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Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite. The Shamkhani network evades sanctions through a group of seemingly legitimate administrative, consulting, and shipping firms that manage all aspects of the network’s fleet. U.S. Department of the Treasury
US will not renew waiver on Iranian oil as it mounts pressure on Tehran Bloomberg
Iran’s Shadow Fleet Meets Its Match in U.S. Blockade WSJ
‘Addicted to hacking’: Young hacker behind historic breach speaks out for 1st time, before reporting to prison ABC News
Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market WIRED
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple Federal Register
China Evergrande founder pleads guilty to fraud in Shenzhen court Reuters
Justice Department moves to toss seditious conspiracy convictions of Oath Keepers and Proud Boys Associated Press
Russian LNG under US sanctions heads for the first time to India Reuters
Vance anti-fraud task force suspends 447 hospices in Los Angeles over more than $600M in suspected fraud Fox News
Counterfeiters cash in on the world’s bestselling cancer drug ICIJ
How China’s Weapons Transfers to Iran Have Evolved Over Decades NYT
He Championed the Trumps’ Crypto Venture. Now He’s Attacking It. WSJ
US launches latest strike on suspected drug boat, killing 4 in eastern Pacific Ocean New York Post
Trump admin’s Operation Epic Fury takes aim at banks handling Iranian money Fox Business
FinCEN’s Rapid Response Program Interdicts Nearly $2 Billion on Behalf of U.S. Cyber-Enabled Fraud Victims FinCEN
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Time to Stir the AML Pot FinCrime Unfiltered
Human Intelligence in Conflict Zones Coercive Capital
WISE and Monzo Penalties, and FinCEN Special Measures FinCrime Unfiltered
Tehran’s Tightrope: The Cost of Confrontation Coercive Capital
U.S. eases bank sanctions amid Venezuela’s economic woes Axios
Iran’s central bank warns economy may take 12 years to rebuild after war Iran International
Iran nuclear program ‘set back’ but not wiped out AFP
US sanctions 2 casinos, 3 people over alleged links to Mexico’s Northeast cartel Border Report
Abubakar Malami: Nigeria drops charges of financing terrorism against ex-justice minister BBC
Texas Congressman presents bill to designate CAIR a terror org., revoke NGO status, over Hamas ties Jerusalem Post
Neo-Nazi pleads guilty to trying to give Hezbollah intel on Israeli officials in US Times of Israel
North Korea’s ‘small but dangerous stockpile’ of nuclear weapons revealed The Independent
Brazil blacklists BYD, some foreign brands may exit China South China Morning Post
Russia Launches Probe Into $13 Billion Fake Invoice Tax Scheme OCCRP
Russia delivers second post-sanctions LNG cargo from Portovaya to China Reuters
Russia Introduces Helium Export Controls Amid Global Shortage Moscow Times
Chinese National Servicemember Indicted for Conspiring and Attempting to Obstruct Investigation U.S. Department of Justice
U.S. suggests Cuba complicit in helping Russia fight Ukraine Axios
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SantaCon Organizer Charged In Wire Fraud Scheme Targeting Attendees And Host Venues U.S. Department of Justice
Nepal’s Anti-Corruption Crackdown: New Era or False Dawn? OCCRP
2 members of ‘ComEd Four’ ordered released on bail, will get new trials ABC
Stolen IDs sold for ‘Happy Meal’ prices fuel billions in US benefit fraud Fox News
Welcome to the Golden Age of Corruption in America Newsweek
South Korea jails 90-year-old woman for laundering son’s drug money BBC
Ohio Casino Control Commission fines Kalshi prediction market Columbus Dispatch
Accountant Is Last to Be Sentenced for the DC Solar Billion Dollar Ponzi Scheme U.S. Department of Justice
Kalshi CEO expects US DOJ to prosecute insider trading cases Semafor
Hunger, bribery and ruin: Darfur after three years of Sudan’s civil war Guardian
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How an Iranian Cyberattack Hit US Local Governments The National Interest
FCC exempts Netgear from ban on foreign routers, doesn’t explain why Ars Technica
Pakistan Lifts 8-Year Crypto Banking Ban Following Trump Family, Binance Deals Decrypt
Your life savings could be gone in one click: How a fake crypto app bypassed Apple’s security CoinDesk
CoW Swap urges users to pause amid domain hijacking The Block
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Feds bust family-run drug business with cartel ties Los Angeles Times
Balkan Drug Cartel Cell Targeted in Massive International Crackdown OCCRP
Nigeria wildlife trafficking persists as protection law awaits presidential signing Reuters
Four North Texas massage parlors shut down amid human trafficking investigation Fox
$1.6 million, a forced con and two men on opposite sides of the world NBC News
Chinese national sentenced to a year in prison for smuggling ants out of Kenya BBC
