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The US and Europe Can’t Regulate Crypto Alone

20 April, 2022
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  • Australian Financial Review

Casino bosses need shock therapy on money laundering

20 April, 2022
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  • OCCRP

Abramovich Owned Stake in Company that Won U.S. Government Contracts

20 April, 2022
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  • Australian Financial Review

Deloitte director accused of embezzling $3m to fund luxury lifestyle

20 April, 2022
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  • CipherTrace

The Price Isn’t Always Right. Ransomware is on the Rise

19 April, 2022
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  • InSight Crime

Hong Kong: East Asia’s Entry Point for Mexican Methamphetamine?

19 April, 2022
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  • Cointelegraph

North Korean Lazarus Group allegedly behind Ronin Bridge hack

19 April, 2022
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  • FinCEN

FinCEN Advisory on Kleptocracy and Foreign Public Corruption

19 April, 2022
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  • BBC

Rwanda asylum seekers: UK government criticised over ‘cruel’ plan

19 April, 2022
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  • Institutional Investor

Bill Browder Warned Westerners Not to Take Russian Oligarch Money. They Should Have Listened

19 April, 2022
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  • The Guardian

Death, fraud and canoes: How a mind-blowing insurance scam became an ITV drama

19 April, 2022
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  • Cointelegraph

Satoshi may have needed an alias, but can we say the same?

19 April, 2022
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  • The Guardian

UK: No 10 suspected of being target of NSO spyware attack, Boris Johnson ‘told’

19 April, 2022
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  • NBC

Crypto casinos: How bitcoin opened up a new online gambling world

19 April, 2022
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  • DOJ

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

19 April, 2022
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  • Foundation for Defense of Democracies

Iran Likely to Gain More Than $70 Billion From the Removal of Oil Sanctions

19 April, 2022
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  • InSight Crime

The Paramilitaries and Sexual Violence Along Colombia’s Caribbean Coast

19 April, 2022
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  • InSight Crime

Mexico’s Cartels Corner the Chinese Market for Illegal Wildlife

19 April, 2022
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  • RAND Corporation

Disrupting Deterrence: Examining the Effects of Technologies on Strategic Deterrence in the 21st Century

19 April, 2022
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  • npr

Where do sanctions on Russia go from here? A foreign policy expert weighs in

19 April, 2022
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  • BBC

Sanctioned Russian oligarchs linked to £800m worth of UK property

19 April, 2022
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  • CP24

Toronto police unveil largest single day illicit drug seizure in force’s history

19 April, 2022
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  • SEC

SEC Obtains TRO and Asset Freeze against Alleged Perpetrators of nearly $450 Million Ponzi Scheme

19 April, 2022
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  • Yahoo! News

UK sanctions Chelsea Football Club director Tenenbaum

19 April, 2022
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  • The Sydney Morning Herald

Becoming Melissa Caddick: Fake degrees, forged cheques and a touch of ‘Tipp-ex’

19 April, 2022
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  • Middle East Eye

Swagg Man: French-Tunisian influencer, rapper… and scammer?

18 April, 2022
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  • Bitcoin.com

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested in Russia

18 April, 2022
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  • CoinDesk

Attacker Drains $182M From Beanstalk Stablecoin Protocol

18 April, 2022
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  • OCCRP

Italian Financial Police Seize 82 Tonnes of Counterfeit Cigarettes

18 April, 2022
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  • Bitcoinist

Iran’s Illegal Crypto Miners To Be Slapped With Bigger Fines And Imprisonment

18 April, 2022
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  • OCCRP

Cyprus Retracts “Golden Passports” from Sanctioned Russian Oligarchs

18 April, 2022
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  • Kent Online

Fraudster involved in £1.13 million car cash scam ordered to pay back just £6,000 despite owning Porsche

18 April, 2022
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  • Thaiger

Thailand’s Defence Ministry says Yakuza member is not former PM’s son

18 April, 2022
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  • The Guardian

Cryptocurrency firm linked to former chancellor, Philip Hammond, still lacks UK approval

18 April, 2022
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  • The Guardian

Freezing Order by Bill Browder review – Life as a target of Putin

18 April, 2022
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  • Radio Free Asia

North Koreans pay for sons to spend military service in cushy capital posts

18 April, 2022
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  • ABC News

A fugitive Chinese billionaire claims this cryptocurrency will overthrow Beijing. Experts say it has the ‘hallmarks of a scam’

18 April, 2022
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  • The Times

Terror link led US to target Kinahan gang

18 April, 2022
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  • Law & Crime

Man Behind Dozens of Bitcoin Kiosks That Largely Operated in NYC Laundromats and Marketed to Criminals Has Been Indicted for Tax Fraud

17 April, 2022
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  • Kroll

Sanctions Exposure: Peeling Back the Layers

17 April, 2022
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