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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
Iran proposes partnership with UAE and Saudi Arabia to enrich uranium GuardianÂ
Sinaloa cartel father-son drug kingpins charged by Justice Department CBS
Crypto CEOâs 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 Americaâs 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
âIncalculableâ 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
U.S. imposes sanctions on companies that sent Iranian oil to China ReutersÂ
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
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
How China Captured Apple Free Press
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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
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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
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A Mother Took Her Sons to an ICE Check-In. She Never Saw Them Again. New York Magazine
I work with sex trafficking victims. Here’s how Diddy’s trial could help them. USAT
From the âCuliacanazoâ to a deal with US authorities: Ovidio GuzmĂĄn El PaĂs
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Kim Zetter / Brian Krebs / Nicole Perlroth /
Josh Rogin / Ellen Nakashima / Matt Levitt /
Clarissa Ward / Gary Kasparov / Joseph Cox / Mark Dubowitz
Sviatlana Tsikhanouskaya / Bill Browder / Jen Easterly /
Zack Kopplin / Laura Shin / Dmitri Alperovitch / Tom Keatinge
Catherine Belton / Nazanin Boniadi / Chris Krebs /
Kevin Hall / Farnaz Fassihi / Kevin Collier / Patrick Howell OâNeill /
Michael McFaul / Jonathan Schanzer / Catalin Cimpanu /
Liza Lin / Enes Kanter FREEDOM / Bianna Golodryga
Financial Action Task Force /
Egmont Group /
Organized Crime and Corruption Reporting Project /
International Consortium of Investigative Journalists /
Money Laundering Watch/
C4ADS /
Combating Terrorism Center /
Royal United Services Institute /
Traders Rebrand Venezuelan Oil for China as Brazilian. This has enabled tankers to sail directly from Venezuela to China, skipping the stop-over in waters off Malaysia and shortening the voyage by about four days. Reuters
Pam Bondi’s Qatar Links Under Scrutiny Over Trump’s Luxury Plane Gift Newsweek
Journalism or Jihad? Courage.Media
Federal probe started into Muslim-centered community EPIC City CBS
The Underground Hunt for Mexicoâs Most Wanted Drug Kingpin WSJ
U.S. Sanctions Related to Iranian Nuclear-Related Research with Military Applications U.S. Department of State
Baby Oil, Bribery, and Real Danger: The Disturbing Details from Day One of Diddyâs Bombshell Sex-Trafficking Trial NYP
100 Amtrak Employees Involved in Fraudulent Insurance Scheme CBS
Extradited Austrian Banker Pleads Not Guilty to U.S. Charges Bloomberg
After Sierra Leone’s President Took Office, His Wife and Her Family Went Real Estate Shopping OCCRP
Deepfakes, Scams, and the Age of Paranoia WIRED
PKK Kurdish terror group ends 40-year war with Turkey Telegraph
Why This Harvard Economist Is Worried About the U.S. Dollar WSJ
Taliban Earning Billions, Giving American Weaponry to Terrorist Groups as Afghanistan Once Again Becomes Jihadi Hotbed. Taliban took in $3.4 billion in revenue over past year, boosting cash supply in wake of Afghan withdrawal. Free Beacon
Rogue Malaysian beauty influencers are money laundering for drug gangs SCMP
Who Is Helped By the Sanctions Against China? China. Free Press
US says it has busted major fentanyl trafficking network Reuters
đ Networks that Fuel the Fentanyl Crisis with Ray Donovan Coercive Capital from Illicit Edge
Falsified records, fake donations: Credit Suisse fined for helping rich Americans hide over $4 billion from the taxman CNBC
Court upholds racketeering convictions of ex-Ohio House speaker and lobbyist in $60M bribery scheme Independent