Sarah Beth Felix / Elaine Dezenski / Yaya J. Fanusie / Himamauli Das / Jim Richards / John Byrne / Tom Keatinge / Ari Redbord / Brian Krebs / Hagar Chemali / Joe Robinson / Christina Rea / Andy Greenberg / Moyara Ruehsen / Richard Weber / Erin West / Casey Michel / Varun Vira / Amit Sharma / Ken Rijock / Andrew King / Shlomit Wagman / Archana Bae / Crystal Noe / Jonathan Schanzer / Howard Spieler
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 /
French cement maker convicted of financing terror groups to keep its Syria plant working. Lafarge fined more than €1m and its former boss jailed for paying nearly €5.6m to groups including Islamic State. Guardian
How Hong Kong Helps the Flow of Iran’s Hidden Billions WSJ
DOD officially launches new Economic Defense Unit to mesh military aims with global financial sway DefenseScoop
Inside Saudi Arabia’s Billion-Dollar Bet on Hollywood Hollywood Reporter
U.S. asked Iran to freeze uranium enrichment for 20 years Axios
How Merck turned its wonder drug into a blockbuster — and priced out cancer patients worldwide ICIJ
How foreign influence hijacks American minds — and turns us against ourselves New York Post
FBI, Indonesia take down W3LL phishing tool The Record
Hungary’s New Leader Promises to Dismantle ‘Industrial-Scale’ Corruption OCCRP
‘Disbelief and disappointment’: how Javier Milei’s bribery scandal may have derailed Argentina’s crypto investment Guardian
Spanish Prime Minister’s wife charged with corruption after two-year investigation BBC
In Economic War, Chokepoints Beat Tariffs WSJ
Iran’s $7.8 Billion Crypto Economy Finds New Way to Grow After Cease-Fire WSJ
Brazil’s fugitive former intelligence chief detained by ICE CNN
Banks Are Warned About Anthropic’s New, Powerful A.I. Technology NYT
ECB backs EU plan to centralize crypto supervision under Paris-based ESMA watchdog The Block
US on high alert for terror attacks as Trump’s war hits home The Telegraph
How Iran, Suffering Under Sanctions, Diversified Its Economy NYT
Iran War Is a Boon for the Petrodollar WSJ
US lifts sanctions on Venezuela’s acting president DW
Toll Booths and Tankers: How the US Navy and Economic Sanctions Aim To Squeeze Tehran RFE/RL
150M barrels of Venezuelan oil sold since January Semafor
Hezbollah official says the group won’t abide by any agreements from Lebanon-Israel talks in the US AP
Iraqi fundraising drives linked to militias channel support to Iran and Hezbollah FDD
The return of Russia oil sanctions Politico
Philippines warns of ‘sabotage’ after cyanide seizure in disputed South China Sea atoll Reuters
IU biology researcher pleads guilty to smuggling E. coli DNA from China concealed in clothing shipment DOJ
Swimming becomes first major Olympic sport to lift restrictions on Russian athletes AP
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In Talks With U.S., Cuba’s Raúl Castro Leans on ‘The Crab’ and ‘The One-Eyed Man’ WSJ
Nigerian ex-oil minister rejects bribery claims in London court as defence begins Reuters
Viruses stolen from high-security lab cause stir in Brazil Nature
Social Security database added to Treasury’s fraud-checking system FedScoop
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Coinone hit with $3.5 million fine, three-month partial suspension over AML violations The Block
Why North Korea hacks crypto instead of evading sanctions like Russia and Iran CoinDesk
Bain & Co vulnerability exposed by hacker a month after McKinsey Financial Times
OpenAI flags software supply chain scare Axios
Hacker group threatens to release Grand Theft Auto VI data in Rockstar Games attack Guardian
Circle CEO Allaire defends decision not to freeze USDC in Drift exploit, citing ‘moral quandary’ The Block
Crypto exchange Kraken targeted in extortion attempt; says no breach and no funds at risk CoinDesk
The Dumbest Hack of the Year Exposed a Very Real Problem Wired
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A Journey Into the Heart of Colombia’s Deadly Cocaine War WSJ
2 dead in U.S. military strike on alleged drug boat in eastern Pacific NBC News
Inside a One-Man Workshop for Ultrapotent Drugs NYT
International Sting in Spain Dismantles Massive Labor Trafficking Network OCCRP
FBI most wanted fugitive admits to child sex trafficking teen girl in exchange for lavish gifts New York Post
Trade-Related Illicit Financial Flows in Africa, 2013-2022 Global Financial Integrity
Do Export Controls Erode the United States’ Lead—Or Protect It? CSIS
Three Years of War in Ukraine: Are Sanctions Against Russia Making a Difference? CFR
Why does the U.S. use secondary sanctions, and do they work? DW
Teaching the Business and Art of Sanctions Circumvention RUSI
Understanding the Libra Case: Identifying Red Flags in The Crypto Assets Industry GFI
The next generation: Russia’s future rulers Atlantic Council
How overly aggressive bans on AI chip exports to China can backfire Brookings
