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Read here: https://www.justice.gov/usao-sdca/pr/director-and-promoter-bitconnect-pleads-guilty-global-2-billion-cryptocurrency-scheme
Read here: https://www.sec.gov/news/press-release/2021-172
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Read here: https://egmontgroup.org/en/content/best-egmont-case-award-book-publication
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Read here: https://www.coindesk.com/tech/2021/08/30/money-trail-from-liquid-exchange-hack-points-to-wasabi-privacy-wallets/
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Read here: https://globalinitiative.net/analysis/financial-investigations-wildlife-crime-east-africa/
Read here: https://insightcrime.org/news/record-remittances-us-mexico-money-laundering/
Read here: https://cointelegraph.com/news/belarus-president-lukashenko-calls-on-state-to-mine-cryptocurrency
Read here: https://www.bbc.co.uk/news/world-middle-east-56950323
Read here: https://www.ukfinance.org.uk/events-training/economic-crime-congress-0
Read here: https://www.swissinfo.ch/eng/kpmg-accused-of-giving-regulator–false-and-misleading–data/46912192
Read here: https://news.un.org/en/story/2021/08/1098822
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Read here: https://www.justice.gov/opa/pr/justice-department-charges-resident-ukraine-and-files-case-halt-unauthorized-debits-consumer
Read here: https://www.europol.europa.eu/newsroom/news/over-100-arrests-in-crackdown-against-albanian-clan-running-industrial-cannabis-operation-in-spain
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Read here: https://www.nytimes.com/2021/08/31/opinion/ransomware-bitcoin-cybersecurity.html
Read here: https://www.ft.com/content/cca24b53-379b-4553-baa4-e8bbe53f8b25
Read here: https://www.bbc.co.uk/news/technology-58399338
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Read here: https://www.moneylaundering.com/news/exclusive-fall-of-afghanistan-finds-fbi-without-terrorist-financing-section/
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Read here: https://www.nationalcrimeagency.gov.uk/news/smuggler-who-hid-138kg-of-cannabis-in-coconuts-jailed
Read here: https://beincrypto.com/bug-bounties-a-possible-solution-to-cryptocurrency-exchange-hacks/
Read here: https://www.lawfareblog.com/what-known-about-isis-k-funding-afghanistan
Read here: https://www.state.gov/department-of-state-offers-reward-for-information-to-bring-chinese-fentanyl-trafficker-to-justice/
