News and Blogs

Read More

Young girls being sold in India to repay loans, says human rights body

Read here: https://www.theguardian.com/world/2022/oct/28/young-girls-sold-india-repay-loans-human-rights

Read More

Russia using fronts to obtain military technology, warns Dutch intelligence service

Read here: https://nltimes.nl/2022/10/28/russia-using-fronts-obtain-military-technology-warns-dutch-intelligence-service

Read More

The jewellery, the boats, the minks and the pants: How fraudster Bernie Madoff’s worldly goods are finally helping the thousands he destroyed

Read here: https://news.sky.com/story/the-jewellery-the-boats-the-minks-and-the-pants-how-fraudster-bernie-madoffs-worldly-goods-are-finally-helping-the-thousands-he-destroyed-12729989

Read More

Inside the police operation taking down Europe’s deadliest drugs gang

Read here: https://inews.co.uk/news/crime/kinahan-crime-cartel-inside-police-operation-europe-drugs-gang-1919010

Read More

India Seeing Spike in Drug Smuggling Using Crypto, Home Minister Says

Read here: https://www.coindesk.com/policy/2022/10/27/india-seeing-spike-in-drug-smuggling-using-crypto-says-home-minister-amit-shah/

Read More

Two Men Indicted For Money Laundering At West Virginia Casino

Read here: https://www.playwv.com/money-laundering-mountaineer-west-virginia-casino/

Read More

Latvia: Real estate purchases are often associated with money laundering – FIU

Read here: https://www.baltictimes.com/real_estate_purchases_are_often_associated_with_money_laundering_-_fiu/

Read More

Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

Read here: https://www.justice.gov/usao-wdtx/pr/newly-unsealed-indictment-charges-ukrainian-national-international-cybercrime-operation

Read More

Isle Of Man Firm Hits Back Over Russian Oligarch Claims

Read here: https://www.wealthbriefing.com/html/article.php?id=196002

Read More

Saudi Aramco: Oil Markets Are Adjusting To Sanctions On Russia

Read here: https://oilprice.com/Latest-Energy-News/World-News/Saudi-Aramco-Oil-Markets-Are-Adjusting-To-Sanctions-On-Russia.html

Read More

A Money Laundering Shop in Zurich? No, Just Washing Machines

Read here: https://www.finews.com/news/english-news/53990-bosch-paradeplatz-washing-machine

Read More

US blocks assets of Moldovan oligarchs and Russian agent

Read here: https://www.intellinews.com/us-blocks-assets-of-moldovan-oligarchs-and-russian-agent-260595/

Read More

Hong Kong: Two held in $3.5b laundering scam

Read here: https://www.thestandard.com.hk/section-news/section/4/246768/Two-held-in-$3.5b-laundering-scam

Read More

Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH

Read here: https://cointelegraph.com/news/phishing-scammer-monkey-drainer-has-pilfered-as-much-as-1m-in-ethereum

Read More

James Stunt tells court he loved his ex Petra Ecclestone – not her bank account – during money laundering trial

Read here: https://news.sky.com/story/james-stunt-tells-court-he-loved-his-ex-petra-ecclestone-not-her-bank-account-during-money-laundering-trial-12730775

Read More

Nigeria: Money Laundering Act, Anti-Graft Agency Urges Media To Enlighten Nigerians

Read here: https://von.gov.ng/money-laundering-act-anti-graft-agency-urges-media-to-enlighten-nigerians/

Read More

Malta’s cash-for-passport scheme is on the rocks, government ploughs ahead

Read here: https://www.euractiv.com/section/all/short_news/maltas-cash-for-passport-scheme-is-on-the-rocks-government-ploughs-ahead/

Read More

Discussing risk-based regulation and supervision of the virtual assets sector in Armenia

Read here: https://www.coe.int/en/web/yerevan/-/discussing-risk-based-regulation-and-supervision-of-the-virtual-assets-sector-in-armenia

Read More

Cyprus has come a long way in restoring reputation over anti-money laundering issues

