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Read here: https://home.treasury.gov/news/press-releases/sm1220
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Read here: https://brief.kharon.com/updates/chinese-firm-sanctioned-by-us-builds-a-global-surveillance-security-network/
Read here: https://www.justice.gov/opa/pr/department-justice-files-nationwide-lawsuit-against-walmart-inc-controlled-substances-act
Read here: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm
Read here: https://www.europol.europa.eu/newsroom/news/cybercriminals’-favourite-vpn-taken-down-in-global-action
Read here: https://www.sec.gov/news/press-release/2020-338
Read here: https://www.swissinfo.ch/eng/switzerland-closes-investigation-into-cia-linked-encryption-firm/46237576
Read here: https://www.nationalcrimeagency.gov.uk/news/at-this-game-20-years-the-encrypted-messages-that-brought-down-drug-trafficking-and-money-laundering-kingpin
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Read here: https://www.aa.com.tr/en/americas/brazil-rios-mayor-arrested-in-corruption-scheme-/2085358
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Read here: https://www.huffingtonpost.co.uk/entry/spac-nation-man-arrested-on-suspicion-of-fraud-and-money-laundering_uk_5fe0cdedc5b607e6348cebd5
Read here: https://www.swissinfo.ch/eng/bloomberg/ubs-board-gauges-fallout-of-ing-laundering-probe-on-new-ceo/46240994
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Read here: https://www.aljazeera.com/economy/2020/12/21/us-sanctions
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Read here: https://www.interpol.int/News-and-Events/News/2020/INTERPOL-Terrorist-groups-using-COVID-19-to-reinforce-power-and-influence
Read here: https://decrypt.co/52145/bitgrail-hacker-who-stole-e120-million-has-been-caught
Read here: https://www.justice.gov/opa/pr/former-senior-libyan-intelligence-officer-and-bomb-maker-muamar-qaddafi-regime-charged
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Read here: https://www.metro.news/conman-raked-in-1-3m-selling-non-existent-cars-even-continuing-in-prison/2270911/
Read here: https://www.coindesk.com/why-ledger-kept-all-that-customer-data-in-the-first-place
Read here: https://www.bloomberg.com/news/articles/2020-12-20/iran-completes-merger-of-six-banks-with-links-to-military
Read here: https://www.justice.gov/opa/pr/two-owners-new-york-pharmacies-charged-30-million-covid-19-health-care-fraud-and-money
