Enablers

Two people linked to the now defunct crypto exchange platform FTX Trading Ltd. pleaded guilty to criminal charges for their...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...

“I’m the boss of the pyramid scammers, right?” the Brazilian ‘Bitcoin Sheik’ boasted in a private video released to media by...

Sanctioned Russian oligarch Suleyman Kerimov funneled at least US$28 million of his fortune into San Francisco real estate...

Seven members of an alleged U.S.-Russian conspiracy were charged with procuring advanced military hardware and technology...

The U.S. Securities and Exchange Commission (SEC) Tuesday charged the CEO of a now-defunct crypto exchange platform with...

The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned...

Law enforcement in 10 countries Thursday dismantled a conspiracy involving 142 suspects who allegedly stole more than US$120...

New documents confirm previous investigations by Oštro and OCCRP that Mihajlo Perenčević, a Croatian businessman sanctioned...

In a stunning reversal, the Court of Justice of the European Union weakened an existing anti-money laundering rule on...

Australian lawmakers have proposed a bill that would force large multinational companies operating in the country to...

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...