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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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International Criminal Court jurisdiction over environmental crimes.
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DOI: 10.1108/OXAN-DB214097
ISSN: 2633-304X
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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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The firm’s lawyer has said that a "substantial amount" of FTX’s assets have been stolen or are missing; a cyber-crimes investigation has been opened. On November 18, US Commodity…
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DOI: 10.1108/OXAN-DB274200
ISSN: 2633-304X
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Anti-corruption summit outcome.
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DOI: 10.1108/OXAN-DB211174
ISSN: 2633-304X
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There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…
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DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
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The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…
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DOI: 10.1108/OXAN-DB209616
ISSN: 2633-304X
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Cryptocurrency classification.
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DOI: 10.1108/OXAN-DB233665
ISSN: 2633-304X
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Crypto market dynamics.
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DOI: 10.1108/OXAN-DB232127
ISSN: 2633-304X
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Public and political scrutiny of the surveillance-for-hire industry has intensified ever since the Pegasus scandal broke last year. This has been aided by efforts by several large…