Read here: https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison
Read here: https://www.fincen.gov/sites/default/files/shared/FinCEN%20OCSE%20Notice%20508C.pdf
Read here: https://www.theverge.com/2021/9/15/22675709/sim-swapping-crypto-theft-iphone-8
Read here: https://www.ukfinance.org.uk/system/files/Cryptoassets-report-FINAL.pdf
Read here: https://www.bbc.co.uk/news/technology-58575954
Read here: https://www.theatlantic.com/ideas/archive/2021/09/america-terrorism-finance/620067/
Read here: https://rusi.org/explore-our-research/publications/commentary/what-does-future-hold-uks-money-laundering-regulations
Read here: https://www.justice.gov/opa/pr/fraudster-sentenced-prison-long-running-phone-unlocking-scheme-defrauded-att
Read here: https://www.sec.gov/news/press-release/2021-177
Read here: https://www.swissinfo.ch/eng/west-african-bloc-imposes-sanctions-on-guinea-junta/46954820
Read here: https://news.bitcoin.com/digital-ruble-to-help-curb-use-of-money-surrogates-russia-says-in-financial-strategy-document/
Read here: https://www.justice.gov/opa/pr/dark-web-child-pornography-facilitator-sentenced-27-years-prison-conspiracy-advertise-child-0
Read here: https://www.fool.com/investing/2021/09/15/can-governments-finally-shut-down-bitcoin-with-qua/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-additional-distribution-more-568-million-victims-madoff-ponzi
Read here: https://www.economist.com/leaders/2021/09/18/the-beguiling-promise-of-decentralised-finance
Read here: https://www.reuters.com/technology/australia-sees-13-rise-cyber-crime-reports-covid-19-pushes-more-people-online-2021-09-15/
Read here: https://www.europol.europa.eu/newsroom/news/armenia-and-europol-sign-agreement-to-combat-cross-border-serious-organised-crime
Read here: https://www.ft.com/content/32a73baa-4ada-43cc-a2e6-8b2884634931
Read here: https://www.bloomberg.com/news/articles/2021-09-16/former-top-morgan-stanley-fx-trader-leaves-after-lengthy-probe
Read here: https://www.cnbc.com/2021/09/15/opensea-insider-trading-rumors-are-true.html
Read here: https://rusi.org/explore-our-research/publications/special-resources/counterproliferation-financing-virtual-asset-service-providers
Read here: https://www.lawfareblog.com/china-making-smart-money
Read here: https://insightcrime.org/news/south-africa-major-cocaine-transit-hub/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/corruption-for-dummies-public-eye-offers-advice-to-kleptocrats-on-how-to-best-use-swiss-financial-services
Read here: https://www.thebureauinvestigates.com/stories/2021-09-14/smoke-screen-british-american-tobacco-bribes-and-spies-in-the-tobacco-industry
Read here: https://globalinitiative.net/analysis/ocindex-2021/
Read here:https://insightcrime.org/news/memo-fantasma-properties-colombia-used-compensate-victims-violence/
Read here: https://mondovisione.com/media-and-resources/news/illicit-activity-hits-uk-corporates-despite-confidence-in-bribery-and-corruption/
Read here: https://ag.ny.gov/press-release/2021/attorney-general-james-shuts-down-virtual-currency-trading-platform-and-stops
Read here: https://dailyhodl.com/2021/09/15/sec-chair-gary-gensler-calls-digital-asset-market-the-wild-west-invites-crypto-platforms-to-a-dialogue/
Read here: https://www.justice.gov/usao-edny/pr/14-defendants-indicted-including-entire-administration-colombo-organized-crime-family
Read here: https://www.swissinfo.ch/eng/haiti-official-resigns-over-pm-s-links-to-suspect-in-president-s-slaying/46951606
Read here: https://www.rferl.org/a/russia-hitmen-for-hire-darknet/31454299.html
Read here: https://www.maltatoday.com.mt/news/national/112043/watch_political_parties_will_not_be_spared_in_tax_collection_drive_finance_minister_warns
Read here: https://www.swissinfo.ch/eng/swiss-bank-mirabaud-queried-by-senator-on-tax-evasion-case/46951046
Read here: https://www.cityam.com/hmrc-confirms-probe-into-153-people-suspected-of-aiding-tax-evasion/
Read here: https://www.thenationalnews.com/world/europe/2021/09/14/man-arrested-in-germany-over-illegal-shipments-for-irans-nuclear-programme/
Read here: https://www.cnbc.com/2021/09/15/huawei-says-its-hiring-more-scientists-in-the-face-of-us-sanctions.html
Read here: https://www.occrp.org/en/daily/15170-beirut-blast-survivors-victims-ask-un-for-help-with-probe
Read here: https://www.gov.uk/government/news/united-kingdom-united-arab-emirates-joint-communique-a-partnership-for-the-future
