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Trump Delivers, Team Tehran, and Sinaloa Terror
Illicit Edge - Edition for May 14, 2025
Greetings! It’s May 14, and we’re tracking today’s top stories: Judge allows Trump to use Alien Enemies Act to deport Venezuelans, Iran proposes partnership with UAE and Saudi Arabia to enrich uranium, Sinaloa cartel father-son drug kingpins charged by Justice Department, Crypto CEO’s daughter, toddler assaulted in kidnap attempt in Paris, and much more…
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🎯 FEATURED STORY
Judge allows Trump to use Alien Enemies Act to deport Venezuelans. U.S. District Judge Stephanie Haines is the first to approve the Trump administration's use of the 18th-century wartime law to quickly carry out deportations of Venezuelan gang members to El Salvador. Axios
Trump says U.S. will remove all sanctions on Syria CNBC
🔥 TOP STORIES
Iran proposes partnership with UAE and Saudi Arabia to enrich uranium Guardian
Sinaloa cartel father-son drug kingpins charged by Justice Department CBS
Crypto CEO’s daughter, toddler assaulted in kidnap attempt in Paris NYP
An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado Wired
IE Originals: Corporate America’s China Challenge Coercive Capital with Elaine Dezenski
How China Turns Stanford Students Into Spies Free Press
DOJ to Reward Tipsters Reporting Immigration Violations, Tariff Cheats WSJ
Incalculable Damage: Ugly Houses Franchise trail of financial wreckage ProPublica
Germany bans extremist 'Kingdom of Germany' group, arrests leaders AFP
Toronto ISIS financier pleads guilty Global News
Slow Blockchain Governance Leaves Crypto Exposed to Quantum Threats CoinDesk
IN THE NEWS
🚩 RUSSIA & CHINA
China Is Building Megaports in South America to Feed Its Need for Crops WSJ
IE Originals: Investing in America First Coercive Capital with Elaine Dezenski
U.S. imposes sanctions on companies that sent Iranian oil to China Reuters
North Korean scammers land jobs in U.S. with help from Chinese companies Axios
UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil OCCRP
How China Captured Apple Free Press
🔐 CRYPTO & CYBER
Dems press Trump to divest from stablecoin Axios
M&S says customer data stolen in cyberattack BBC
US extradites Kosovo national over online marketplace Record
Curve Finance warns its DNS has been hijacked again Cointelegraph
💸 CORRUPTION & FINANCIAL CRIME
Mayor Adams blasts investigators in dismissed corruption case, blames dyslexia for forgetting cellphone passcode AMNY
Father-and-son fraudsters behind $100M New Jersey deli scam sentenced NYP
RI man faces prison time for laundering $35M as 'virtual CFO' Providence Journal
States push WeChat for answers over money laundering allegations Record
🚚 TRAFFICKING
A Mother Took Her Sons to an ICE Check-In. She Never Saw Them Again. New York Magazine
HUMMINGBIRD: Compliance Made Simple
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