- Illicit Edge
- Posts
- Xi Jin Bling, Cocaine Swap, and Tehran Oil Fraud
Xi Jin Bling, Cocaine Swap, and Tehran Oil Fraud
Illicit Edge - Edition for March 25, 2025
Greetings! It’s March 25, and we’re tracking today’s top stories: Xi Jinping’s family wealth persists despite anti-corruption drive, cocaine trafficking soars at border as fentanyl overdoses decline, Iranian oil tankers using forged Iraqi documents, lawsuit targets anti-Israel campus leaders for ‘aiding and abetting’ Hamas, and much more…
Share Illicit Edge with friends!
Subscribe here for free…
***
In partnership with
🎯 FEATURED STORY
Xi Jinping’s family wealth persists despite anti-corruption drive. Xi’s relatives have retained significant financial holdings and benefited from political connections through private and state-owned businesses. RFA
🔥 TOP STORIES
Cocaine trafficking soars at border as fentanyl overdoses decline News Nation
How cartels move funds without detection Coercive Capital
Iranian oil tankers using forged Iraqi documents Reuters
Lawsuit Targets Anti-Israel Campus Leaders for ‘Aiding and Abetting’ Hamas NYP
China Has Already Remade the International System Foreign Affairs
The U.S. is not prepared to win an economic war against China-built containerships CNBC
Treasury defangs anti-money-laundering law Politico
Treasury’s play for regulatory control puts it on collision course with Fed Semafor
An American Helped Build Russia’s Economy. He Was Jailed on Bogus Charges. NYT
Trump’s Advisers Are Divided on Iran. Which Way Is the President Leaning? Free Press
Trump says any country buying Venezuelan oil will face a 25% tariff CNN
IN THE NEWS
💥 RUSSIA & CHINA
Iran Sanctions Come to China WSJ
China rolls out new rules to step up countermeasures to foreign sanctions Reuters
Russia starts trial of former defense official accused of bribery and embezzlement AFP
Asymmetric sanctions on Russian individuals CEPR
Malaysia to tighten semiconductor regulations under US pressure Reuters
Indonesia to join BRICS' New Development Bank Reuters
💸 CORRUPTION & FINANCIAL CRIME
Another person pleads guilty in Feeding Our Future fraud CBS
UK Art Businesses Fined for Money Laundering Compliance Failures Art News
Ex-FIFA chief Blatter and Platini cleared in corruption case Reuters
New report sounds alarm on 'staggering' amount of foreign money pouring into US universities Fox
Wife of Bob Menendez was ‘partner in crime’ Politico
Ex-Michigan football assistant pleads not guilty to cyber fraud ESPN
🔐 CRYPTO & CYBER
A Crypto Coder’s Invention Was Used by North Korean Hackers. Did He Commit a Crime? WSJ
How Gamergate foreshadowed the toxic hellscape that the internet has now become CNN
23andMe faces an uncertain future — so does your genetic data TechCrunch
Canadian citizen allegedly involved in Snowflake attacks consents to extradition to US Cyberscoop
🚚 TRAFFICKING
The small-town mayor accused of trafficking and spying for China BBC
Secret ovens and human remains: grisly Mexico killing site spotlights forced disappearances Guardian
22 charged for role in drug trafficking organization linked to Beltran Leyva Cartel Fox
Powered by TRM
2025 Crypto Crime Report
Key trends that shaped the illicit crypto market in 2024
Share Illicit Edge with friends!
They can subscribe here for free and never miss a story.