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Dominican anti-corruption prosecutors requested on Monday a year and half of preventive detention for three former ministers...

Global cocaine production has reached record levels, more than doubling since 2014, as cocaine consumption surged in new...

Credit Suisse, Switzerland’s troubled bank that was recently bought by its rival USB, has been investing in sanctioned...

The United States designated a citizen of Bosnia and Herzegovina who has been detained last year in Dubai as the alleged...

UBS agreed Sunday to purchase Credit Suisse, Switzerland’s second biggest bank, for US$3.2 billion, following a tumultuous...

Judicial officials in Thailand revoked an arrest warrant for a powerful senator on drug trafficking and money laundering...

U.S. and European authorities reported Thursday that they have taken down ChipMixer, a cryptocurrency mixer well-known in...

A court in Romania sentenced on Friday three members of an organized crime group to more than a decade in prison each for...

A Chinese businessman was arrested on Wednesday in New York for allegedly leading a group that cheated thousands of online...

The Federal Trade Commission (FTC) finalized Tuesday its order for Epic Games to pay back US$245 million to its consumers...

Ecuador has declared the Argentinian ambassador to the country persona non grata for allowing a former Ecuadorian minister...

A court in the authoritarian West African nation of Togo sentenced on Wednesday two investigative journalists to three years...