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Tehran Calls, Supply Chain Combat, and Sanctions Battle
Illicit Edge - Edition for June 12, 2025
Greeting! It’s June 12, and we’re tracking today’s top stories: Iran Will Open Secret New Enrichment Site After U.N. Atomic Agency Censure; Supply Chains Become New Battleground in the Global Trade War; EU Faces Uphill battle to Pass New Russia Sanctions; Telegram, the FSB, and the Man in the Middle, and much more…
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🎯 FEATURED STORY
Iran Says It Will Open Secret New Enrichment Site After U.N. Atomic Agency Censure. Iran’s new nuclear steps cast a fresh shadow over struggling U.S.-Iran nuclear talks. WSJ
Russia says it's ready to remove highly enriched uranium from Iran Reuters
🔥 TOP STORIES
Supply Chains Become New Battleground in the Global Trade War WSJ
🎙️Coercive Capital: Department of Defense Supply Chain Economics – Elaine Dezenski, Wes Spurlock, and David Rader Illicit Edge
EU faces uphill battle to pass new Russia sanctions Politico
Hegseth wavers on Russia sanctions, insists U.S. should not use ‘every tool’ NYP
Telegram, the FSB, and the Man in the Middle OCCRP
China-backed militia secures control of new rare earth mines in Myanmar Reuters
Secretary of State Rubio seeking sanctions investigation of Harvard NBC
Sham Palestinian Charity Sanctioned Over Work With Hamas Has Also Partnered With Elite US Universities Free Beacon
World’s largest aircraft owner can now claim over $1B in insurance over jets stuck in Russia Guardian
DOJ Resumes Foreign-Bribery Work but Cuts Cases After Trump’s Pause WSJ
EU commission removes UAE, adds Lebanon and Algeria to money laundering list Al-Monitor
IN THE NEWS
🚩 RUSSIA & CHINA
EU Proposes Sanctioning Two Small Chinese Banks for Russia Trade Bloomberg
Huawei founder Ren’s remarks illuminate China’s strategy to overcome US curbs SCMP
China Puts Six-Month Limit on Its Ease of Rare-Earth Export Licenses WSJ
CCP Uses Harvard as 'Fertile Human Capital Recruiting Ground' to Further Military Goals Free Beacon
🔐 CRYPTO & CYBER
Singapore leads multinational operation to shutter scam centers tied to $225M in thefts Record
Suspects in New York City crypto torture case plead not guilty to kidnapping and assault ABC
Shaquille O’Neal to pay $1.8M to settle FTX investor lawsuit CNBC
Five plead guilty to laundering $36M stolen in investment scams Bleepingcomputer
💸 CORRUPTION & FINANCIAL CRIME
Former Lebanese economy minister is arrested on corruption charges AP
Creating a culture of corruption coda
Michael Madigan, ComEd and Corruption Chicago Tribune
Founder of N.Y.C. Public Defender Office Is Charged With Fraud NYT
French antiques fraudsters found guilty of Versailles chair scam BBC
Argentina's top court upholds 6-year prison sentence for ex-President Fernández AP
🚚 TRAFFICKING
US pushes Mexico to prosecute, extradite politicians with cartel ties Reuters
Texas Operation Rescues Over 100 Kids from Human Trafficking Newsweek
Italy Busts Immigration Ring as EU Crossings Drop OCCRP
Lake County Man Facing Up To 135 Years For Firearms Trafficking DOJ
“Corruption, embezzlement, fraud: these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not.” —Alan Greenspan
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