Read here: https://www.elliptic.co/media-center/elliptic-research-privacy-wallets-crime-in-cryptoassets
Read here: https://www.stimson.org/wp-content/uploads/2020/10/2019-ATT-Annual-Reports_Web-Version.pdf
Read here: https://www.justice.gov/opa/pr/individual-pleads-guilty-participating-internet-things-cyberattack-2016
Read here: https://www.theage.com.au/national/victoria/commonwealth-bank-officer-charged-for-stealing-3-75m-to-spend-on-cocaine-wine-property-20201208-p56ljj.html
Read here: https://www.theguardian.com/world/2020/dec/08/thieves-target-russia-nuclear-war-doomsday-plane
Read here: https://www.ft.com/content/498493c4-a138-4e5d-b926-a86ae317b8f4
Read here: https://www.insightcrime.org/news/brief/social-media-wildlife-brazil/
Read here: https://timesofmalta.com/articles/view/police-investigating-suspected-italian-mafia-money-launderer.837632
Read here: https://www.telegraph.co.uk/business/2020/12/09/deutsches-accounting-chief-step-aside-wirecard-probe/
Read here: https://uk.reuters.com/article/ubs-ceo-probe-investigation/update-1-dutch-prosecutors-to-probe-ubs-ceo-over-ing-money-laundering-case-idUKL8N2IP1RO
Read here: https://www.nytimes.com/2020/12/07/world/chinas-king-of-vaccines-a-partner-to-astrazeneca-is-plagued-by-scandal.html
Read here: https://www.reuters.com/article/crypto-currencies-criminals/criminals-getting-smarter-in-use-of-digital-currencies-to-launder-money-idUSKBN28J1IX
Read here: https://www.justsecurity.org/73730/the-overlooked-intersection-of-social-media-and-kleptocracy/
Read here: https://balkaninsight.com/2020/12/09/bosnian-police-bust-another-migrant-smuggling-ring/
Read here: https://uk.reuters.com/article/usa-northkorea-sanctions/u-s-targets-north-korea-coal-shipments-with-new-sanctions-idUSKBN28I2D8
Read here: https://cointelegraph.com/news/19-year-old-ukrainian-politician-reports-crypto-holdings-of-24m-in-monero
Read here: https://www.rnz.co.nz/international/pacific-news/432421/former-vanuatu-pm-and-mps-acquitted-on-corruption-bribery
Read here: https://news.sky.com/story/european-medicines-agency-says-it-has-been-targeted-by-cyber-attack-12156168
Read here: https://www.elliptic.co/resources/typologies-concise-guide-crypto-leaders
Read here: https://edition.cnn.com/2020/12/07/asia/laos-ban-mom-port-zhao-wei-intl-hnk-dst/index.html
Read here: https://uk.reuters.com/article/mexico-bitcoin/insight-latin-american-crime-cartels-turn-to-cryptocurrencies-for-money-laundering-idUSL1N2IO25U
Read here: https://www.occrp.org/en/investigations/from-jordanian-planes-to-german-software-myanmars-genocidal-military-stocks-up
Read here: https://www.europol.europa.eu/newsroom/news/four-arrested-in-top-football-league-match-fixing-scheme
Read here: https://cointelegraph.com/news/accused-ponzi-scheme-is-now-fighting-the-sec-in-addition-to-former-investors
Read here: https://www.europol.europa.eu/newsroom/news/close-to-€13-million-worth-of-cigarettes-seized-eu’s-eastern-borders
Read here: https://www.theguardian.com/business/2020/dec/08/tech-giants-may-face-billions-of-pounds-in-fines-from-new-uk-watchdog
Read here: https://www.bloomberg.com/news/articles/2020-12-08/-an-mba-in-corruption-how-top-oil-trader-paid-bribes-for-years
Read here: https://www.taipeitimes.com/News/biz/archives/2020/12/08/2003748305
Read here: https://www.wsj.com/articles/mexican-cartels-are-now-cooking-chinese-chemicals-in-dutch-meth-labs-11607430794
Read here: https://www.occrp.org/en/loosetobacco/blowing-unsmoke/the-sin-tax-how-the-tobacco-industrys-heated-tobacco-health-offensive-is-sapping-state-revenues
Read here: https://sayari.com/blog/u-s-import-ban-on-xinjiang-cotton-could-impact-more-than-2400-chinese-firms/
Read here: https://www.swissinfo.ch/eng/swiss-technology-used-in-azerbaijani-military-drones–report-claims/46209194
Read here: https://www.insightcrime.org/news/analysis/brazil-red-command-argentina/
Read here: https://www.coindesk.com/jesse-powell-most-influential-2020
Read here: https://uk.reuters.com/article/safrica-zuma/arms-deal-corruption-case-postponed-against-south-african-ex-president-zuma-idUSL8N2IO1P3
Read here: https://www.bbc.co.uk/news/world-us-canada-55240408
Read here: https://www.reuters.com/article/uk-france-sarkozy-trial/defiant-sarkozy-tells-bribery-trial-he-is-the-victim-of-lies-idUKKBN28H2BH
Read here: https://www.icij.org/investigations/paradise-papers/muslim-brotherhood-suspect-and-saudi-billionaire-linked-to-same-offshore-companies-austrian-report-says/
Read here: https://www.theguardian.com/world/2020/dec/08/hong-kong-church-pastor-says-hsbc-froze-personal-and-charity-bank-accounts
Read here: https://www.theguardian.com/world/2020/dec/07/mexico-cartels-drugs-spying-corruption
