Read here: https://www.justice.gov/opa/pr/frame-and-receiver-rule-goes-effect
Read here: https://globalinitiative.net/analysis/un-cybercrime-negotiations-ict/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/08/UN-Cyber-Paper-22-Aug-PB.pdf
Read here: https://www.financialreporter.co.uk/over-80-of-regulated-firms-planning-switch-to-electronic-verification.html
Read here: https://www.occrp.org/en/daily/16684-israel-ceo-of-pegasus-spyware-firm-nso-to-step-down
Read here: https://www.occrp.org/en/daily/16683-former-pakistan-pm-imran-khan-charged-for-threatening-police-and-a-judge
Read here: https://www.rferl.org/a/iran-cryptocurrency-mining-devices-seized/31999442.html
Read here: https://forkast.news/australias-crypto-industry-split-on-treasurys-new-token-mapping-scheme/
Read here: https://www.coindesk.com/policy/2022/08/23/coinbase-faces-class-action-lawsuit-over-alleged-lapses-in-security/
Read here: https://www.occrp.org/en/daily/16682-el-salvador-extends-state-of-emergency-to-fight-against-organized-crime
Read here: https://www.wsj.com/articles/banks-start-using-information-sharing-tools-to-detect-financial-crime-11658741402
Read here: https://globalinitiative.net/analysis/arms-trafficking-and-organized-crime/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/08/GI-TOC-policy-brief_Arms-trafficking-web-1.pdf
Read here: https://cointelegraph.com/news/hackers-exploit-zero-day-bug-to-steal-from-general-bytes-bitcoin-atms
Read here: https://finance.yahoo.com/finance/news/germany-plans-financial-crime-authority-111247273.html
Read here: https://edition.cnn.com/2022/08/21/americas/colombia-marijuana-bill-war-on-drugs-intl-cmd/index.html
Read here: https://www.wolfsberg-principles.com/articles/publication-wolfsberg-rfi-best-practice-guidance Link to guidance here: https://www.wolfsberg-principles.com/sites/default/files/wb/Wolfsberg%20RFI%20Best%20Practice%20Guidance.pdf
Read here: https://www.justice.gov/opa/pr/united-states-enters-agreement-nigeria-repatriate-over-23-million-assets-stolen-former
Read here: https://www.openownership.org/en/publications/building-an-auditable-record-of-beneficial-ownership/
Read here: https://www.euractiv.com/section/global-europe/news/russian-tourists-luxury-cars-fill-up-helsinki-airport/
Read here: https://bitcoinmagazine.com/culture/doxxing-scammers-and-sharing-their-names
Read here: https://thehill.com/opinion/criminal-justice/3610774-chinese-money-laundering-scheme-boosts-drug-trafficking-in-us/
Read here: https://www.theguardian.com/world/2022/aug/23/hundreds-of-taiwanese-trafficked-to-cambodia-and-held-captive-by-telecom-scam-gangs
Read here: https://coingeek.com/south-korea-pilots-digital-assets-seizure-for-traffic-fines-settlement/
Read here: https://news.bitcoin.com/uniswap-censors-253-crypto-addresses-blacklisted-for-crime-sanction-associations/
Read here: https://www.abc.net.au/news/2022-08-22/tiktok-in-app-browser-can-monitor-keystrokes-researcher-finds/101356198
Read here: https://www.bbc.co.uk/news/world-asia-62642643
Read here: https://www.proactiveinvestors.co.uk/companies/news/990692/sanctions-prove-ineffective-in-pushing-up-diamond-prices-says-liberum-990692.html
Read here: https://www.ukfinance.org.uk/news-and-insight/blog/trade-based-terrorist-financing-and-sanctions
Read here: https://www.lawsociety.org.uk/contact-or-visit-us/helplines/practice-advice-service/q-and-as/can-my-client-use-bitcoin-to-purchase-property
Read here: https://cointelegraph.com/news/amm-protocol-sudorare-disappears-from-the-internet-with-519-eth
Read here: https://www.theguardian.com/world/2022/aug/22/cia-report-israel-palestinian-rights-groups
Read here: https://www.military.com/daily-news/2022/08/22/former-navy-official-convicted-bribery-charges-tied-steering-contracts-cash-and-booze.html
Read here: https://www.coindesk.com/business/2022/08/23/failed-crypto-lender-celsius-fires-back-accusing-ex-employee-of-fraud/
Read here: https://www.theguardian.com/global-development/2022/aug/22/europe-put-tax-havens-in-the-caribbean-and-now-punishes-them-for-it
Read here: https://www.coindesk.com/business/2022/08/22/ex-opensea-executive-files-to-dismiss-doj-case-over-nft-sales/
Read here: https://www.aljazeera.com/economy/2022/8/19/chinese-canadian-billionaire-xiao-sentenced-to-13-years-in-prison
Read here: https://cointelegraph.com/news/can-web3-be-hacked-is-the-decentralized-internet-safer
Read here: https://royalfoundation.com/prince-william-has-praised-the-international-collaboration-that-defeated-an-illegal-wildlife-trade-network/
Read here: https://www.da.org.za/2022/08/reserve-bank-governor-confirms-greylisting-is-massive-risk-for-sa-economy
Read here: https://megayachtnews.com/2022/08/superyacht-alfa-nero-boarded-detained-in-antigua/
