Read here: https://cryptoslate.com/cardano-boss-gives-his-take-on-nfts-and-why-money-launders-flock-to-them/
Read here: https://apnews.com/article/business-springfield-tax-evasion-michael-david-72bb86b737f2fc0e30d129ca3d9069c6
Read here: https://eia-international.org/news/cites-parties-can-and-must-do-more-to-address-the-dire-impacts-of-global-illegal-pangolin-trade/
Read here: https://sassoufit.org/2021/09/21/assets-abound-tracking-the-assets-of-congo-brazzaville-kleptocrats/
Read here: https://gijn.org/2021/09/21/tracking-clothes/
Read here: https://cryptobriefing.com/avalanche-defi-platform-vee-finance-hit-for-35m/
Read here: https://www.theguardian.com/global-development/2021/sep/20/climate-crisis-leaving-millions-at-risk-of-trafficking-and-slavery
Read here: https://www.biometricupdate.com/202109/truepic-raises-26m-to-fight-deepfakes-and-image-fraud
Read here: https://www.swissinfo.ch/eng/legal-proceedings-dropped-against-afd-s-alice-weidel-over-alleged-donations/46962818
Read here: https://www.theverge.com/2021/9/20/22684779/activision-blizzard-investigation-sec-activision-bobby-kotick
Read here: https://www.coindesk.com/policy/2021/09/20/opensea-scandal-shows-need-for-more-nft-regulation/
Read here: https://www.computing.co.uk/news/4037363/counterfeit-substandard-chips-penetrating-supply-chain-industry-insiders-warn
Read here: https://www.fca.org.uk/news/press-releases/opbas-publishes-report-progress-and-themes-2020-21 Link to PDF of report: https://www.fca.org.uk/publication/opbas/supervisory-assessments-progress-themes-2020-21.pdf
Read here: https://news.bitcoin.com/att-sued-by-customer-security-breach-theft-cryptocurrency/
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Read here: https://www.theguardian.com/world/2021/sep/19/british-gangs-and-international-rivals-join-forces-to-increase-cocaine-sales
Read here: https://www.bleepingcomputer.com/news/security/new-elon-musk-club-crypto-giveaway-scam-promoted-via-email/
Read here: https://www.occrp.org/en/daily/15187-spanish-authorities-take-on-illegal-mollusk-harvesting
Read here: https://uk.movies.yahoo.com/mossad-assassinated-irans-top-nuclear-110912434.html
Read here: https://cointelegraph.com/news/latest-defi-hack-targeting-bsc-sees-12-7m-in-bitcoin-stolen-from-pnetwork
Read here: https://www.coindesk.com/markets/2021/09/20/coinbase-drops-planned-lend-program-after-sec-warning/
Read here: https://www.justice.gov/opa/pr/266-million-allegedly-illicit-proceeds-be-used-fight-covid-19-and-address-medical-needs
Read here: https://cyprus-mail.com/2021/09/19/like-a-hidden-vault/
Read here: https://www.europol.europa.eu/newsroom/news/106-arrested-in-sting-against-online-fraudsters
Read here: https://gulfnews.com/world/gulf/kuwait/2-kuwaitis-accused-of-laundering-funds-for-hezbollah-irans-revolutionary-guards-1.82359540
Read here: https://www.dw.com/en/evergrande-chinese-property-giant-admits-to-misconduct-by-executives/a-59224432
Read here: https://www.boston.com/news/crime/2021/09/16/ex-mass-shoe-company-exec-gets-nearly-6-years-for-embezzlement/
Read here: https://www.occrp.org/en/daily/15186-italian-police-seize-millions-in-cash-from-covid-fraud-against-healthcare-facilities
Read here: https://www.swissinfo.ch/eng/inquiry-to-look-into-possible-leak-of-documents-in-berset-blackmail-case/46958798
Read here: https://www.occrp.org/en/daily/15188-icc-authorizes-investigation-into-philippines-war-on-drugs
Read here: https://theintercept.com/2021/09/21/surveillance-social-media-police-microsoft-shadowdragon-kaseware/
Read here: https://insightcrime.org/news/increasingly-busy-cuba-uruguay-human-smuggling-route/
Read here: https://www.theguardian.com/world/2021/sep/19/cocaine-the-yuppie-drug-not-now-say-experts-its-lure-is-crossing-all-classes
Read here: https://news.bitcoin.com/us-authorities-investigate-binance-insider-trading-market-manipulation/
Read here: https://decrypt.co/81263/u-s-homeland-security-signs-1-36m-contract-with-coinbase
Read here: https://www.engadget.com/telegram-sharp-rise-cybercriminal-activities-072559131.html
Read here: https://www.cnbc.com/2021/09/16/treasury-sanctions-colombian-drug-trafficking-queen-la-patrona.html
Read here: https://www.businessinsider.com/apple-threatened-to-kick-facebook-off-app-store-human-trafficking-2021-9
Read here: https://jingdaily.com/china-diamond-market-cryptocurrency/
Read here: https://www.finextra.com/newsarticle/38846/crooks-hijack-bank-otps-to-make-fraudulent-card-payments
