Read here: https://www.ncsc.gov.uk/guidance/flubot-guidance-for-text-message-scam
Read here: https://insightcrime.org/news/how-paraguay-became-major-cocaine-exporter-to-europe/
Read here: https://www.ai-cio.com/news/five-charged-offering-fraud-stock-manipulation-money-laundering/
Read here: https://www.globalwitness.org/en/campaigns/natural-resource-governance/how-gold-trade-data-could-be-better-used-for-due-diligence/
Read here: https://www.benarnews.org/english/news/philippine/sea-trademarks-04132021172405.html
Read here: https://www.theverge.com/2021/4/24/22401150/go-read-this-mcdonalds-ice-cream-machines-wired
Read here: https://www.afr.com/politics/federal/feds-junk-plans-to-unmask-nominee-directors-20210420-p57kru
Read here: https://www.independent.ie/business/technology/news/us-warns-ireland-is-a-target-for-cyber-spies-due-to-data-storage-40345475.html
Read here: https://www.eurojust.europa.eu/eurojust-assists-halting-online-investment-scam-italy
Read here: https://www.justice.gov/opa/pr/phd-chemist-convicted-conspiracy-steal-trade-secrets-economic-espionage-theft-trade-secrets
Read here: https://globalinitiative.net/analysis/extortion-central-america-gender-trafficking-panama/
Read here: https://www.kroll.com/en/insights/publications/global-fraud-and-risk-report-2019
Read here: https://www.theguardian.com/technology/2021/apr/23/australian-man-craig-wrights-claim-he-invented-bitcoin-to-be-considered-by-uk-court
Read here: https://www.fca.org.uk/news/press-releases/fca-commences-criminal-proceedings-fraud-and-unauthorised-business
Read here: https://www.justice.gov/usao-edmi/pr/leader-international-cocaine-trafficking-organization-indicted
Read here: https://nationalcrimeagency.gov.uk/news/builder-jailed-for-pistol-and-ammunition-smuggling-plot
Read here: https://www.aljazeera.com/news/2021/4/22/us-tells-iran-sanctions-it-could-lift-for-return-to-nuclear-deal
Read here: https://www.usnews.com/news/technology/articles/2021-04-22/macaus-digital-yuan-plans-deal-fresh-blow-to-casino-junkets
Read here: https://www.voanews.com/usa/us-supreme-court-curbs-ftcs-power-recoup-ill-gotten-gains
Read here: https://www.nationalcrimeagency.gov.uk/news/belfast-delivery-driver-found-guilty-of-importing-class-a-drugs
Read here: https://cointelegraph.com/news/turkish-police-detain-62-over-alleged-2b-thodex-crypto-exchange-fraud
Read here: https://www.swissinfo.ch/eng/former-police-officer-jailed-for-darknet-arms-dealing/46557640
Read here: https://insightcrime.org/news/corruption-fuels-land-trafficking-bolivia/
Read here: https://www.coindesk.com/south-korea-taxex-seize-crypto-exchanges
Read here: https://www.standard.co.uk/news/uk/police-greater-manchester-police-city-of-london-police-strangeways-city-of-london-b931255.html
Read here: https://www.reuters.com/article/usa-treasury-sanctions/treasury-deputy-chief-says-reviewing-costs-benefits-of-u-s-sanctions-idUSL1N2ME2R1
Read here: https://insightcrime.org/news/guerrillas-plant-landmines-venezuela-alienating-former-ally/
Read here: https://www.reuters.com/business/finance/ex-convicts-tale-germanys-role-wirecard-scandal-under-microscope-2021-04-23/
Read here: https://www.occrp.org/en/daily/14282-paho-warns-of-bogus-covid-vaccines-sold-in-mexico-argentina-and-brazil
Read here: https://www.justice.gov/usao-edwa/pr/transnational-drug-trafficker-sentenced-26-years-federal-prison-conspiracy-distribute
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-man-remanded-over-skorpion-machine-gun
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3130706/chairman-directors-hong-kong-listed-company-among-four
Read here: https://www.afr.com/politics/federal/hackers-look-to-team-up-with-short-sellers-20210422-p57lep
Read here: https://news.artnet.com/opinion/sleepminting-nftheft-monsieur-personne-1960744
Read here: https://www.theguardian.com/world/2021/apr/22/revealed-residency-loophole-in-malta-cash-for-passports-scheme
Read here: https://decrypt.co/68703/billion-dollar-rug-pull-turkish-bitcoin-exchange-goes-dark
Read here: https://www.bankinfosecurity.com/revil-ransomware-gang-threatens-stolen-apple-blueprint-leak-a-16441
Read here: https://www.vice.com/en/article/xgx837/phone-scams-hong-kong
Read here: https://www.cityam.com/money-laundering-natwest-calls-criminal-charges-disappointing-as-case-moves-to-court/
Read here: https://decrypt.co/68709/newly-established-rules-in-uk-to-resolve-blockchain-and-crypto-disputes Linklaters article here: https://www.linklaters.com/en/about-us/news-and-deals/news/2021/april/linklaters-assists-the-uk-jurisdiction-taskforce-on-its-digital-dispute-resolution-rules Includes link to Lawtech UK – UK Jurisdiction Taskforce – ‘Digital Dispute Resolution Rules’ report within Linklaters article.
