Read here: https://edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
Read here: https://www.financeuncovered.org/investigations/english-limited-partnerships-formations-agencies
Read here: https://www.theguardian.com/business/2022/aug/03/bain-and-co-barred-from-uk-government-contracts-over-grave-misconduct-in-south-africa
Read here: https://www.finextra.com/newsarticle/40756/uk-is-card-fraud-capital-of-europe
Read here: https://www.icij.org/investigations/pandora-papers/shakiras-alleged-tax-fraud-aggravated-by-use-of-tax-havens-spanish-prosecutors-say/
Read here: https://www.interpol.int/News-and-Events/News/2022/Report-Pollution-crime-is-highly-profitable-organized-and-harming-the-planet
Read here: https://nationalcrimeagency.gov.uk/news/mdma-found-hidden-in-scotland-bound-pet-food-parcels-prompt-joint-nca-and-police-scotland-investigations
Read here: https://www.justice.gov/opa/pr/former-governor-puerto-rico-arrested-bribery-scheme
Read here: https://cointelegraph.com/news/philippine-sec-cautions-the-public-not-to-invest-with-binance
Read here: https://www.occrp.org/en/daily/16645-in-canada-s-yukon-u-s-border-creates-a-ripe-environment-for-organized-crime
Read here: https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-file-civil-forfeiture-action-recover-proceeds
Read here: https://www.theguardian.com/world/2022/aug/03/tricky-situation-taliban-unsure-how-to-respond-to-zawahiris-death
Read here: https://www.coindesk.com/business/2022/08/04/heres-why-portuguese-banks-are-closing-crypto-exchange-accounts/
Read here: https://www.occrp.org/en/daily/16644-kazakhstan-arrests-23-for-running-crypto-crime-ring
Read here: https://cointelegraph.com/news/victorian-police-to-get-greater-power-to-seize-crypto-assets-from-criminals
Read here: https://www.chathamhouse.org/2022/08/cracking-down-kleptocracy
Read here: https://www.justice.gov/opa/pr/four-guatemalan-nationals-indicted-joint-task-force-alpha-and-arrested-part-takedown-deadly
Read here: https://cryptouk.io/appg/#appg-crypto-inquiry-2022
Read here: https://www.sfo.gov.uk/2022/08/03/fraudulent-caribbean-resorts-owner-convicted-after-sfo-investigation/
Read here: https://www.bbc.co.uk/news/uk-62410715
Read here: https://www.justice.gov/opa/pr/justice-department-seeks-seizure-boeing-747-cargo-plane-grounded-argentina
Read here: https://cointelegraph.com/news/ongoing-solana-based-wallet-hack-has-already-seen-millions-drained
Read here: https://www.coindesk.com/policy/2022/08/03/ex-coinbase-product-manager-pleads-not-guilty-in-crypto-insider-trading-case-report/
Read here: https://www.france24.com/en/americas/20220803-mexico-investigating-former-president-peña-nieto-for-suspected-money-laundering
Read here: https://cointelegraph.com/news/nomad-reportedly-ignored-security-vulnerability-that-led-to-190m-exploit
Read here: https://www.occrp.org/en/daily/16640-nigeria-pentecostal-churches-complicit-in-human-trafficking
Read here: https://cointelegraph.com/news/binance-kucoin-okx-ceos-flex-security-amid-solana-fud-storm
Read here: https://www.seco.admin.ch/seco/en/home/seco/nsb-news.msg-id-89874.html
Read here: https://www.wired.com/story/bitcoin-fog-roman-sterlingov-blockchain-analysis/
Read here: https://news.bitcoin.com/new-york-attorney-general-wants-to-hear-from-investors-deceived-by-crypto-platforms/
Read here: https://taxjustice.net/2022/08/04/intervention-at-eu-parliament-on-the-unshell-directive-full-text/
Read here: https://insightcrime.org/news/forgiveness-sticky-question-justice-mexico/
Read here: https://www.coindesk.com/policy/2022/08/03/us-lawmakers-move-to-clarify-definition-of-brokers-in-2021-infrastructure-law/
Read here: https://thescif.org/special-episode-building-a-safer-cryptoverse-e81becdbd01f
Read here: https://cointelegraph.com/news/hackers-might-be-responsible-for-removing-4-8m-from-crypto-exchange-zb-com-peckshield
Read here: https://www.afp.gov.au/news-media/media-releases/reports-human-trafficking-and-slavery-afp-reach-new-high
Read here: https://taxjustice.net/2022/08/03/eu-proposal-sets-ambitious-goals-for-anti-money-laundering-supervision/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/balkan-cartel-trafficking-cocaine-south-america-to-eu-dismantled
Read here: https://insightcrime.org/news/fishermen-mexico-yucatan-organize-protect-catch/
Read here: https://www.ftadviser.com/opinion/2022/08/03/child-accounts-risk-becoming-money-muling-targets/
