Read here: https://www.justice.gov/usao-wdwa/pr/former-netflix-engineer-pleads-guilty-insider-trading
Read here: https://cryptoslate.com/imf-releases-bitcoin-btc-risk-warning-again/
Read here: https://www.occrp.org/en/daily/15087-u-s-returns-trove-of-looted-antiquities-to-pakistan
Read here: https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/digital-asset
Read here: https://www.bbc.co.uk/news/newsbeat-58335996
Read here: https://insightcrime.org/news/the-descent-into-madness-of-brazils-bank-robberies/
Read here: https://forkast.news/headlines/former-member-of-south-koreas-presidential-campaign-sentenced-for-crypto-scam/
Read here: https://www.rollcall.com/2021/08/30/treasury-pushes-global-crypto-data-sharing-rules-in-budget-bill/
Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-japan-2021.html
Read here: https://www.fincen.gov/news/news-releases/fincen-host-innovation-hours-program-workshop-digital-identity-services-and
Read here: https://www.reuters.com/world/americas/nearly-30-brazils-gold-exports-are-illegal-report-says-2021-08-30/
Read here: https://www.bloomberg.com/news/articles/2021-08-30/madoff-victims-get-second-crack-at-citigroup-s-343-million
Read here: https://www.ft.com/content/1dcf553a-3034-4dd9-982b-348250ecf46f
Read here: https://www.coindesk.com/business/2021/08/30/defi-protocol-cream-finance-hacked/
Read here: https://home.treasury.gov/system/files/126/20210827_firstbank_flowers.pdf
Read here: https://protos.com/mafia-italy-bitcoin-monero-paying-colombian-cartels-cocaine/
Read here: https://www.zdnet.com/article/ransomware-its-only-a-matter-of-time-before-an-iot-smart-city-falls-victim-to-an-attack-if-action-isnt-taken-now/
Read here: https://www.sec.gov/news/press-release/2021-169
Read here: https://coinmarketcap.com/alexandria/article/largest-crypto-heists-in-history-have-exchanges-learned-anything-from-their-mistakes
Read here: https://apnews.com/article/middle-east-iran-syria-1fcc3a9fdf1fa070e7e97a1d71d73823
Read here: https://insightcrime.org/news/zetas-model-organized-crime-mexico-ruins/
Read here: https://www.aljazeera.com/news/2021/8/27/lebanons-hezbollah-agrees-to-third-shipment-of-iranian-fuel
Read here: https://www.theguardian.com/world/2021/aug/30/scepticism-grows-in-el-salvador-over-pioneering-bitcoin-gamble
Read here: https://www.ic3.gov/Media/News/2021/210825.pdf
Read here: https://www.france24.com/en/europe/20210827-austria-s-former-far-right-vice-chancellor-convicted-of-corruption
Read here: https://www.occrp.org/en/37-ccblog/ccblog/15085-canadian-giant-brookfield-s-brazilian-projects-investigated-for-environmental-crimes
Read here: https://www.euronews.com/2021/08/28/us-montenegro-drugs
Read here: https://www.theguardian.com/australia-news/2021/aug/29/meet-the-batistas-the-global-beef-barons-battling-for-control-of-australias-meat
Listen here: https://www.theguardian.com/news/audio/2021/aug/30/revisited-how-meme-stars-of-the-early-internet-struck-it-rich-with-nfts
Read here: https://insightcrime.org/news/brazilian-drug-traffickers-attached-cocaine-ships-hull/
Read here: https://www.aljazeera.com/news/2021/8/26/mali-ex-pm-boubeye-maiga-arrested-over-corruption-claims
Read here: https://www.scmp.com/news/china/politics/article/3146619/china-charges-former-top-corruption-inspector-taking-us71
Read here: https://news.bitcoin.com/sec-signs-1-year-deal-with-blockchain-surveillance-firm-to-scrutinize-defi-report/
Read here: https://cryptopotato.com/bilaxy-exchange-hacked-users-urged-not-to-deposit/
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-85a.pdf
Read here: https://www.bellingcat.com/resources/how-tos/2021/08/26/the-telltale-traces-of-the-us-militarys-new-bladed-missile-r9x/
Read here: https://www.npr.org/2021/08/26/1013501080/chinas-microsoft-hack-may-have-had-a-bigger-purpose-than-just-spying
Read here: https://go.recordedfuture.com/hubfs/reports/cta-2021-0825.pdf
Read here: https://www.theregister.com/2021/08/24/samsung_tv_block/
Read here: https://www.fca.org.uk/publication/supervisory-notices/first-supervisory-notice-dolfin-financial-uk-limited.pdf
