Read here: https://cointelegraph.com/news/ethereum-inches-even-closer-to-total-censorship-due-to-ofac-compliance
Read here: https://cryptonews.com/news/can-somebody-hack-entire-bitcoin-system.htm
Read here: https://www.vgccc.vic.gov.au/media-release/vgccc-imposes-record-fines-totalling-120-million-crown-melbourne-responsible-service Decision and reasons: https://www.vgccc.vic.gov.au/sites/default/files/reasons_for_decision_rsg_da.pdf
Read here: https://agbrief.com/news/macau/04/11/2022/former-suncity-employees-testify-on-cross-border-capital-transfer/
Read here: https://uk.finance.yahoo.com/news/exclusive-russia-seeks-sanctions-exemptions-132434738.html
Read here: https://www.coindesk.com/policy/2022/11/04/proposed-uk-rules-will-make-advertising-crypto-a-lot-harder-industry-warns/?outputType=amp
Read here: https://www.justice.gov/opa/pr/former-ceos-moviepass-and-parent-company-charged-securities-fraud-scheme
Read here: https://www.smh.com.au/politics/federal/industrial-scale-visa-scams-creating-underclass-of-workers-open-to-exploitation-20221107-p5bw72.html
Read here: https://www.bloomberg.com/news/features/2022-11-07/russian-oligarch-s-seized-yachts-are-costing-tax-payers-millions
Read here: https://www.thebureauinvestigates.com/stories/2022-11-05/inside-the-global-hack-for-hire-industry
Read here: https://www.thebureauinvestigates.com/stories/2022-11-05/how-qatar-hacked-the-world-cup
Read here: https://www.rusi.org/explore-our-research/publications/commentary/authoritarian-abuses-weaponisation-anti-financial-crime
Read here: https://finance.yahoo.com/news/exclusive-crypto-exchange-binance-helped-122758669.html
Read here: https://www.theguardian.com/society/2022/nov/05/spanish-police-seize-largest-ever-amount-of-marijuana-worth-56m
Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/meldung_2022_11_04_Deutsche_Bank_57_GWG_en.html
Read here: https://insightcrime.org/news/methamphetamine-production-mexico-toxic-environment/
Read here: https://www.fraud-magazine.com/cover-article.aspx?id=4295019793
Read here: https://www.forbes.com/sites/thomasbrewster/2022/11/03/cash-app-block-sex-trafficking-jack-dorsey/
Read here: https://www.france24.com/en/live-news/20221103-captagon-connection-how-syria-became-a-narco-state
Read here: https://www.cityam.com/british-companies-are-failing-to-keep-up-with-criminals-in-house-lawyers-warn/
Read here: https://www.youtube.com/watch?v=AhlajU6Mois
Read here: https://news.yahoo.com/former-u-military-pilot-arrested-104313265.html
Read here: https://insightcrime.org/news/countdown-begins-trial-mexico-former-security-minister/
Read here: https://www.occrp.org/en/investigations/rwanda-fed-false-intelligence-to-us-and-interpol-as-it-pursued-political-dissidents-abroad
Read here: https://www.sec.gov/news/press-release/2022-201
Read here: https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/list-of-businesses-for-tax-year-2019-to-2020-that-have-not-complied-with-the-2017-money-laundering-regulations
Read here: https://www.spiegel.de/international/world/beijing-s-long-arm-china-s-secret-police-stations-in-europe-a-d6732094-ca32-4c0a-8e6f-58b395b946aa
Read here: https://www.wsj.com/articles/sec-accountant-warns-of-heightened-fraud-risk-amid-recession-fears-market-selloff-11667427464
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/lack-of-customer-due-diligence-identified-by-sra-as-main-cause-of-aml-breaches
Read here: https://www.coindesk.com/layer2/2022/11/03/with-hacks-at-a-record-high-crypto-needs-to-find-better-ways-to-keep-users-safe/
Read here: https://cointelegraph.com/news/mica-bill-contains-a-clear-warning-for-crypto-influencers
Read here: https://www.justice.gov/usao-edny/pr/instagram-personality-known-jay-mazini-pleads-guilty-wire-fraud-wire-fraud-conspiracy
Read here: https://www.extremetech.com/internet/340595-new-ransomware-attack-tries-to-frame-security-researchers
Read here: https://ag.ny.gov/press-release/2022/attorney-general-james-secures-523-million-top-opioid-manufacturer-teva-bringing
Read here: https://www.swissinfo.ch/eng/swiss-firms-divided-about-cyber-risks-for-2023/48021836
Read here: https://cryptopotato.com/edward-snowden-calls-out-craig-wright-for-being-a-fraud/
Read here: https://cryptonews.com/news/alleged-japanese-scam-operators-paid-up-3000-investors-worthless-cryptoasset.htm
Read here: https://igamingbusiness.com/legal-compliance/compliance/eu-ups-money-laundering-risk-in-online-gambling-to-highest-level/
Read here: https://cointelegraph.com/news/saying-not-financial-advice-won-t-keep-you-out-of-jail-crypto-lawyers
Read here: https://www.rferl.org/a/russian-hacker-data-breach-released-us-prison/32111024.html