Disgraced Ex-Goldman Partner Sought by Malaysia for Extradition in 1MDB Scandal WSJ
How sanctions are propping up Bitcoinâs price DL News
Boston councilwoman pleads guilty to federal corruption charges AP
Hacking Group That Wreaked Havoc on Las Vegas Appears to Be Back WSJ
Trump Ally Lindsey Graham Pushes Russia Crackdown. South Carolina senator builds support for new sanctions on Moscow and tariffs on countries that buy Russiaâs oil. HillÂ
U.S. and Ukraine sign minerals deal that solidifies investment in Kyivâs defense GuardianÂ
Investigating Shrimp Fraud Is an Urgent Matter on the Gulf Coast NYT
Inside Movementâs Token-Dump Scandal: Secret Contracts, Shadow Advisers and Hidden Middlemen CoinDesk
Cocaine, corruption and bribes: the German port under siege by Europeâs criminal drug gangs Guardian
Coinbase Urges Supreme Court to End IRS Surveillance of Crypto Users on Exchanges Decrypt
âScattered Spiderâ Member Extradited to U.S. Krebs
UAE says it foiled attempt to transfer ammunition to Sudan’s army Reuters
Mexicoâs attorney general says ranch was used for cartel training, but no mass graves found AP
France accuses Russia-linked hackers of targeting the Paris Olympics AP
ICE Invades Wrong Home, Steals Their Life Savings, and Then Leaves TNR
âItâs Like a War Zoneâ: What Happened When Portland Decriminalized Fentanyl. After a failed experiment with legal leniency, Oregonâs liberal stronghold tries to chart a path out of the fentanyl crisis. Rolling StoneÂ
Networks that Fuel the Fentanyl Crisis with Ray Donovan Coercive Capital
Trump floats tougher Russia sanctions, meets Zelenskyy for first time since Oval Office blowup NBC
Accused ‘Master of Mutilation’ charged with supporting Cameroon separatist groups NBC
UN cash app for Gazans exploited by Hamas as terror group steals aid money Fox
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Trump Floats Traveling to Turkey This Week for Russia-Ukraine Peace Talks Politico
Chinaâs Sinister Back Door Threatens US National Security Hill
European Commission Working on Tougher Russia Sanctions Reuters
Axis of Illusion: How Russia and Iran Are Partnering to Manipulate Trump Hill
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ICC Set Plan to Charge Netanyahu Just After Prosecutor Was Accused of Sexual Assault WSJ
Trump Energy Sec Hints at Canceling Billions of Dollars of Bidenâs Green Energy Loans Free Beacon
As Equatorial Guinea Burned Through Oil Riches, Millions Were Funneled to a Company Owned by Its âPlayboy Princeâ ICIJ
Crime Rings Using Stolen Identities to Steal Billions in Taxpayer Money from Federal, State Governments CBS
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Which Crypto Founders Are Seeking Pardons From President Trump? Decrypt
Tech companies have a big remote worker problem: North Korean operatives Politico
SEC Chair Atkins Unveils Vision for Crypto Regulation as Agency Charts a Friendlier Approach Block
Malaysia Power Theft by Illegal Crypto Miners Rose 300% Since 2018 CoinDesk
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Chinese App Sits at the Center of Fentanyl Epidemic The Charlotte Observer
Why Mexico is banning drug war ballads LAT
Oil Tycoon Busted at Lavish Utah Mega-Mansion, Accused of Working with Cartels in $300M Scheme NYP
Nigeria Rescues 78 from Sex Trafficking Syndicate OCCRP
How a top Chinese AI model overcame US sanctions MIT
Taskforce on Public-Private Partnership in Fighting Financial Crime in Ukraine RUSI
The Digital Asset Ecosystem in El Salvador: Challenges and Risks to Countercheck Financial Global Financial Integrity
Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region Fact Coalition
INTERPOL Financial Fraud assessment: A global threat boosted by technology Interpol
Sanctions by the Numbers: Comparing the Trump and Biden Administrationsâ Sanctions and Export Controls on China CNAS
The threats posed by the global shadow fleetâand how to stop it Atlantic Council
