risk management team following the lender's historic $3 billion penalty by U.S. regulators. Reuters
DESIGNATED: The TD Bank Disaster and How to Fix It – with Jim Richards Illicit Edge Podcasts
🔥 TOP STORIES
Warning Issued on Fake Air-Bag Parts That Can Explode and Kill in a Crash WSJ
U.S. could hit entire International Criminal Court with sanctions soon Reuters
Trump sanctions wife of Brazilian judge who sentenced Bolsonaro, revokes other visas AP
US is blocking Iranian diplomats in U.S. from shopping at Costco CNN
Trump signs order designating Antifa a terrorist organization CNN
Uyghur Camp Survivor Details Forced Sterilization, Torture In Xinjiang RFE
The Daring Caper of a Faithful Tibetan Who Outfoxed China WSJ
U.S.–U.K. Launch Joint Crypto-Crime Task Force CoinDesk
European Airports Still Facing Fallout from Cyberattack on Check-In Provider CNN
Crypto-com Had Unreported Data Breach Tied to ‘Scattered Spider’ CryptoNews
Are Mexican Politicians Helping Run Drug Cartels? WSJ
Expanding Syria’s multilateral development bank engagement Atlantic Council
Boston Mafia godfather Carmen ‘The Cheeseman’ DiNunzio dies Boston Herald
IN THE NEWS
🚩 RUSSIA & CHINA
Russia Asks U.N. to Ease Sanctions Blocking Airplane Parts and Flight Routes Reuters
Iran’s Nuclear Chief Visits Moscow for Talks Reuters
$37B 'Stargate of China' project takes shape — country is converting farmland into data centers to centralize AI compute power Tom’s
TikTok’s algorithm will be overseen by Oracle in the US after the sale is completed CNN
U.S. Lawmakers Call for Investigation of Anker, a Chinese Electronics Brand Bloomberg
💸 CORRUPTION & FINANCIAL CRIME
Gang Suppression Force not a done deal, U.S. says as it sanctions former Haiti leaders MH
Trump Aide Tom Homan Took Cash Payments Tied to Government Contracts Reuters
Unification Church Leader Hak Ja Han Arrested in South Korea Bribery Probe AP
Philippines erupts in protest as £7bn corruption scandal engulfs government Independent
Ex-Polish PM Associate Fights UK Extradition in Corruption Case Reuters
CZ's Family Office Deepens Stake in Ethena Labs as USDe Stablecoin Supply Tops $13B CoinDesk
🔐 CRYPTO & CYBER
JLR Cyberattack Triggers Major Supply-Chain Disruption Wired
Here’s how potent Atomic credential stealer is finding its way onto Macs Ars
Crypto ‘Market Structure’ Bill Could Create an Illicit-Finance ‘Superhighway.’ DLNews
Car Company Stellantis Hit by Data Breach BleepingComputer
Second Hacker Linked to ‘Scattered Spider’ Group Arrested in Arizona Record
Phishing Moves Beyond Email to Texts, Social Media, and Ads BleepingComputer
🚚 TRAFFICKING
Drug-smuggling boat struck by US was carrying more than a ton of suspected cocaine Fox
Charlie Sheen says Mexican cartel cut him off over heavy cocaine use News Nation
LI couple busted with enough fentanyl to kill more than 42,000 people — and had ‘dragon’s breath’ ammo, too NYP
San Diego Ports Intercept Nearly 10K lbs of Narcotics in August CBP
Live Web Event: Customer Screening in the Age of AI
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