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Trump Hits Houthis, Tattoo Traffickers, and China Arms Iran
Illicit Edge - Edition for January 23, 2024
Greetings! Itโs January 23, and weโre tracking todayโs top stories: Trump lists Houthi rebels in Yemen as a terrorist organization, Tennessee bill could require anti-human trafficking training for tattoo artists, ships with missile propellant ingredient set to sail from China to Iran, the folly of freeing Ross Ulbricht, and much moreโฆ
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Featured Story
๐ฏ Trump lists Houthis in Yemen as a terrorist organization. The State Department and USAID will conduct a review of all U.S. aid to Yemen and terminate every project, grant or contract that might benefit the Houthis. Axios
๐ Yemenโs Houthis free crew of Red Sea cargo ship after 14 months CNN
Top Stories
๐ Tennessee bill could require anti-human trafficking training for tattoo artists ABC
๐ Ships with missile propellant ingredient set to sail from China to Iran Reuters
๐ How Trump Can Counter Iranโs Nuclear Ambitions WSJ
๐ The Folly of Freeing Ross Ulbricht Free Press
๐ฅ Head of Silk Road Tried to Murder His Workers Illicit Edge
๐ Trump threatens Putin with taxes, tariffs and sanctions over Ukraine war Guardian
๐ Son of Key Putin Aide Holds Western Investments Despite Sanctions MT
๐ Surging Drug Violence in Colombia Dooms Presidentโs โTotal Peaceโ Plan WSJ
๐ Trump shuts off access to asylum, plans to send 10,000 troops to border WaPo
๐ Vietnam Police Smash $1.2B Money laundering Ring AFP
๐ Crypto firm pleads guilty to wash trading FBI-made token Cointelegraph
IN THE NEWS
China
๐จ๐ณ Senate Republicans launch effort to ban Chinese nationals from buying land in US Fox
๐จ๐ณ Trump threatens China: More tariffs are coming on Feb. 1 CNN
๐จ๐ณ Trump fires security board investigating Chinese hack of large ISPs Ars
๐จ๐ณ China Pushes Neighboring Countries to Rein In Scams After Rare Public Outcry WSJ
Russia
๐ท๐บ Fugitive Banker May Be Helping Russian Firms Beat US Sanctions Bloomberg
๐ท๐บ Putin growing concerned by Russiaโs economy Reuters
๐ท๐บ Russia reacts to Trumpโs sanctions threat: Zzzzzzzzzz Politico
๐ท๐บ Iran and Russia deepen cyber ties with new agreement Record
๐ท๐บ SLB's Russian assets valued at $600M in 2024 Reuters
๐ท๐บ EU Russia Sanctions in Limbo After Orban Aide Urges โDebateโ Bloomberg
Corruption & Financial Crime
๐ธ Trumpโs EPA pick worked for Qatari-led firm tied to Menendez corruption case Politico
๐ธ Singapore Charges Former Director in Record Laundering Case Straits Times
๐ธ Austrian property tycoon Rene Benko arrested DW
๐ธ Inside Belarusโ secret program to undermine the EU Politico
๐ธ California AG charges L.A.-area real estate agent with price gouging LAT
Crypto & Cyber
๐ Musk seeks Trump pardon for 'Bitcoin Jesus,' charged with fraud AFP
๐ Trump's CFTC Pick Clears Top Ranks of Key US Crypto Regulator CoinDesk
๐ WazirX gets Singapore court approval to repay victims of $235M hack Cointelegraph
๐ MasterCard DNS Error Went Unnoticed for Years Krebs
๐ LinkedIn Sued Over Using DMs to Train AI PC Mag
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