Read here: https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues

Read More

Italy’s Meloni under fire over plan to raise cash payments cap

Read here:https://www.yahoo.com/news/italys-govt-under-fire-over-153955463.html

Read More

Broker for Israeli Arms to Myanmar Arrested in Thailand for Drug Dealing, Money Laundering

Read here: https://www.haaretz.com/israel-news/security-aviation/2022-10-27/ty-article/broker-for-israeli-arms-to-myanmar-arrested-in-thailand-for-drug-dealing-money-laundering/00000184-1052-d19c-ade5-335628680000

Read More

Australia rides out Chinese sanctions as exports boom

Read here: https://www.ft.com/content/e4fb5cdc-da92-4ced-a56d-451f42336ba7

Read More

Made in China: China’s Role in Transnational Crime and Illicit Financial Flows

Read here: https://gfintegrity.org/report/made-in-china/

Read More

Danske Bank estimates money laundering fines at €2.08 billion

Read here: https://news.err.ee/1608767881/danske-bank-estimates-money-laundering-fines-at-2-08-billion

Read More

Pacific Islands Increasingly Used as Crime Transit Point, Experts Say

Read here: https://www.voanews.com/a/pacific-islands-increasingly-used-as-crime-transit-point-experts-say-/6804371.html

Read More

ELN Oversees Rampant Cattle Smuggling Between Colombia and Venezuela

Read here: https://insightcrime.org/news/eln-oversees-rampant-cattle-smuggling-colombia-venezuela/

Read More

Another Australian Casino Operator is in Trouble as Industry Scrutiny Intensifies

Read here: https://www.casino.org/news/another-australian-casino-operator-is-in-trouble-as-industry-scrutiny-intensifies/

Read More

‘That stuff kills’: Fentanyl on Guam ‘nowhere near’ volume in states

Read here: https://www.guampdn.com/news/that-stuff-kills-fentanyl-on-guam-nowhere-near-volume-in-states/article_a6e0b546-54f7-11ed-a9ad-47317d90179b.html

Read More

Equifax, known for huge data breach, is building a Web3 KYC solution

Read here: https://cointelegraph.com/news/equifax-known-for-huge-data-breach-is-building-a-web3-kyc-solution

Read More

Binance is ‘narrowing down’ identity of hacker behind $570 million crypto attack, CEO says

Read here: https://www.cnbc.com/2022/10/24/binance-narrowing-down-identity-of-hacker-behind-bnb-crypto-hack-ceo.html

Read More

Pfizer under Italian finance probe over alleged $1.2B profits offshoring

Read here: https://www.fiercepharma.com/pharma/pfizer-probed-italian-tax-authorities-offshoring-profits-its-italy-unit-bloomberg

Read More

Nigeria loses compensation bid over Glencore bribery

Read here: https://uk.news.yahoo.com/nigeria-loses-compensation-bid-over-171118361.html

Read More

Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto

Read here: https://cryptopotato.com/turkey-busts-an-illegal-betting-organization-seizes-40m-in-crypto-report/

Read More

Seoul Probes Claims That Myanmar Used a Korean-Made Ship Against Civilians

Read here: https://www.occrp.org/en/daily/16949-seoul-probes-claims-that-myanmar-used-a-korean-made-ship-against-civilians

Read More

Cost of living: Young professionals targeted by investment scams

Read here: https://www.bbc.co.uk/news/business-63399127

Read More

Ukraine Seized Crypto Wallet that Supported Russian Military

Read here: https://www.thecoinrepublic.com/2022/10/23/ukraine-seized-crypto-wallet-that-supported-russian-military/

Read More

Hacker and Dark Market operator arraigned on federal charges

Read here: https://www.justice.gov/usao-ndga/pr/hacker-and-dark-market-operator-arraigned-federal-charges

Read More

Panama’s Ex President to Face Hearing for Money Laundering Scheme

Read here: https://www.occrp.org/en/daily/16947-panama-s-ex-president-to-face-hearing-for-money-laundering-scheme

Read More

The UK has a new name for stablecoins and a new bill to regulate crypto

Read here: https://cointelegraph.com/news/the-uk-has-a-new-name-for-stablecoins-and-a-new-bill-to-regulate-crypto

Read More