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When two executives from Binance arrived in Abuja, Nigeria’s capital city, to meet with the government over the role of the...

U.S. authorities filed charges against a man who trafficked from the U.S. to Hong Kong protected turtles confined in...

In a tit-for-tat move, Moscow announced on Thursday that it has banned 227 Americans from entering Russia for what the...

Two Americans pleaded guilty to selling counterfeit aviation parts that misled buyers into thinking that they were...

A French court last month indicted the nephew of Riad Salame, Lebanon’s disgraced former central bank governor, as part of a...

In a letter addressed to Pakistan's Prime Minister Shehbaz Sharif, a global human rights watchdog urged the country's newly...

Kyrgyzstan lawmakers passed the so-called “foreign agents” law on Thursday, which requires anyone receiving donations from...

Law enforcement in the United Kingdom raided two sites in southern England on Tuesday and arrested three suspects of an...

The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the...

Spanish and Polish authorities arrested 17 alleged members of a transnational human trafficking organization and rescued 13...

Robbing banks or jewelry stores is so passé these days.Instead of guns and balaclavas, criminals now use Artificial...

The Central American Bank for Economic Integration (CABEI) is implementing a wide range of reforms following OCCRP and 13...