Read here: https://cointelegraph.com/news/sec-chair-wants-robust-crypto-regulatory-regime-for-the-us
Read here: https://timesofmalta.com/articles/view/data-on-maltese-nationals-dubai-offshore-holdings-given-to-police.890743
Read here: https://insightcrime.org/news/takeaways-haiti-investigation-jovenel-moise-murder/
Read here: https://www.dw.com/en/how-russian-money-keeps-belarus-afloat/a-58680063
Read here: https://news.sky.com/story/drug-related-deaths-hit-record-high-in-england-and-wales-after-rising-for-eighth-year-in-a-row-12371678
Read here: https://www.aba.com/-/media/documents/reports-and-surveys/understanding-cryptocurrency.pdf
Read here: https://cointelegraph.com/news/nakamoto-s-innovation-is-real-says-sec-chair-gary-gensler
Read here: https://www.theguardian.com/money/2021/aug/03/banks-failing-to-properly-help-victims-of-says-which
Read here: https://www.brookings.edu/articles/us-mexico-security-collaboration-wont-be-easily-resurrected/
Read here: https://www.itv.com/news/tyne-tees/2021-08-02/gateshead-tax-fraudster-ordered-to-repay-almost-6-million
Read here: https://www.thetimes.co.uk/article/we-raised-80k-to-give-morgan-a-better-life-banks-wont-let-us-spend-it-gj9nf723p
Read here: https://www.nytimes.com/2021/07/30/world/europe/pinochet-banco-de-chile.html
Read here: https://cointelegraph.com/news/monero-s-former-maintainer-arrested-in-u-s-for-allegations-unrelated-to-cryptocurrency
Press release: https://www.eba.europa.eu/eba-consults-new-guidelines-role-amlcft-compliance-officers PDF to consultation: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2021/Consultation%20on%20draft%20Guidelines%20on%20the%20role%2C%20tasks%20and%20responsibilities%20AML-CFT%20compliance%20officers/1018277/CP%20GLs%20on%20AMLCFT%20compliance%20officer.pdf
Read here: https://thetruthinternational.com/international/cryptocurrency-depriving-us-of-1-trillion-tax-revenue-annually-irs-chief/
Read here: https://therecord.media/an-interview-with-blackmatter-a-new-ransomware-group-thats-learning-from-the-mistakes-of-darkside-and-revil/
Read here: https://www.crn.com.au/news/aussie-orgs-most-likely-to-pay-ransomware-attackers-idc-568097
Read here: https://www.timesofisrael.com/foreigners-file-slew-of-lawsuits-against-alleged-israeli-investment-scammers/
Read here: https://insightcrime.org/news/guns-gulf-mexico-navy-called-protect-against-pirates/
Read here: https://www.coindesk.com/new-crypto-bill-in-us-congress-is-the-most-comprehensive-yet
Read here: https://ico.org.uk/about-the-ico/news-and-events/news-and-blogs/2021/08/nuisance-call-blocker-company-fined-170-000-for-making-almost-200-000-illegal-marketing-calls/
Read here: https://apnews.com/article/technology-joe-biden-cuba-internet-access-8a3f16fc40a69a8f92613e905659b86c
Read here: https://abcnews.go.com/International/wireStory/eu-slaps-sanctions-nicaraguan-lady-79211672
Read here: https://www.cbc.ca/news/canada/british-columbia/bc-money-laundering-lawyer-1.6124842
Read here: https://www.theguardian.com/law/2021/jul/29/mishcon-de-reya-and-a-former-partner-face-prosecution-by-solicitors-regulator
Read here: https://news.bitcoin.com/india-reportedly-investigating-binance-in-chinese-money-laundering-case/
Read here: https://www.coindesk.com/banished-chinese-mining-firms-look-to-the-west-and-far-beyond
Read here: https://insightcrime.org/news/violent-expansion-spain-dominican-gangs/
Read here: https://www.swissinfo.ch/eng/commodity-trading-in-switzerland–explained/46748874
Read here: https://www.koreatimes.co.kr/www/biz/2021/08/175_313235.html
Read here: https://www.europol.europa.eu/newsroom/news/polish-border-guard-arrest-16-after-discovery-of-illegal-cigarette-factory
Read here: https://www.icij.org/investigations/luanda-leaks/isabel-dos-santos-ordered-to-return-to-angola-500-million-in-shares-tainted-by-illegality/
Read here: https://brief.kharon.com/updates/torture-executions-in-syrian-prisons-cited-in-first-caesar-act-sanctions-by-biden-administration/
Read here: https://www.thetimes.co.uk/article/were-all-being-treated-like-money-launderers-8k6gl6dw0
Read here: https://www.thehindubusinessline.com/markets/stock-markets/sebi-orders-forensic-audit-of-mseis-accounts/article35670102.ece
Read here: https://www.dw.com/en/dutch-police-bust-countrys-biggest-meth-lab/a-58712037
Read here: https://www.justice.gov/usao-sdny/pr/dark-web-narcotics-dealer-fentmaster-responsible-overdose-death-sentenced-15-years
Link to article: https://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_STU(2021)690039 Link to report: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/690039/EPRS_STU(2021)690039_EN.pdf Link to Annex: https://www.europarl.europa.eu/RegData/etudes/STUD/2021/690039/EPRS_STU(2021)690039(ANN)_EN.pdf
Read here: https://therecord.media/hackers-leak-full-ea-data-after-failed-extortion-attempt/
Read here: https://www.vox.com/recode/2021/7/30/22600574/cryptocurrency-bitcoin-ethereum-asset-seizure-crimes-bank-storage-password-department-of-justice
