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Coinbase Loses Bid to Force Arbitration in Crypto Theft Lawsuit
15 April, 2022
BuzzFeed
The UK Was Warned This Counterterrorism Program Was A Disaster – But Rolled It Out Anyway
14 April, 2022
The Guardian
UK Home Office contractors accused of paying for sex while deporting migrants
14 April, 2022
Cointelegraph
Facebook whistleblower warns Metaverse will repeat ‘all the harms’
14 April, 2022
The Guardian
Wildlife trafficking thrives on Facebook despite pledge to fight illegal trade
14 April, 2022
Freedom Collaborative
New research reveals widespread exploitation of Kenyan workers in Gulf states
14 April, 2022
Cointelegraph
The aftermath of Axie Infinity’s $650M Ronin Bridge hack
14 April, 2022
CITY A.M.
London lawyer denies charges of tipping off client ahead of money-laundering probe
14 April, 2022
Cointelegraph
NFT sales aim for a $17.7B record in 2021: Report by Cointelegraph Research
14 April, 2022
Chainalysis
Cryptocurrency Markets Aren’t Liquid Enough for Mass Russian Sanctions Evasion
14 April, 2022
Eurojust
Fraud scheme of at least €440 million in Italy halted
14 April, 2022
Cointelegraph
Ripple claims ‘a very big win’ in SEC case
14 April, 2022
CNA
Malaysian businessman with alleged links to Macao scam ring claims trial to 26 money laundering charges
14 April, 2022
OCCRP
Six U.S. Companies Ordered to Pay $1.83 Billion in Restitution for Aluminum Conspiracy
14 April, 2022
Global Initiative
The Taliban’s poppy ban redux
14 April, 2022
Euractiv
Airbus urges EU leaders not to sanction Russian titanium
14 April, 2022
The Guardian
New York lieutenant governor quits after arrest on bribery and fraud charges
14 April, 2022
European Anti-Fraud Office (OLAF)
OLAF investigation leads to discovery of €23.6 million alleged fraud
14 April, 2022
DOJ
United States Leads Seizure of One of the World’s Largest Hacker Forums, RaidForums, and Arrests Administrator
13 April, 2022
U.S. Department of the Treasury
Treasury Sanctions Notorious Kinahan Organized Crime Group
13 April, 2022
DOJ
U.S. Citizen, Virgil Griffith, Who Conspired to Assist North Korea in Evading Sanctions Sentenced to Over Five Years and Fined $100,000
13 April, 2022
TRM Labs
Fundraising Campaigns for ISIS Families: Analyzing the Use of Cryptocurrency
13 April, 2022
euronews
Former FIFA officials Sepp Blatter and Michel Platini face corruption trial
13 April, 2022
VOA
Odebrecht Corruption Scandal: Disgraced Ecuador, Peru Leaders Freed
13 April, 2022
SEC
SEC Obtains Final Judgments Against Unregistered Uk Financial Firm and Its Founder for Clearing Billions of Dollars in U.S. Securities Transactions
13 April, 2022
FINMA
FINMA finds market manipulation at Blackstone Resources AG
13 April, 2022
Cointelegraph
Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections
13 April, 2022
OCCRP
Labor Abuse and Illegal Fishing Widespread in Ports Worldwide
13 April, 2022
Cointelegraph
Indian crypto exchanges’ volume plunges as 30% tax goes into effect
13 April, 2022
The Verge
US says internet services are exempt from Russian sanctions
13 April, 2022
Chainalysis
Combatting Trafficking With Blockchain Analysis
13 April, 2022
OCCRP
U.S. General Calls on Latin America and the Caribbean to Crack Down on Illegal Fishing
13 April, 2022
Bank for International Settlements
Central Bank Digital Currencies (CBDC): A new tool in the financial inclusion toolkit?
13 April, 2022
OCCRP
Brazil Targets Illegal Gold Mines in the Amazon
13 April, 2022
Business Insider
Finland will return $46 million worth of Russian artwork that was seized by customs officers
13 April, 2022
CBC
Money manager for ultra-rich has almost $5M tax bill, but CRA can’t get its hands on assets
13 April, 2022
Bloomberg Quint
‘Staggering’ Crypto Seizures Have Cops Struggling to Keep Up
13 April, 2022
Gov UK
UK announces sanctions under Bosnia and Herzegovina sanctions regime
13 April, 2022
NJ.com
Rutgers created fake jobs for graduates to boost MBA program rankings, lawsuit charges
12 April, 2022
DOJ
Justice Department Announces New Rule to Modernize Firearm Definitions: Rule Addresses ‘Ghost Gun’ Proliferation
12 April, 2022
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