Read here: https://www.interpol.int/News-and-Events/News/2022/Asia-Sextortion-ring-dismantled-by-police
Read here: https://www.occrp.org/en/daily/16737-mayor-among-nearly-200-ndrangheta-suspects-arrested-in-italy
Read here: https://www.swissinfo.ch/eng/lawyer-of-alleged-crypto-launderer-urges-russia-to-discuss-prisoner-swap—letter/47877874
Read here: https://cointelegraph.com/explained/are-bitcoin-transactions-anonymous-and-traceable
Read here: https://cointelegraph.com/explained/can-the-government-track-bitcoin
Read here: https://www.occrp.org/en/daily/16734-report-switzerland-ill-equipped-in-fight-against-money-laundering
Read here: https://www.afp.gov.au/news-media/media-releases/afp-strips-more-half-billion-dollars-criminals
Read here: https://www.gao.gov/products/gao-22-106029 Link to report: https://www.gao.gov/assets/gao-22-106029.pdf
Read here: https://cointelegraph.com/news/bitcoiner-sentenced-to-federal-prison-warns-users-involved-in-otc-trading
Read here: https://www.thisismoney.co.uk/money/markets/article-11182443/Spotlight-falls-Revolut-regulators-flag-flaws-audit.html
Read here: https://www.databreachtoday.com/onecoin-cryptocurrency-scam-suspect-faces-extradition-to-us-a-19961
Read here: https://www.eff.org/deeplinks/2022/08/inside-fog-data-science-secretive-company-selling-mass-surveillance-local-police Alternate article: https://arstechnica.com/tech-policy/2022/09/cops-wanted-to-keep-mass-surveillance-app-secret-privacy-advocates-refused/
Read here: https://coconuts.co/hongkong/news/31-hong-kong-men-fall-victim-to-mainland-china-naked-chat-blackmailing-with-one-losing-as-much-as-hk220000/
Read here: https://www.worldwildlife.org/pages/tnrc-event-harnessing-big-data-to-uncover-corruption-in-the-forestry-sector
Read here: https://insightcrime.org/news/religious-militias-warrior-masculinities-mix-rio-de-janeiro/
Read here: https://www.occrp.org/en/daily/16726-cybercrime-investigators-probing-oligarch-use-of-crypto-to-dodge-sanctions
Read here: https://www.coindesk.com/business/2022/09/01/metaverse-scammers-have-a-bridge-to-sell-you-this-financial-regulator-is-fighting-back/
Read here: https://www.occrp.org/en/investigations/company-where-afghan-presidents-brother-held-secret-stake-received-valuable-mineral-shipments-documents-show
Read here: https://edition.cnn.com/2022/09/01/middleeast/saudi-arabia-amphetamine-intl-scli/index.html
Read here: https://insightcrime.org/news/price-differences-keep-perus-coca-flowing-illegally-bolivia/
Read here: https://uk.finance.yahoo.com/news/u-fed-terminates-enforcement-action-002936202.html
Read here: https://cointelegraph.com/news/hackers-try-to-sell-nft-of-belarusian-leader-s-supposed-stolen-passport
Read here: https://www.justice.gov/usao-sdny/pr/co-founder-and-chief-investment-officer-london-based-hedge-fund-charged-fx-market
Read here: https://www.occrp.org/en/daily/16725-a-bipartisan-us-senate-bill-takes-on-illegal-fishing
Read here: https://financefeeds.com/revolut-needs-to-address-aml-lapses-says-japanese-regulators/
Read here: https://www.coindesk.com/layer2/sinweek/2022/09/02/designer-drug-markets-get-boost-from-crypto/
Read here: https://news.sky.com/story/1-1bn-of-covid-small-business-loans-identified-as-fraud-claims-government-source-12688393
Read here: https://cointelegraph.com/magazine/2022/09/02/laws-taxes-apply-nfts-metaverse
Read here: https://www.theguardian.com/technology/2022/sep/04/crypto-exchanges-suspected-sanction-breaches-russia
Read here: https://cointelegraph.com/news/cz-hits-back-at-claims-binance-is-a-chinese-company
Read here: https://news.sky.com/story/police-find-cocaine-worth-1-2m-hidden-in-wheelchair-at-milan-airport-12687883
Read here: https://www.europol.europa.eu/media-press/newsroom/news/cryptocurrencies-key-to-tackling-organised-crime-–-europol-and-basel-institute-governance
Read here: https://buffalonews.com/high-seas-deception-how-shady-ships-use-gps-to-evade-international-law-sanctions/article_72f963ff-14f8-5883-89c9-bb25f901b642.html
Read here: https://www.cityam.com/city-exclusive-sfos-unique-skillset-will-be-needed-to-tackle-uks-worsening-fraud-epidemic-lisa-osofsky-says/?amp=1
Read here: https://cointelegraph.com/news/terror-groups-may-turn-to-nfts-to-raise-funds-and-spread-messages-wsj
Read here: https://www.theguardian.com/politics/2022/sep/01/michelle-mone-hmrc-winding-up-petition-against-ppe-firm
Read here: https://www.thetimes.co.uk/article/the-next-prime-minister-should-declare-war-on-dirty-money-cfrsfqdjk
Read here: https://therecord.media/fbi-and-french-officials-arrive-in-montenegro-to-investigate-ransomware-attack/
Read here: https://www.unodc.org/documents/data-and-analysis/tip/Conflict_Ukraine_TIP_2022.pdf
Read here: https://www.coindesk.com/business/2022/09/01/crypto-developer-brothers-leave-vc-firm-after-coindesk-expose/
