Read here: https://www.courthousenews.com/apple-faces-class-action-over-app-that-led-to-cryptocurrency-theft/
Read here: https://www.theguardian.com/news/2021/sep/16/food-fraud-counterfeit-cotton-detectives-untangling-global-supply-chain
Read here: https://news.bitcoin.com/ukraine-officials-fail-to-account-for-millions-in-declared-crypto-assets/
Read here: https://sv.usembassy.gov/actions-against-seven-central-american-officials-for-undermining-democracy-and-obstructing-investigations-into-acts-of-corruption/
Read here: https://brief.kharon.com/updates/white-house-sets-stage-for-sanctions-in-ethiopia-conflict-with-new-executive-order/
Read here: https://cointelegraph.com/news/cuba-s-cryptocurrency-regulations-take-effect
Read here: https://brief.kharon.com/updates/turkey-based-al-qaida-financial-network-sanctioned-by-us/
Read here: https://www.swissinfo.ch/eng/swiss-official-sentenced-in-public-sector-corruption-case/46957048
Read here: https://www.justice.gov/usao-ak/pr/multi-agency-investigation-results-indictment-and-arrest-drug-kingpin-associated-sinaloa
Read here: https://dailyhodl.com/2021/09/17/biden-administration-preparing-to-combat-crypto-ransomware-payments-heres-how/
Read here: https://cointelegraph.com/news/former-chief-of-russia-s-wex-crypto-exchange-arrested-in-poland
Read here: https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion
Read here: https://insightcrime.org/news/south-korea-becomes-transit-point-mexican-methamphetamine/
Read here: https://english.elpais.com/spain/2021-09-17/the-swedish-narcos-escaping-the-cold-in-spains-costa-del-sol.html
Read here: https://eia-global.org/blog-posts/20210908-mukulagate
Read here: https://www.occrp.org/en/daily/15182-files-show-georgian-security-service-spied-on-diplomats-journalists-clerics
Read here: https://www.philstar.com/business/2021/09/16/2127541/bir-probe-tax-compliance-250-social-media-influencers
Read here: https://www.cryptopolitan.com/500-illegal-crypto-mining-farms-kyrgyzstan/
Read here: https://www.justsecurity.org/78221/reassessing-counter-terrorism-financing-in-a-taliban-controlled-afghanistan/
Read here: https://www.fdd.org/analysis/2021/09/17/new-cruise-missile-north-korea/
Read here: https://euobserver.com/democracy/152940
Read here: https://www.cnbc.com/2021/09/17/insider-trading-suspicious-bets-made-before-goldmans-2point2-billion-acquisition-of-greensky.html
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1018525/Beware_of_COVID_Pass_FRAUD.pdf
Read here: https://baselgovernance.org/publications/role-informal-networks-promoting-illegal-wildlife-trade-qualitative-analysis-uganda
Read here: https://kfdm.com/news/local/cocaine-keeps-washing-up-on-southeast-texas-beaches-in-record-amounts
Read here: https://www.fdd.org/analysis/2021/09/17/jihadist-financiers-in-turkey/
Read here: https://www.coindesk.com/policy/2021/09/16/us-treasury-turns-its-gaze-to-stablecoin-issuers/
Read here: https://www.coindesk.com/policy/2021/09/17/el-salvador-watchdog-to-investigate-government-bitcoin-purchases-atms/
Read here: https://www.gov.uk/government/news/new-landmark-partnership-with-uae-to-tackle-illicit-finance
Read here: https://www.pymnts.com/news/security-and-risk/2021/sushiswap-crypto-platform-victimized-by-3m-hack/
Read here: https://news.bitcoin.com/irs-janet-yellen-press-lawmakers-to-push-tax-compliance-agenda-banks-to-report-deposits-withdrawals-of-600/
Read here: https://eia-international.org/news/its-europes-most-chilling-crime-but-its-met-with-chilling-inaction-from-romanian-authorities/
Read here: https://www.finews.com/news/english-news/47940-ubs-ralph-hamers-ceo-money-laundering-ing-netherlands-criminal-investigation-disciplinary-body
Read here: https://www.fca.org.uk/news/speeches/proposals-new-listing-regime
Read here: https://www.occrp.org/en/daily/15185-arrests-in-bosnia-over-medical-equipment-shady-procurement
Read here: https://www.coe.int/en/web/human-rights-rule-of-law/-/moneyval-effectue-une-visite-d-evaluation-au-liechtenstein
Read here: https://insightcrime.org/news/states-of-emergency-belize-cure-addiction/
Read here: https://news.artnet.com/art-world/yves-bouvier-declares-total-victory-dmitry-rybolovlev-2010315
Read here: https://cointelegraph.com/magazine/2021/09/16/bitcoin-ledger-as-a-secret-weapon-in-war-against-ransomware
