Enablers

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

A Vietnamese-cryptocurrency platform that hosts a popular online game announced last week that it is investigating a...

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

As Russia’s invasion of Ukraine enters its second week, cybercriminals have already found ways to exploit the crisis.

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...