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Tehran Clique, Moscow Money Pit, and Rehab Racket
Illicit Edge - Edition for October 9, 2025
Hello! It’s October 9, and we’re tracking today’s top stories: How Iran ships oil around the world despite sanctions, Russian Stocks Suffer Sharpest Single-Day Drop in 3 Years, Drug Rehabs Lure In Patients for Insurance Money — Then Leave Them on the Street, Hamas accepts Trump peace plan ending 2 years of war in Gaza, and much more…
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🎯 FEATURED STORY
How Iran ships oil around the world despite sanctions. Tehran shifts to unofficial channels and clandestine networks to keep selling its crude oil. DW
🔥 TOP STORIES
Russian Stocks Suffer Sharpest Single-Day Drop in 3 Years Moscow Times
EU Moves to Phase Out Russian Energy by 2028 Reuters
Drug Rehabs Lure In Patients for Insurance Money — Then Leave Them on the Street WSJ
Hamas accepts Trump peace plan ending 2 years of war in Gaza, returning hostages FOX
US imposes new restrictions on Chinese technology companies TOI
China outlines more controls on exports of rare earths and technology AP
Argentina Agrees to Extradite Businessman Wanted in U.S. Corruption Case AP
Inside the Trump team’s secret talks to rescue Argentina Fortune
Democrats Intensify Inquiry Into Tom Homan Bribery Allegations Axios
Former KPMG Auditor Fined Again for Serious Misconduct Breaches The Times
Erdogan Seeks Sanctions Relief and F-35 Deal After Talks with Trump Reuters
US law firm with major political clients hacked in spying spree linked to China CNN
Mexico awarded 190 public contracts to a network linked to Los Chapitos even after US sanctions El Pais
IN THE NEWS
🚩 RUSSIA & CHINA
China widens corporate anti-corruption crackdown Semafor
De-Dollarization: India Uses Chinese Yuan to Pay for Russian Oil United24
Kremlin Vows Response if EU Curbs Russian Diplomats’ Travel Reuters
U.S. Delays Sanctions on Serbia’s Russian-Owned Oil Firm by One Week Reuters
Austria Blocks New Russia Sanctions Over Bank Compensation Dispute Bloomberg
Russian Hackers Now Using AI To Generate Malware Record
💸 CORRUPTION & FINANCIAL CRIME
Former FBI Director pleads not guilty and will argue he is unfairly targeted by Trump CNN
Iraqi Kurdish Ruling Family’s U.S. Luxury Spree OCCRP
Italian Police Arrest Lazio Ultras in Attempted Olympic Corruption Scheme Reuters
US Bank Regulator Proposes Curbs on Agency Watchdogs Reuters
Has Philippines lost world’s trust over flood-control corruption scandal? SCMP
🔐 CRYPTO & CYBER
Stablecoins: The Revolution in Global Money Transfers CoinDesk
CZ Family Office Kickstarts $1 Billion Builder Fund on BNB Decrypt
How North Korean hackers stole a record $2bn in crypto — and the year’s not over DLN
Scammers using AI to lure shoppers to fake businesses BBC
M&S Hackers Claim 1 Billion Records, Demand Ransom Independent
Qilin Ransomware Group Claims Cyberattack on Japan’s Asahi Breweries Bleeping Computer
🚚 TRAFFICKING
Singapore executes Malaysian drug trafficker in 12th execution this year AP
Puerto Rico Probes Grisly Killings Amid Drug-Trafficking Turmoil AP
U.S. Strikes on Drug Boats: Different Sources Give Different Numbers Reuters
Police Arrest Dozens in San Jose Human Trafficking and Prostitution Operation CBS
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