Read here: https://www.euronews.com/2022/08/21/us-ukraine-crisis-usa-turkey
Read here: https://edition.cnn.com/2022/08/22/asia/australia-largest-fentanyl-seizure-intl-hnk/index.html
Read here: https://cointelegraph.com/news/ethereum-advances-with-standards-for-smart-contract-security-audits
Read here: https://www.dailyrecord.co.uk/news/scottish-news/scottishpower-chairman-earned-over-11million-27792895
Read here: https://www.dutchnews.nl/news/2022/08/squabbles-at-isala-heart-hospital-is-putting-patients-at-risk-volkskrant/
Read here: https://ministers.treasury.gov.au/ministers/stephen-jones-2022/media-releases/work-underway-crypto-asset-reforms
Read here: https://www.afp.gov.au/news-media/media-releases/nsw-man-jailed-following-47-million-cocaine-investigation
Read here: https://insightcrime.org/news/narco-ambulances-trafficking-method-revived-colombia/
Read here: https://consultations.ag.gov.au/crime/modern-slavery-act-review/
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-citigroups-international-broker-dealer-failures-detection-market-abuse Link to FCA Final Notice: https://www.fca.org.uk/publication/final-notices/citigroup-global-markets-limited-2022.pdf
Read here: https://nltimes.nl/2022/08/19/nonprofits-associations-temporarily-barred-opening-ing-account
Read here: https://www.novinite.com/articles/216358/Bulgarian+Authorities+were+Telling+Cryptoqueen+Ruja+Ignatova+When+it+was+Safe+to+Return
Read here: https://gcn.com/emerging-tech/2022/08/what-web3-and-blockchain-revolution-mean-law-enforcement/376041/
Read here: https://www.openownership.org/en/blog/a-first-quick-look-at-the-verification-mechanism-of-the-new-uk-register-of-overseas-entities/
Read here: https://blog.bitmex.com/ofac-sanctions-ethereum-pos-some-technical-nuances/
Read here: https://news.yahoo.com/russia-fights-efforts-declare-exporter-175003314.html
Read here: https://www.msn.com/en-us/news/us/what-is-rainbow-fentanyl-nationwide-officials-see-spread-of-deadly-colorful-pills-powder/ar-AA10StJp
Read here: https://www.justice.gov/usao-ndca/pr/former-hp-planning-manager-sentenced-three-years-prison-5-million-wire-fraud-scheme
Read here: https://www.thestandard.com.hk/breaking-news/section/4/193650/Thirty-arrested-over-corruption-in-Three-runway-System-Project
Read here: https://www.bbc.co.uk/news/world-europe-62615958
Read here: https://www.grandprix247.com/2022/08/18/ecclestone-in-court-for-allegedly-hiding-480-million-assets/
Read here: https://www.cato.org/blog/does-united-states-have-more-financial-regulators-other-countries
Read here: https://www.lawcom.gov.uk/project/decentralised-autonomous-organisations-daos/
Read here: https://www.insider.com/guy-embezzles-48-million-spends-1-million-game-of-war-2022-8
Read here: https://news.bitcoin.com/south-african-banking-regulator-de-risking-crypto-firms-potentially-creates-opacity-in-financial-conduct/
Read here: https://www.heraldscotland.com/news/20677151.teenager-clones-uks-largest-transport-firms—legal/
Read here: https://www.thedailybeast.com/a-romance-scammer-took-her-life-savings-in-crypto-this-firm-is-trying-to-get-it-back
Read here: https://cointelegraph.com/news/wife-of-arrested-tornado-cash-dev-forbidden-to-speak-with-him-rally-organized
Read here: https://www.fdd.org/analysis/2022/08/19/tehrans-1-trillion-deal/
Read here: https://cointelegraph.com/news/korean-financial-watchdog-to-block-tens-of-unregistered-exchange-websites
Read here: https://theshiftnews.com/2022/08/19/tax-havens-maltese-fdi-raises-dirty-money-influx-concerns-in-south-korea/
Read here: https://insightcrime.org/news/ecuadorian-prosecutors-latest-victims-targeted-assassinations/
Read here: https://allafrica.com/stories/202208190467.html
Read here: https://inc42.com/buzz/local-court-grants-conditional-bail-to-huawei-ceo-asks-to-share-fdr-and-2-indian-sureties/
Read here: https://www.cpacanada.ca/en/news/pivot-magazine/aml-cullen-report
Read here: https://bitcoinist.com/bitconnect-founder-investigation-losing-220-bitcoin/
Read here: https://www.theguardian.com/world/2022/aug/19/leading-grain-traders-sourcing-soy-beans-from-brazilian-farm-linked-to-abuse
Read here: https://cointelegraph.com/news/celer-network-shuts-down-bridge-over-potential-dns-hijacking
Read here: https://www.espn.co.uk/olympics/story/_/id/34411298/japan-makes-arrests-bribery-suspicions-tokyo-olympics
Read here: https://calgary.ctvnews.ca/calgary-man-convicted-in-multimillion-dollar-ponzi-scheme-to-be-sentenced-1.6033709
