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Trump Hits Houthis, Tattoo Traffickers, and China Arms Iran

Illicit Edge - Edition for January 23, 2024

Greetings! Itโ€™s January 23, and weโ€™re tracking todayโ€™s 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 moreโ€ฆ

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Featured Story

๐ŸŽฏ 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

๐ŸŒŽ Yemenโ€™s Houthis free crew of Red Sea cargo ship after 14 months CNN

Top Stories

๐ŸŒŽ Tennessee bill could require anti-human trafficking training for tattoo artists ABC

๐ŸŒŽ Ships with missile propellant ingredient set to sail from China to Iran Reuters

๐ŸŒŽ How Trump Can Counter Iranโ€™s Nuclear Ambitions WSJ 

๐ŸŒŽ The Folly of Freeing Ross Ulbricht Free Press 

๐Ÿ’ฅ Head of Silk Road Tried to Murder His Workers Illicit Edge

๐ŸŒŽ Trump threatens Putin with taxes, tariffs and sanctions over Ukraine war Guardian 

๐ŸŒŽ Son of Key Putin Aide Holds Western Investments Despite Sanctions MT 

๐ŸŒŽ Surging Drug Violence in Colombia Dooms Presidentโ€™s โ€˜Total Peaceโ€™ Plan WSJ 

๐ŸŒŽ Trump shuts off access to asylum, plans to send 10,000 troops to border WaPo

๐ŸŒŽ Vietnam Police Smash $1.2B Money laundering Ring AFP

๐ŸŒŽ Crypto firm pleads guilty to wash trading FBI-made token Cointelegraph

IN THE NEWS

China

๐Ÿ‡จ๐Ÿ‡ณ Senate Republicans launch effort to ban Chinese nationals from buying land in US Fox 

๐Ÿ‡จ๐Ÿ‡ณ Trump threatens China: More tariffs are coming on Feb. 1 CNN 

๐Ÿ‡จ๐Ÿ‡ณ Trump fires security board investigating Chinese hack of large ISPs Ars

๐Ÿ‡จ๐Ÿ‡ณ China Pushes Neighboring Countries to Rein In Scams After Rare Public Outcry WSJ

Russia

๐Ÿ‡ท๐Ÿ‡บ Fugitive Banker May Be Helping Russian Firms Beat US Sanctions Bloomberg

๐Ÿ‡ท๐Ÿ‡บ Putin growing concerned by Russiaโ€™s economy Reuters

๐Ÿ‡ท๐Ÿ‡บ Russia reacts to Trumpโ€™s sanctions threat: Zzzzzzzzzz Politico

๐Ÿ‡ท๐Ÿ‡บ Iran and Russia deepen cyber ties with new agreement Record

๐Ÿ‡ท๐Ÿ‡บ SLB's Russian assets valued at $600M in 2024 Reuters

๐Ÿ‡ท๐Ÿ‡บ EU Russia Sanctions in Limbo After Orban Aide Urges โ€˜Debateโ€™ Bloomberg

Corruption & Financial Crime

๐Ÿ’ธ Trumpโ€™s EPA pick worked for Qatari-led firm tied to Menendez corruption case Politico 

๐Ÿ’ธ Singapore Charges Former Director in Record Laundering Case Straits Times 

๐Ÿ’ธ Austrian property tycoon Rene Benko arrested DW 

๐Ÿ’ธ Inside Belarusโ€™ secret program to undermine the EU Politico

๐Ÿ’ธ California AG charges L.A.-area real estate agent with price gouging LAT

Crypto & Cyber

๐Ÿ” Musk seeks Trump pardon for 'Bitcoin Jesus,' charged with fraud AFP 

๐Ÿ” Trump's CFTC Pick Clears Top Ranks of Key US Crypto Regulator CoinDesk

๐Ÿ” WazirX gets Singapore court approval to repay victims of $235M hack Cointelegraph 

๐Ÿ” MasterCard DNS Error Went Unnoticed for Years Krebs

๐Ÿ” LinkedIn Sued Over Using DMs to Train AI PC Mag

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