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The CEO of the purported cryptocurrency and foreign exchange trading platform EminiFX pleaded guilty to defrauding tens of...

As the death toll from a disastrous earthquake that hit Turkey and Syria a week ago keeps rising, so does the number of...

The infamous Russian mercenary group Wagner has stopped recruiting convicts for its operations in Ukraine, the leader of the...

The United States imposed sanctions against two leaders and associates of the Mara Salvatrucha 13 (MS-13) transnational...

U.S. prosecutors have charged a friend of Russian billionaire Viktor Vekselberg with sanctions violation and money...

Fiji’s newly elected government has launched a probe into a South Korean doomsday sect, after an OCCRP investigation exposed...

Law enforcement from multiple European nations busted what Europol on Wednesday called the “biggest Chinese prostitution...

A Russian cryptocurrency money launderer pleaded guilty in U.S. federal court, tying off a conspiracy in which he and his...

Cameroon’s controversial media mogul Jean-Pierre Amougou Belinga, suspected of masterminding the recent brutal murder of...

Human traffickers in the United States are making billions in annual profits, but money is not their only motive. Sometimes...

Pakistan lifted a ban on Wikipedia days after it was imposed over alleged blasphemous content.

A former manager at the cryptocurrency exchange platform Coinbase Global, Inc. pleaded guilty Tuesday to conspiracy to...